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Companies House/Higher Poynton/Company profile

CONSTELLATION CRUISES LIMITED

Active
06313405·incorporated 2007-07-16

CONSTELLATION CRUISES LIMITED is an active UK private limited company, incorporated on 16 July 2007 at Companies House (number 06313405; OpenRegistry canonical ID GB-06313405-constellation-cruises-limited). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 747 active UK entities in that code and one of 5 active companies registered in Higher Poynton, Cheshire (postcode SK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-16
Registered Address
THE BOATYARD LORD VERNON'S WHARF, LYME ROAD, HIGHER POYNTON, CHESHIRE, SK12 1TH
SIC
30120 — Building of pleasure and sporting boats
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSTELLATION CRUISES LIMITED

Filings

Check filing history of CONSTELLATION CRUISES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONSTELLATION CRUISES LIMITED has 1 person with significant control on file:

  • Constellation Cruises (Holdings) Limited (England And Wales reg. 10966840). Notified 2017-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Mason born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Peter Laurits Mason born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

CONSTELLATION CRUISES LIMITED has previously traded as:

  • BRAND NEW CO (371) LIMITED (until 2009-12-09)

Similar UK companies

Other companies registered under SIC 30120 (Building of pleasure and sporting boats):

Other companies registered in Higher Poynton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06313405.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.