THAMES LUXURY CHARTERS LTD.

Company summary

Company number: 02776124
Status: ACTIVE
Incorporated / age: 23 December 199233 years
Registered office: 9-10 Copper Row, London, SE1 2LH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9-10 Copper Row, London, SE1 2LH, United Kingdom
Nature of business
Inland passenger water transport
Previous company names
CLANDESCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DWAN, Robert Edward ACTIVE	Director	05 May 2022		England	March 1982	9-10, Copper Row, London, SE1 2LH, United Kingdom
PETERSEN, Edwin Paul ACTIVE	Director	05 May 2022		Netherlands	October 1966	9-10, Copper Row, London, SE1 2LH, United Kingdom
LIVETT, Belinda RESIGNED	Secretary	28 Jan 1993	05 May 2022			14 Church Row, Chislehurst, Kent, BR7 5PG
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1992	28 Jan 1993			120 East Road, London, N1 6AA
CHILD & CHILD CORPORATE SERVICES LIMITED RESIGNED	Secretary	05 May 2022	08 Nov 2022			Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England
LEDINGHAM, Jacqueline Pamela RESIGNED	Director	09 Mar 1993	01 Sep 1993		November 1952	32 Chartfield Avenue, Putney, London, SW15 6HG
LIVETT, Belinda RESIGNED	Director	08 Sep 2011	05 May 2022	England	August 1962	14, Church Row, Chislehurst, Kent, BR7 5PG, England
LIVETT, Christopher John RESIGNED	Director	28 Jan 1993	05 May 2022	England	February 1961	14 Church Row, Chislehurst, Kent, BR7 5PG
SCANDRETT, Nigel Stuart RESIGNED	Director	28 Jan 1993	01 Nov 2011	United Kingdom	July 1947	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	23 Dec 1992	28 Jan 1993			120 East Road, London, N1 6AA

DWAN, Robert Edward ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: March 1982
Address: 9-10, Copper Row, London, SE1 2LH, United Kingdom

PETERSEN, Edwin Paul ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: Netherlands
Date of birth: October 1966
Address: 9-10, Copper Row, London, SE1 2LH, United Kingdom

LIVETT, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 05 May 2022
Address: 14 Church Row, Chislehurst, Kent, BR7 5PG

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1992
Resigned on: 28 Jan 1993
Address: 120 East Road, London, N1 6AA

CHILD & CHILD CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2022
Resigned on: 08 Nov 2022
Address: Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England

LEDINGHAM, Jacqueline Pamela RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 01 Sep 1993
Date of birth: November 1952
Address: 32 Chartfield Avenue, Putney, London, SW15 6HG

LIVETT, Belinda RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: August 1962
Address: 14, Church Row, Chislehurst, Kent, BR7 5PG, England

LIVETT, Christopher John RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: February 1961
Address: 14 Church Row, Chislehurst, Kent, BR7 5PG

SCANDRETT, Nigel Stuart RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1992
Resigned on: 28 Jan 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.