Company NameBoudicca Cruise Limited
Company StatusActive
Company Number06443668
CategoryPrivate Limited Company
Incorporation Date3 December 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alfred Henry Reeves
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFred. Olsen House White House Road
Ipswich
IP1 5LL
Director NameMr Peter Colin Deer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
IP1 5LL
Director NameMrs Claire Louise Wright
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(9 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFred Olsen House White House Road
Ipswich
Suffolk
IP1 5LL
Secretary NameClaire Louise Wright
StatusCurrent
Appointed01 June 2017(9 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressFred Olsen House White House Road
Ipswich
Suffolk
IP1 5LL
Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusResigned
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Contact

Websitefotl.no

Location

Registered Address2nd Floor, 36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

11.9m at £1First Olsen (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,650,000
Net Worth£7,366,000
Cash£21,000
Current Liabilities£6,161,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Charges

21 December 2007Delivered on: 9 January 2008
Persons entitled: Hsbc Bank PLC

Classification: A bahamian first priority statutory ship mortgage
Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All 64/64TH shares in M.V. "boudicca" with imo number 7218395 and her boats guns ammunition,etc. See the mortgage charge document for full details.
Outstanding
21 December 2007Delivered on: 9 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Deed of covenants
Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The motor vessel "boudicca" registered in bahamas with official no 8001101 with all her engines, boats, tackle, etc.. see the mortgage charge document for full details.
Outstanding
21 December 2007Delivered on: 9 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Deed of assignment
Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, titles and interests of the company in and to the assigned property. See the mortgage charge document for full details.
Outstanding
21 December 2007Delivered on: 9 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Deed of charge of charter account
Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights,titles and interests of the company in and to all certificates in respect of the charged securities and all voting and other consensual powers thereon. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2023Confirmation statement made on 3 December 2023 with updates (4 pages)
21 September 2023Full accounts made up to 31 December 2022 (15 pages)
14 March 2023Termination of appointment of Alfred Henry Reeves as a director on 13 March 2023 (1 page)
5 December 2022Confirmation statement made on 3 December 2022 with updates (4 pages)
24 September 2022Full accounts made up to 31 December 2021 (17 pages)
3 December 2021Confirmation statement made on 3 December 2021 with updates (4 pages)
6 September 2021Full accounts made up to 31 December 2020 (17 pages)
8 December 2020Confirmation statement made on 3 December 2020 with updates (3 pages)
30 November 2020Full accounts made up to 31 December 2019 (16 pages)
6 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
20 June 2019Full accounts made up to 31 December 2018 (16 pages)
16 April 2019Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page)
16 April 2019Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019 (2 pages)
6 February 2019Notification of Fred. Olsen Cruise Lines Limited as a person with significant control on 31 January 2019 (2 pages)
6 February 2019Cessation of First Olsen (Holdings) Limited as a person with significant control on 31 January 2019 (1 page)
5 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 June 2018Full accounts made up to 31 December 2017 (16 pages)
8 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
31 August 2017Satisfaction of charge 3 in full (4 pages)
31 August 2017Satisfaction of charge 4 in full (4 pages)
31 August 2017Satisfaction of charge 4 in full (4 pages)
31 August 2017Satisfaction of charge 3 in full (4 pages)
31 August 2017Satisfaction of charge 2 in full (4 pages)
31 August 2017Satisfaction of charge 2 in full (4 pages)
31 August 2017Satisfaction of charge 1 in full (4 pages)
31 August 2017Satisfaction of charge 1 in full (4 pages)
17 August 2017Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages)
17 August 2017Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (16 pages)
11 July 2017Full accounts made up to 31 December 2016 (16 pages)
28 June 2017Appointment of Claire Louise Wright as a secretary on 1 June 2017 (3 pages)
