CRUISE TERMINALS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
CRUISE TERMINALS INTERNATIONAL LTD
COMPANY NUMBER
14527378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2022
25/04/2023
CONSTELLATION DESTINATIONS LTD.
LONDON
W1F 9JG
15 Golden Square
LONDON
W1F 9JG
7 The Heights Brooklands
Weybridge
Surrey
KT13 0XW
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 |
|---|---|---|
| CRUISE TERMINALS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Mickael Betito (932204708) Appointed |
Credit Risk Overview
Want to learn more about CRUISE TERMINALS INTERNATIONAL LTD?
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 CRUISE TERMINALS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUISE TERMINALS INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
07/12/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
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 |
|---|---|---|
| CRUISE TERMINALS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Mickael Betito (932204708) Appointed |
| 09/07/2024 | Celine Colette Billant (930803535) has left the board |
| 14/05/2024 | Ruth Geraldine Marshall (927406189) has left the board |
| 09/02/2024 | New Board Member Paul Kenneth Beynon (931904113) Appointed |
| 01/02/2024 | New Board Member Charles Nicholas Pollard (931875467) Appointed |
| 23/01/2024 | Jeremy John Beeton (921509530) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Alfredo Suarez (930818753) Appointed |
| 24/04/2023 | New Board Member Naftali Holtz (930815924) Appointed |
| 20/04/2023 | New Board Member Celine Colette Billant (930803535) Appointed |
| 20/04/2023 | New Board Member Iain Ross MacLeod (916362290) Appointed |
| 20/04/2023 | New Board Member Kristoff Torfs (930803529) Appointed |
| 20/04/2023 | New Board Member Jeremy John Beeton (921509530) Appointed |
| 14/12/2022 | New Board Member Ruth Geraldine Marshall (927406189) Appointed |
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