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LONDON CENTRAL CRUISE MOORINGS LIMITED

Learn more about LONDON CENTRAL CRUISE MOORINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 4JB

LONDON CENTRAL CRUISE MOORINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00422897
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.02
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.09.04

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS TRACY ANN HARMAN
Form type: AP01
Date: 2015.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY
Form type: TM01
Date: 2015.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2015 FROM, CORY HOUSE, 21 BERTH TILBURY DOCKS, TILBURY, ESSEX, RM18 7JT
Form type: AD01
Date: 2015.02.28
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.11
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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SECT 519
Form type: MISC
Date: 2013.10.22
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.14
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
Form type: TM01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GREEN / 01/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012
Form type: CH01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012
Form type: CH03
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.28
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
Form type: TM01
Date: 2011.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ADOPT ARTICLES 12/01/2010
Form type: RES01
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.04
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.20
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2003.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, GIBBONS FREIGHT (NEWCASTLE) LTD., CERTIFICATE ISSUED ON 23/08/00
Form type: CERTNM
Date: 2000.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25

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Company directors and board members:

CHRISTOPHER RAINE (current)
Secretary, ACCOUNTANT, 2003.07.30
CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON , WIRRAL
CH63 4JB, MERSEYSIDE
TRACY ANN HARMAN (current)
Director, ACCOUNTANT, 2014.08.31
CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON , WIRRAL
CH63 4JB, MERSEYSIDE
MICHAEL BRIAN CAVE (resigned)
Secretary, DIRECTOR, 1998.03.13 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
NEIL SIDNEY DARBY (resigned)
Secretary, ACCOUNTANT, 2002.05.30 - 2003.02.25
5 MARTINGALE CLOSE , BILLERICAY
CM11 1SQ, ESSEX
JEREMY MARK HOPKINSON (resigned)
Secretary, 2002.02.28 - 2003.07.30
OWL COTTAGE 42 VICARAGE LANE GRASBY , BARNETBY
DN38 6AU, LINCOLNSHIRE
JOHN EMMERSON WARREN (resigned)
Secretary, 1992.04.30 - 1998.03.10
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
DAVID RANDAL BALE (resigned)
Director, COMMERCIAL DIRECTOR RRIPG, 1997.05.09 - 1998.02.19
HIGH RIDING AYDON ROAD , CORBRIDGE
NE45 5EJ, NORTHUMBERLAND
DEREK BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.04.07
32 HASTINGS AVENUE , WHITLEY BAY
NE26 4AF, TYNE & WEAR
ROBERT SMITH BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.02.19
2 AMESBURY CLOSE ABBEY GRANGE , NORTH WALBOTTLE
NE5 1PY, NEWCASTLE UPON TYNE
MICHAEL BRIAN CAVE (resigned)
Director, 1998.03.13 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
HARRY DOUGLAS CONE (resigned)
Director, CHARTERED SECRETARY, 1992.04.30 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
ROBERT LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 1996.06.03
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
NEIL SIDNEY DARBY (resigned)
Director, ACCOUNTANT, 2002.05.30 - 2014.08.31
CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON , WIRRAL
CH63 4JB, MERSEYSIDE
KENNETH STANLEY GOWER (resigned)
Director, COMPANY DIRECTOR, 1996.07.02 - 2003.07.30
11 ROUND ASH WAY HARTLEY , LONGFIELD
DA3 8BT, KENT
MICHAEL ROBERT GREEN (resigned)
Director, SHIPBROKER, 1996.11.27 - 2012.02.14
CORY HOUSE 21 BERTH TILBURY DOCKS , TILBURY
RM18 7JT, ESSEX
MICHAEL JAMES HARRISON (resigned)
Director, 2003.09.12 - 2011.04.26
3 CALDECOTE CLOSE , RAINHAM
ME8 8TP, KENT
CHARLES ANDREW OVERSTALL (resigned)
Director, COMPANY DIRECTOR, 1993.03.03 - 1998.02.19
CARKIN EAST LAYTON , RICHMOND
DL11 7PE, NORTH YORKSHIRE
CHRISTOPHER RAINE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2003.09.12
6 EASTFIELD ROAD, NOAK BRIDGE LAINDON , BASILDON
SS15 4JE, ESSEX
GEORGE RAISTRICK (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.02.19
12 WESTON AVENUE FELLSIDE PARK , WHICKHAM
NE16 5TS, NEWCASTLE UPON TYNE
FRANK WILLIAM ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1992.05.20
33 SEBASTIAN AVENUE SHENFIELD , BRENTWOOD
CM15 8PW, ESSEX
JAMES RUSSELL (resigned)
Director, GENERAL MANAGER, 1994.04.07 - 1998.08.28
21 FONTBURN AMBLE , MORPETH
NE65 0BL, NORTHUMBERLAND
ALAN RUSSELL TODD (resigned)
Director, 1992.06.01 - 1995.01.01
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
TERENCE WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1993.03.03
78 LITTLEOVER LANE , DERBY
DE23 6JG, DERBYSHIRE
CAMPBELL YEOMAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1996.07.31
1 THE BARKERY NEWBY , MIDDLESBROUGH
TS8 0AW, CLEVELAND
Date 2015.02.28 2014.02.28
Current Assets £ 100,038 £ 100,038
Debtors £ 100,038 £ 100,038
Shareholder Funds £ 100,038 £ 100,038
Profit Loss Account Reserve £ 38 £ 38
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,038 £ 100,038
Total Assets Less Current Liabilities £ 100,038 £ 100,038
Net Current Assets Liabilities £ 100,038 £ 100,038
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 100,038 £ 100,038

Companies near to LONDON CENTRAL CRUISE MOORINGS ltd.

Information about the Private Limited Company LONDON CENTRAL CRUISE MOORINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data