Commercial Boat Services Ltd
- Active
- Incorporated on 4 Nov 1997
Reg Address: Souters Lane, The Groves, Chester CH1 1SD
Previous Names:
Yorkboat Limited - 17 May 2017
- Summary The company with name "Commercial Boat Services Ltd" is a private limited company and located in Souters Lane, The Groves, Chester CH1 1SD. Commercial Boat Services Ltd is currently in active status and it was incorporated on 4 Nov 1997 (26 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Commercial Boat Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raquel Josefa Clarke | Secretary | 8 Aug 2007 | - | Active |
| 2 | Raquel Josefa Clarke | Director | 8 Aug 2007 | - | Active |
| 3 | Brian Desmond Clarke | Director | 8 Aug 2007 | British | Active |
| 4 | Brian Desmond Clarke | Director | 8 Aug 2007 | British | Active |
| 5 | Neil Michael Harwood | Director | 11 Jul 2007 | British | Resigned 8 Aug 2007 |
| 6 | Neil Michael Harwood | Secretary | 11 Jul 2007 | British | Resigned 8 Aug 2007 |
| 7 | Ian Charles Franks | Director | 3 Jul 2006 | British | Resigned 9 Jul 2007 |
| 8 | Ian Charles Franks | Secretary | 3 Jul 2006 | British | Resigned 9 Jul 2007 |
| 9 | Ian Charles Franks | Director | 3 Jul 2006 | British | Resigned 9 Jul 2007 |
| 10 | Trevor John Edward Parker | Director | 1 Mar 2006 | British | Resigned 8 Aug 2007 |
| 11 | Trevor John Edward Parker | Director | 1 Mar 2006 | British | Resigned 8 Aug 2007 |
| 12 | Martin Henry Burrill | Secretary | 10 Feb 2006 | British | Resigned 3 Jul 2006 |
| 13 | Roland Middleton Ayling | Director | 16 Nov 2004 | - | Resigned 1 Mar 2006 |
| 14 | Norman Molyneux | Secretary | 16 Nov 2004 | - | Resigned 10 Feb 2006 |
| 15 | Norman Molyneux | Director | 16 Nov 2004 | - | Resigned 10 Feb 2006 |
| 16 | John Howard | Director | 4 Nov 1997 | British | Resigned 16 Nov 2004 |
| 17 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 4 Nov 1997 | - | Resigned 4 Nov 1997 |
| 18 | Denise Howard | Director | 4 Nov 1997 | - | Resigned 16 Nov 2004 |
| 19 | Denise Howard | Secretary | 4 Nov 1997 | - | Resigned 16 Nov 2004 |
| 20 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 4 Nov 1997 | - | Resigned 4 Nov 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Brian Clarke Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Mrs Raquel Clarke Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 3 | Mr Brian Clarke Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 4 | Mr Brian Clarke Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
| 5 | Mrs Raquel Clarke Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
| 6 | Bithell Boats Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Commercial Boat Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
| 2 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 20 Oct 2020 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 15 Jan 2020 | Download PDF 5 Pages |
| 5 | Accounts - Micro Entity | 22 Oct 2019 | Download PDF 2 Pages |
| 6 | Accounts - Micro Entity | 13 May 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 2 Aug 2018 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 2 Aug 2018 | Download PDF 2 Pages |
| 10 | Accounts - Micro Entity | 25 Jun 2018 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 12 | Resolution | 17 May 2017 | Download PDF 2 Pages |
| 13 | Change Of Name - Notice | 17 May 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 11 Feb 2017 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 30 Nov 2016 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 16 Nov 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 16 Sep 2014 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 18 Mar 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 1 May 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2012 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 11 Feb 2012 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 11 Feb 2012 | Download PDF 2 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 11 Feb 2012 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 12 Nov 2011 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2011 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 9 Nov 2010 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 22 Oct 2009 | Download PDF 3 Pages |
| 33 | Annual Return - Legacy | 28 Jan 2009 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 20 Jan 2009 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 4 Feb 2008 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 38 | Address - Legacy | 19 Sep 2007 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 8 Sep 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 8 Sep 2007 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 8 Sep 2007 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 8 Sep 2007 | Download PDF 1 Pages |
| 43 | Address - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 28 Jul 2007 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 9 Jul 2007 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 17 Feb 2007 | Download PDF 7 Pages |
| 48 | Auditors - Resignation Company | 7 Sep 2006 | Download PDF 1 Pages |
| 49 | Address - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 24 Jul 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 24 Jul 2006 | Download PDF 2 Pages |
| 52 | Accounts - Legacy | 19 May 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 16 May 2006 | Download PDF 4 Pages |
| 54 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 16 May 2006 | Download PDF 1 Pages |
| 56 | Address - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 16 Feb 2006 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 4 Oct 2005 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 5 Jan 2005 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 14 Dec 2004 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 14 Dec 2004 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 Dec 2004 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 14 Dec 2004 | Download PDF 3 Pages |
| 66 | Accounts - Dormant | 5 Mar 2004 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 25 Nov 2003 | Download PDF 7 Pages |
| 68 | Annual Return - Legacy | 22 Dec 2002 | Download PDF 7 Pages |
| 69 | Accounts - Dormant | 22 Dec 2002 | Download PDF 1 Pages |
| 70 | Accounts - Dormant | 1 Feb 2002 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 9 Nov 2001 | Download PDF 6 Pages |
| 72 | Accounts - Dormant | 15 May 2001 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 27 Nov 2000 | Download PDF 6 Pages |
| 74 | Accounts - Dormant | 4 Sep 2000 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 6 Dec 1999 | Download PDF 6 Pages |
| 76 | Accounts - Dormant | 3 Aug 1999 | Download PDF 1 Pages |
| 77 | Resolution | 3 Aug 1999 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 31 Dec 1998 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 6 Nov 1997 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 6 Nov 1997 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 6 Nov 1997 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 6 Nov 1997 | Download PDF 2 Pages |
| 83 | Incorporation - Company | 4 Nov 1997 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chester Boat Company Limited Mutual People: Brian Desmond Clarke , Raquel Josefa Clarke | Active |
| 2 | York River Boat Cruises Ltd Mutual People: Brian Desmond Clarke , Raquel Josefa Clarke | Active |
| 3 | Bithell Boats Limited Mutual People: Raquel Josefa Clarke | Active |