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CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED

Learn more about CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE, 14 - 16 DOWGATE HILL, LONDON, ENGLAND, EC4R 2SU

CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00620964
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.13
last member list: 1986.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

JOINT LONDON HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.08

List of company documents:

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DIRECTOR APPOINTED MS LISA MICHELLE MCAULEY
Form type: AP01
Date: 2016.04.28
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DIRECTOR APPOINTED MR DAVID ANTHONY JOHN ROBERTS
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED MR RAYMOND DAVID STEWARD
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED MRS KATHRYN JANE BEADLE
Form type: AP01
Date: 2016.04.14
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REGISTERED OFFICE CHANGED ON 27/02/2016 FROM, ROOM 203 DOWGATE HILL HOUSE, 14 - 16 DOWGATE HILL, LONDON, EC4R 2SU
Form type: AD01
Date: 2016.02.27
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APPOINTMENT TERMINATED, DIRECTOR GERARD TEMPEST
Form type: TM01
Date: 2016.02.27
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02/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS RILEY
Form type: TM01
Date: 2015.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BEADLE
Form type: TM01
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 1ST FLOOR, 41-42 EASTCASTLE STREET, LONDON, W1W 8DU
Form type: AD01
Date: 2015.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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02/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED MR GERARD TEMPEST
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR STUART LEVEN
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR RICHARD CECIL WILLIAM TWYNAM
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MS HELEN CARON
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR GILES HAWKE
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR NATHAN PHILPOT
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MS LYNN NARRAWAY
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SADLER
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR PETER SHANKS
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR CAROL MARLOW
Form type: TM01
Date: 2013.11.13
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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02/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.02
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ADOPT ARTICLES 28/05/2013
Form type: RES01
Date: 2013.06.13
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COMPANY NAME CHANGED PASSENGER SHIPPING ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 07/06/13
Form type: CERTNM
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES15
Document description: CHANGE OF NAME 28/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.07
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SECRETARY APPOINTED MR ANDREW MARK HARMER
Form type: AP03
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBBONS
Form type: TM02
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MATHIEU
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
Form type: TM01
Date: 2013.05.01
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PREVSHO FROM 30/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRUMMIE
Form type: TM01
Date: 2013.02.14
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DIRECTOR APPOINTED FRANCIS RILEY
Form type: AP01
Date: 2012.08.06
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02/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR APPOINTED JAMES SIMON RICHARD FULFORD
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WILKINS
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIMES
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.07
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02/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR APPOINTED FRASER MARK ELLACOTT
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED MATTHEW IAN SERRARD GRIMES
Form type: AP01
Date: 2011.09.07
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DIRECTOR APPOINTED CHRISTOPHE MATHIEU
Form type: AP01
Date: 2011.09.07
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DIRECTOR APPOINTED MRS KATHRYN JANE BEADLE
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID SELBY
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR PETER PATE
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGARD
Form type: TM01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID LONGDEN
Form type: TM01
Date: 2011.01.10
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02/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR APPOINTED MISS JOANNA NATALIA RZYMOWSKA
Form type: AP01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SHAW
Form type: TM01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD LINGARD / 02/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CRUMMIE / 02/08/2010
Form type: CH01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.15

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Company directors and board members:

