CROATIA MARINE LEISURE LTD - CORNWALL


Company Profile Company Filings

Overview

CROATIA MARINE LEISURE LTD is a Private Limited Company from CORNWALL and has the status: Active.
CROATIA MARINE LEISURE LTD was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328038. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CROATIA MARINE LEISURE LTD - CORNWALL

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13-19 WESTGATE STREET
CORNWALL
PL15 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK BRADDON PARNALL Secretary 2020-12-20 CURRENT
PAUL JAMES WERE Oct 1970 Australian Director 2009-03-12 CURRENT
KEITH JOHN RICHARD RIMMER Jul 1946 British Director 2009-03-12 CURRENT
ROBERT MARK BRADDON PARNALL Jun 1959 British Director 2007-07-30 CURRENT
MR NIGEL JOHN BORTHWICK NIXON Mar 1948 British Director 2015-04-04 CURRENT
SELMA BIJEDIC Nov 1982 German Director 2009-03-12 CURRENT
KEITH JOHN RICHARD RIMMER Jul 1946 British Secretary 2008-08-14 UNTIL 2020-12-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-07-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-07-30 RESIGNED
MARK HOLT & COLT LTD Secretary 2007-07-30 UNTIL 2008-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Were 2016-04-06 10/1970 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Mark Braddon Parnall 2016-04-06 6/1959 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Croatia Marine Leisure Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-214,561 equity
Croatia Marine Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £-214,186 equity
Croatia Marine Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £-214,186 equity
Accounts Submission 2020-12-18 31-12-2019 £-563,436 equity
Micro-entity Accounts - CROATIA MARINE LEISURE LTD 2019-10-01 31-12-2018 £620,702 equity
Accounts Submission 2018-10-02 31-12-2017 £-617,374 equity
Micro-entity Accounts - CROATIA MARINE LEISURE LTD 2017-10-03 31-12-2016 £-614,830 equity
CROATIA MARINE LEISURE LTD Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £1 Cash £-606,118 equity
CROATIA MARINE LEISURE LTD Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £9 Cash £-606,404 equity
CROATIA MARINE LEISURE LTD Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £9 Cash £-609,992 equity

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