28 June 2017Appointment of Claire Louise Wright as a secretary on 1 June 2017 (3 pages)
23 June 2017Termination of appointment of Jeremy Dowler as a director on 1 June 2017 (2 pages)
23 June 2017Appointment of Mrs Claire Louise Wright as a director on 1 June 2017 (3 pages)
23 June 2017Termination of appointment of Jeremy Dowler as a director on 1 June 2017 (2 pages)
23 June 2017Termination of appointment of Jeremy Dowler as a secretary on 1 June 2017 (2 pages)
23 June 2017Termination of appointment of Jeremy Dowler as a secretary on 1 June 2017 (2 pages)
23 June 2017Appointment of Mrs Claire Louise Wright as a director on 1 June 2017 (3 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
17 September 2016Full accounts made up to 31 December 2015 (17 pages)
17 September 2016Full accounts made up to 31 December 2015 (17 pages)
11 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 11,900,000
(5 pages)
11 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 11,900,000
(5 pages)
4 September 2015Full accounts made up to 31 December 2014 (14 pages)
4 September 2015Full accounts made up to 31 December 2014 (14 pages)
16 May 2015Statement of capital following an allotment of shares on 17 March 2015
  • GBP 11,900,000
(4 pages)
16 May 2015Statement of capital following an allotment of shares on 17 March 2015
  • GBP 11,900,000
(4 pages)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6,900,000
(5 pages)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6,900,000
(5 pages)
19 December 2014Director's details changed for Mr Peter Colin Deer on 3 December 2014 (2 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Alfred Henry Reeves on 3 December 2014 (2 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page)
19 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6,900,000
(5 pages)
19 December 2014Director's details changed for Mr Peter Colin Deer on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Peter Colin Deer on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Alfred Henry Reeves on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Alfred Henry Reeves on 3 December 2014 (2 pages)
1 September 2014Full accounts made up to 31 December 2013 (14 pages)
1 September 2014Full accounts made up to 31 December 2013 (14 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 6,900,000
(6 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 6,900,000
(6 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 6,900,000
(6 pages)
28 August 2013Full accounts made up to 31 December 2012 (14 pages)
28 August 2013Full accounts made up to 31 December 2012 (14 pages)
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
21 December 2012Director's details changed for Peter Colin Deer on 3 December 2012 (2 pages)
21 December 2012Director's details changed for Peter Colin Deer on 3 December 2012 (2 pages)
21 December 2012Director's details changed for Peter Colin Deer on 3 December 2012 (2 pages)
19 September 2012Full accounts made up to 31 December 2011 (14 pages)
19 September 2012Full accounts made up to 31 December 2011 (14 pages)
15 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 September 2011Full accounts made up to 31 December 2010 (14 pages)
8 September 2011Full accounts made up to 31 December 2010 (14 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 September 2009Full accounts made up to 31 December 2008 (15 pages)
8 September 2009Full accounts made up to 31 December 2008 (15 pages)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
23 December 2008Return made up to 03/12/08; full list of members (4 pages)
23 December 2008Return made up to 03/12/08; full list of members (4 pages)
25 February 2008Memorandum and Articles of Association (13 pages)
25 February 2008Memorandum and Articles of Association (13 pages)
21 January 2008Resolutions
  • RES13 ‐ Officers apts & resigna 03/12/07
(1 page)
21 January 2008Resolutions
  • RES13 ‐ Officers apts & resigna 03/12/07
(1 page)
9 January 2008Particulars of mortgage/charge (12 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (8 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (12 pages)
8 January 2008Ad 20/12/07--------- £ si 6899999@1=6899999 £ ic 1/6900000 (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008Nc inc already adjusted 17/12/07 (2 pages)
8 January 2008Nc inc already adjusted 17/12/07 (2 pages)
8 January 2008Ad 20/12/07--------- £ si 6899999@1=6899999 £ ic 1/6900000 (2 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 December 2007New secretary appointed;new director appointed (3 pages)
18 December 2007New secretary appointed;new director appointed (3 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
3 December 2007Incorporation (17 pages)
3 December 2007Incorporation (17 pages)