Constellation Cruises Limited
- Company number
- 06313405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2007
- Nature of business
- Building of pleasure and sporting boats
Registered office
Previous names
- Brand New Co (371) Limited (until 9 Dec 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 21 Nov 2017 |
| Mr Peter Laurits Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 21 Nov 2017 |
| Constellation Cruises (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £138,833 | £25,851 | 1 |
| 31 May 2024 | £20,655 | £41,187 | 1 |
| 31 May 2023 | £20,247 | £15,277 | 1 |
| 31 May 2022 | £29,860 | £28,778 | 1 |
| 31 May 2021 | £25,756 | £9,153 | 1 |
| 31 May 2020 | £19,260 | £2,673 | 1 |
| 31 May 2019 | £20,175 | £3,316 | 1 |
| 31 May 2018 | £11,204 | - | - |
| 31 May 2017 | £304,516 | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
Constellation Cruises Limited → Constellation Cruises (Holdings) Limited
Companies at the same address
- Constellation Cruises (Holdings) Limited (10966840)