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CATAMARAN CRUISERS LIMITED

Learn more about CATAMARAN CRUISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA

CATAMARAN CRUISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00932641
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.24
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CATAMARAN CRUISERS LIMITED is a Private Limited Company, registration number 00932641, established in United Kingdom on the 24. May 1968. The company is now active. The company has been in business for 48 years and 6 months. The company is based on ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA. Business of the company CATAMARAN CRUISERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15" from the 2016.06.02. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company CATAMARAN CRUISERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

WATNEYS LONDON LTD
MORTGAGE - Outstanding on 1980.04.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.02
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.29
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.18
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DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Form type: AP01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2013.04.04
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 29/06/2012
Form type: CH04
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2012.02.20
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DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Form type: AP01
Date: 2012.02.19
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.01.10
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES JOHN / 29/06/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 29/06/2011
Form type: CH01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, SOLAR HOUSE KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Form type: AD01
Date: 2011.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 29/06/2010
Form type: CH04
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY
Form type: TM01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ALTER ARTICLES 26/08/2008
Form type: RES01
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN COWDELL
Form type: 288b
Date: 2008.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2008.09.10
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DIRECTOR APPOINTED JONATHAN NIGEL EDWARD COWDELL
Form type: 288a
Date: 2008.09.03
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, SOLAR HOUSE, STEVENAGE LEISURE, PARK, KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Form type: 287
Date: 2008.07.01
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DIRECTOR APPOINTED CHRISTOPHER JOHN
Form type: 288a
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON
Form type: 288b
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.20

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Company directors and board members:

SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Secretary, 2003.11.18
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
STUART ANTHONY CARTER (current)
Director, 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
CHRIS JAMES JOHN (current)
Director, 2008.04.01
SOLAR HOUSE KINGS WAY , STEVENAGE
SG1 2UA, HERTFORDSHIRE
IFTI ADAM (resigned)
Secretary, 1995.11.10 - 1996.05.10
8 PICKERING COURT GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LZ
JOHN FARRELL (resigned)
Secretary, 2002.04.26 - 2002.06.25
16 SAINT ALBANS CRESCENT WOOD GREEN , LONDON
N22 5NB
JEAN-FRANCOIS HABERT (resigned)
Secretary, 1996.05.10 - 1997.01.16
50 RUE LOUIS BLANC COURBEVOIE F 92400 PARIS , FRANCE
FOREIGN
PHILIPPE PLANTEY (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.09.16 - 2002.04.26
5A HARBUT ROAD , LONDON
SW11 2RA
BERTRAND MAURICE MARCEL RITEAU (resigned)
Secretary, 1997.01.16 - 1999.09.15
68 HAWES CLOSE , NORTHWOOD
HA6 1EW, MIDDLESEX
STEPHEN CHARLES TAYLOR (resigned)
Secretary, MAN DIR, 1995.07.04 - 1995.11.10
25 CLEAVER SQUARE , LONDON
SE11 4DW
FRANCOIS VINCENT (resigned)
Secretary, 1992.06.29 - 1995.07.04
83 ROUTE DE SAINT-NOM , L'ETANG-LA-VILLE 78620
FRANCE
MARTIN BRENNAN WOOLHOUSE (resigned)
Secretary, CO. SECRETARY, 2002.05.22 - 2003.11.18
7 HOWARDS MEADOW , KINGS CLIFFE
PE8 6YJ, CAMBRIDGESHIRE
MARK ROBERT ADAMS (resigned)
Director, FINANCE DIRECTOR, 2002.05.25 - 2004.01.31
HOLLYBANK THE WARREN , ASHTEAD
KT21 2SE, SURREY
PHILIP RICHARD ANDREW (resigned)
Director, 2012.01.01 - 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SIMON NICHOLAS BAILEY (resigned)
Director, CATERER, 2002.06.13 - 2009.06.30
63 ELLESMERE ROAD , WEYBRIDGE
KT13 0HW, SURREY
BERNARD CARTON (resigned)
Director, VICE PRESIDENT FINANCE, 1992.06.29 - 2002.06.01
22 BOULEVARD JULES SANDEAN , PARIS 75116
FRANCE
AIDAN JOSEPH CONNOLLY (resigned)
Director, 2007.03.05 - 2011.12.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
JONATHAN NIGEL EDWARD COWDELL (resigned)
Director, 2008.08.28 - 2008.09.01
WEST DEAN 37 HOOTON ROAD WILLASTON , NESTON
CH64 1SF, CHESHIRE
ROBERT GEORGE CROUCH (resigned)
Director, RIVER PILOT, 1992.06.29 - 1994.03.23
BANKS 70 CHISLEHURST ROAD , CHISLEHURST
BR7 5LD, KENT
JEAN PIERRE CUNY (resigned)
Director, VICE PRESIDENT, 1992.06.29 - 2002.06.01
31 RUE CARDINET , PARIS 75017
FOREIGN
FRANCE
PATRICE DOUCE (resigned)
Director, SENIOR VICE PRESIDENT, 1992.06.29 - 2002.06.01
72 RUE DE PARIS , 78490 MONTFORT L'AMAURY
FOREIGN
FRANCE
KHADAK KUMAR GURUNG (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2002.07.01
70 BURNFOOT AVENUE , LONDON
SW6 5EA
MICHAEL ANDREW JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2008.04.01
NORTH END HOUSE OAKLEY ROAD , MOTTISFONT
SO51 0LQ, HAMPSHIRE
STEPHEN CHARLES MCMANUS (resigned)
Director, 2002.04.22 - 2004.06.24
WALNUT TREE HOUSE 10 SYCAMORE CLOSE , FETCHAM
KT22 9EX, SURREY
PETER SELINGER (resigned)
Director, MANAGING DIRECTOR, 1996.02.08 - 2001.11.09
22 STANSFIELD ROAD , LONDON
SW9 9RZ
MARK SHIPMAN (resigned)
Director, CHIEF EXECUTIVE, 2002.05.25 - 2004.03.01
3 FIRST TERRACE , EASTON
PENNSYLVANIA PA18042
UNITED STATES OF AMERICA
DAVID THOMAS STEELE (resigned)
Director, 1992.06.29 - 1993.01.05
9 SKEENA HILL SOUTHFIELDS , LONDON
SW18 5PJ
STEPHEN CHARLES TAYLOR (resigned)
Director, MAN DIR, 1995.07.04 - 1995.11.10
25 CLEAVER SQUARE , LONDON
SE11 4DW
JOHN STUART TWEEDLE (resigned)
Director, SALES AND MARKETING, 1994.04.18 - 1997.02.24
38 THE DENE , SEVENOAKS
TN13 1PB, KENT
FRANCOIS VINCENT (resigned)
Director, DEVELOPMENT MANAGER, 1992.06.29 - 1995.07.04
83 ROUTE DE SAINT-NOM , L'ETANG-LA-VILLE 78620
FRANCE
DEBRA JAYNE WHITE (resigned)
Director, COMPANY DIRECTOR, 2004.01.31 - 2007.03.05
HIGH LOW FARM CLARKE LANE , LANGLEY
SK11 0NE, MACCLESFIELD

Companies near to CATAMARAN CRUISERS ltd.

Information about the Private Limited Company CATAMARAN CRUISERS 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: 2016.06.19. Reload the data