FRED. OLSEN CRUISE LINES LIMITED
Active - Accounts Filed
General Information
NAME
FRED. OLSEN CRUISE LINES LIMITED
COMPANY NUMBER
02672435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
12/12/1991
(32 years and 11 months old)
WEBSITE
www.fredolsen.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1992
03/08/1993
FELSHAM LIMITED
View all previous names
LONDON
SW1H 0BH
Telephone: 04207931888
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
Fred Olsen House
42 White House Road
Ipswich
Suffolk
IP1 5LL
Telephone: 746165
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST OLSEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRED. OLSEN CRUISE LINES LIMITED | Active - Accounts Filed | View Report |
| BALMORAL CRUISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/08/2024 | Peter Colin Deer (916500792) has left the board |
Credit Risk Overview
Want to learn more about FRED. OLSEN CRUISE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRED. OLSEN CRUISE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRED. OLSEN CRUISE LINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/09/1995 - Present (29 years and 2 months) Secretary: 04/09/1995 - Present (29 years and 2 months) Born in Mar 1948 (age: 76) |
Active | Director&Secretary |
Current: 7 Past: 110 |
View Report |
|
19/06/1998 - Present (26 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 13/12/1991 - Present (32 years and 11 months) Secretary: 13/12/1991 - Present (32 years and 11 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/08/2024 | Peter Colin Deer (916500792) has left the board |
| 20/05/2024 | New Board Member Samantha Stimpson (927164999) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 13/07/2022 | Thomas Fredrik Olsen Junior (912659589) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Michael Howard Rodwell (904523352) has left the board |
| 04/09/2019 | New Board Member Peter Colin Deer (916500792) Appointed |
| 14/07/2019 | New Accounts filed |
| 25/04/2019 | Richard Olav Aa (925746104) has left the board |
| 25/04/2019 | New Board Member Richard Olav Aa (921641956) Appointed |
| 18/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Board Member Richard Olav Aa (925746104) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 02/05/2013 | Ove Johan Solem (916001794) has left the board |
| 26/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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