SAGA CRUISES LIMITED
Active - Accounts Filed
General Information
NAME
SAGA CRUISES LIMITED
COMPANY NUMBER
03267858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
24/10/1996
(28years old)
WEBSITE
www.saga.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
10/02/2009
29/06/2016
ACROMAS SHIPPING LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 08000960079
TPS: No
3 Pancras Square
LONDON
N1C 4AG
Saga Group Ltd
Enbrook Park
Sandgate High Street
Folkestone, Kent
CT20 3SE
Telephone: 771111
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Ian Simkins (922685858) has left the board |
Credit Risk Overview
Want to learn more about SAGA CRUISES 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 SAGA CRUISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGA CRUISES 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACROMAS INSURANCE CO LTD | N/A | N/A |
| SAGA PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Board Member Mark Watkins (925088541) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Ian Simkins (922685858) has left the board |
| 30/11/2023 | Euan Angus Sutherland (919515137) has left the board |
| 08/11/2023 | New Accounts filed |
| 25/10/2023 | James Barrington Quin (925384800) has left the board |
| 25/10/2023 | New Board Member Michael Robert Hazell (931454773) Appointed |
| 22/03/2023 | New Board Member Ian Simkins (922685858) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Company Secretary Donna Louise Kempster (930120009) Appointed |
| 19/10/2022 | Victoria Haynes (918241228) has left the board |
| 26/09/2022 | New Board Member Ian Simkins (930032401) Appointed |
| 08/04/2022 | Mark Watkins (925088541) has left the board |
| 08/04/2022 | New Board Member Andrew Joseph Harwood (921881259) Appointed |
| 10/02/2022 | Nick Charles Stace (927696811) has left the board |
| 25/01/2022 | Thomas Allan (915962666) has left the board |
| 25/01/2022 | New Board Member Frances Charlotte Collins (924779377) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Mark Watkins (925088541) Appointed |
| 09/10/2020 | New Board Member Nigel Owen Blanks (927511178) Appointed |
| 30/06/2020 | Peter Robin Shaw (906490936) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Euan Angus Sutherland (919515137) Appointed |
| 01/04/2020 | Euan Sutherland (926835599) has left the board |
| 25/03/2020 | New Board Member Euan Sutherland (926835599) Appointed |
| 18/03/2020 | Lance Henry Lowe Batchelor (919413968) has left the board |
| 17/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | James Quin (925453912) has left the board |
| 01/02/2019 | New Board Member James Quin (925384800) Appointed |
| 25/01/2019 | New Board Member James Quin (925453912) Appointed |
| 02/10/2018 | New Board Member Stephen Adrian Jenkins (904973866) Appointed |
| 02/10/2018 | Jonathan Stanley Hill (915454270) has left the board |
| 28/09/2018 | New Accounts filed |
| 21/08/2018 | Alan Charles Donald (919062247) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 15/01/2018 | Richard Jakod Vogel (920885656) has left the board |
| 25/12/2017 | Andrew Jonathan Peter Strong (906816945) has left the board |
| 23/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Richard Jakod Vogel (920885656) Appointed |
| 19/05/2016 | New Company Secretary Victoria Haynes (918241228) Appointed |
| 19/05/2016 | Victoria Haynes (918026971) has left the board |
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