ANDREW MARK HARMER (current)
Secretary, 2013.05.01
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
KATHRYN JANE BEADLE (current)
Director, TOUR OPERATOR, 2016.04.13
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
HELEN CARON (current)
Director, MANAGING DIRECTOR, 2013.12.31
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
GILES JAMES MARTIN HAWKE (current)
Director, MANAGING DIRECTOR, 2013.12.31
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
STUART LEVEN (current)
Director, MANAGING DIRECTOR, 2013.12.31
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
LISA MICHELLE MCAULEY (current)
Director, 2016.04.07
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
LYNN NARRAWAY (current)
Director, MANAGING DIRECTOR, 2013.12.31
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
NATHAN PHILPOT (current)
Director, SALES AND MARKETING DIRECTOR, 2013.12.31
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
DAVID ANTHONY JOHN ROBERTS (current)
Director, VICE PRESIDENT, 2016.04.13
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
JOANNA NATALIA RZYMOWSKA (current)
Director, ASSOCIATE VICE PRESIDENT & GENERAL MANAGER, 2010.07.09
31 WALDECK ROAD CHISWICK , LONDON
W4 3NL
RAYMOND DAVID STEWARD (current)
Director, MANAGER, 2016.04.13
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
RICHARD CECIL WILLIAM TWYNAM (current)
Director, MANAGING DIRECTOR, 2014.03.28
DOWGATE HOUSE CLIA - ROOM 102 DOWGATE HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
WILLIAM EDWARD DORAN GIBBONS (resigned)
Secretary, COMPANY SECRETARY, 1994.06.02 - 2013.04.30
1 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
KENNETH PERCIVAL PAGE (resigned)
Secretary, 1991.08.02 - 1994.06.02
105 MONKHAMS LANE , WOODFORD GREEN
IG8 0NW, ESSEX
RICHARD JOHN BASTOW (resigned)
Director, SHIPPING EXECUTIVE, 1992.07.22 - 1995.10.31
1 ROYAL PIER MEWS , GRAVESEND
DA12 2AZ, KENT
KATHRYN JANE BEADLE (resigned)
Director, MANAGING DIRECTOR, 2011.07.01 - 2014.09.30
ROOM 203 DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL , LONDON
EC4R 2SU
ENGLAND
JENNIFER ROSAMUND BROWN (resigned)
Director, SHIPPING MANAGER, 1991.08.02 - 1995.07.04
2 FLOWER POT COTTAGES NORTH WALTHAM , BASINGSTOKE
RG25 2BB, HAMPSHIRE
IAN ALISTAIR CARRUTHERS (resigned)
Director, SHIPPING MANAGER, 1991.08.02 - 1995.07.04
32 SUSSEX ROAD SOUTHSEA , PORTSMOUTH
PO5 3EX, HAMPSHIRE
GRAHAM ALAN CLUBB (resigned)
Director, MANAGING DIRECTOR, 2000.07.05 - 2004.05.01
WELLNIGH COTTAGE HEATHER LANE WEST CHILTINGTON , PULBOROUGH
RH20 2NZ, WEST SUSSEX
JOHN PATRICK CRUMMIE (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2013.01.11
18 HAWTHORN GARDENS , WHITLEY BAY
NE26 3PQ, TYNE & WEAR
NIGEL CURETON (resigned)
Director, FERRY ROUTE DIRECTOR, 1999.07.07 - 1999.10.15
18 BLAKE CLOSE WALMER , DEAL
CT14 7UB, KENT
DAVID KEITH DINGLE (resigned)
Director, MANAGING DIRECTOR P & O CRUISE, 2000.07.05 - 2006.07.17
MANSERS NIZELS LANE , HILDENBOROUGH
TN11 8NX, KENT
MICHAEL DIXON (resigned)
Director, SHIPPING MANAGER, 1991.08.02 - 1992.01.27
20 FULLERTON ROAD CARSHALTON BEECHES , CARSHALTON
SM5 4JU, SURREY
FRASER MARK ELLACOTT (resigned)
Director, MANAGING DIRECTOR, 2011.07.01 - 2013.10.24
1ST FLOOR 41-42 EASTCASTLE STREET , LONDON
W1W 8DU
PAUL ELLERBY (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.07.05 - 2005.09.02
80 BEDFORD ROAD , LONDON
N2 9DA
ANTHONY EDWARD FARRELL (resigned)
Director, SHIPPING MANAGER, 1991.08.02 - 2003.03.01
7 ST JOHNS CLOSE LINCOLN WAY , BEVERLEY
HU17 8FD, NORTH HUMBERSIDE
JAMES SIMON RICHARD FULFORD (resigned)
Director, CHIEF OPERATING OFFICER, 2012.07.05 - 2012.12.31
1ST FLOOR 41-42 EASTCASTLE STREET , LONDON
W1W 8DU
JOHN ROBERT GOVETT (resigned)
Director, 2000.07.05 - 2004.10.01
ROBINS GROVE THE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NW, KENT
MATTHEW IAN SERRARD GRIMES (resigned)
Director, LOGISTICS DIRECTOR, 2011.07.01 - 2012.02.17
1ST FLOOR 41-42 EASTCASTLE STREET , LONDON
W1W 8DU
JOHN BARTON HIGGS (resigned)
Director, COMPANY SECRETARY, 1995.10.18 - 1998.12.31
THE DUTCH HOUSE PILGRIMS WAY HARRIETSHAM , MAIDSTONE
ME17 1BU, KENT
ROBERT GWYNN HUGHES (resigned)
Director, SHIPPING MANAGER, 1991.08.02 - 1999.12.15
HUNTERS LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
CATHY JACKSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1996.07.10 - 1998.08.15
29 WORFIELD STREET , LONDON
SW11 4RB
SIMON RICHARD JOHNSON (resigned)
Director, MARKETING SALES, 2005.09.02 - 2013.04.30
2 PENNINGTON CLOSE WESTBERE , CANTERBURY
CT2 0HL, KENT
IAIN DAVID KIMBERLEY (resigned)
Director, 2000.07.05 - 2001.09.20
OAKLEIGH 5 ACORN DRIVE ROWNHAMS , SOUTHAMPTON
SO16 8AT
BRIAN CHARLES LANGFORD (resigned)
Director, SHIPPING DIRECTOR, 1994.07.20 - 1995.09.06
34 CARLTON LEAS , FOLKESTONE
CT20 2DJ, KENT

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND 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: 2016.05.22. Reload the data