About

Registered Number: 00447864
Date of Incorporation: 12/01/1948 (76 years and 3 months ago)
Company Status: Active
Registered Address: The Boat Yard, Crown Street, Stone, Staffs, ST15 8QN

 

Based in Stone, Canal Cruising Company Ltd was founded on 12 January 1948, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Karen Patricia 25 March 2014 - 1
WYATT, Peter Rendel N/A - 1
WYATT, David Stewart N/A 09 February 1996 1
WYATT, Mino Elizabeth N/A 01 November 2013 1
Secretary Name Appointed Resigned Total Appointments
WYATT, Karen Patricia 09 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 02 July 2014
AP01 - Appointment of director 09 April 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH03 - Change of particulars for secretary 17 April 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 16 March 2009
363a - Annual Return 18 November 2008
363a - Annual Return 18 November 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 09 May 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 01 April 2004
169 - Return by a company purchasing its own shares 01 April 2004
RESOLUTIONS - N/A 06 June 2003
MEM/ARTS - N/A 06 June 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 23 March 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 21 March 1997
363s - Annual Return 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1996
395 - Particulars of a mortgage or charge 03 July 1996
363s - Annual Return 19 March 1996
288 - N/A 19 March 1996
AA - Annual Accounts 05 March 1996
AA - Annual Accounts 09 April 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 18 March 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 28 February 1992
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 10 October 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
363 - Annual Return 31 October 1986
AA - Annual Accounts 18 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 June 1996 Outstanding

N/A

Colleteral agreement 30 December 1975 Fully Satisfied

N/A

Statutory mortgage 27 March 1974 Fully Satisfied

N/A

Collateral agreement 27 March 1974 Fully Satisfied

N/A

Statutory mortgage 01 January 1973 Fully Satisfied

N/A

Statutory mortgage 30 December 1968 Fully Satisfied

N/A

Statutory mortgage 23 June 1965 Fully Satisfied

N/A

Statutory mortgage 29 January 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.