Croatia Marine Leisure Ltd

Active06328038 Private limited company
Incorporated
30 July 2007 (19 years)
Industry
Construction of water projects (42910)
Owned by
Paul James Were
Accounts type
Dormant
Region
South West
Address
13-19 Westgate Street
Launceston
Cornwall
PL15 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Parnall, Robert Mark Braddon
Secretary · Appointed 20 December 2020
Director · Appointed 4 April 2015
British
Born March 1948 (78)
Director · Appointed 12 March 2009
Australian
Born October 1970 (56)
Director · Appointed 12 March 2009
British
Born July 1946 (80)
Director · Appointed 30 July 2007
British
Born June 1959 (67)
Officer history (5 former)
9 June 2025
Resigned Bijedic, Selma as Director
20 December 2020
Resigned Rimmer, Keith John Richard as Secretary
20 December 2020
Appointed Parnall, Robert Mark Braddon as Secretary
4 April 2015
Appointed Nixon, Nigel John Borthwick as Director
12 March 2009
Appointed Rimmer, Keith John Richard as Director
12 March 2009
Appointed Bijedic, Selma as Director
12 March 2009
Appointed Were, Paul James as Director
14 August 2008
Appointed Rimmer, Keith John Richard as Secretary
14 August 2008
Resigned Mark Holt & Colt Ltd as Corporate Secretary
30 July 2007
Appointed Parnall, Robert Mark Braddon as Director
30 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
30 July 2007
Appointed Mark Holt & Colt Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1959 (67)

Financials

Net Assets
(£214,561)
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2024 (£563,436) (£214,561)
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£214,563£214,563£214,563£214,188£214,188£563,438
Net Current Assets(£214,561)(£214,561)(£214,561)(£214,186)(£214,186)(£563,436)
Net Assets(£214,561)(£563,436)
Shareholder Funds(£214,561)(£214,561)(£214,561)(£214,186)(£214,186)(£563,436)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with no updates30 July 2026
15 December 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
11 June 2025Termination of appointment of a director
Show all recent filings

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