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WORLD CRUISESHIP SERVICES LIMITED

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

Company details

LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, MIDDX, HA6 1BP

WORLD CRUISESHIP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01017791
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company WORLD CRUISESHIP SERVICES LIMITED is a Private Limited Company, registration number 01017791, established in United Kingdom on the 15. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called CAYUGA LIMITED. The company is based on LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, MIDDX, HA6 1BP. Business of the company WORLD CRUISESHIP SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "28/07/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.28. We do not have any information about the company WORLD CRUISESHIP SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
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ADOPT ARTICLES 26/10/2011
Form type: RES01
Date: 2011.11.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELENE WALKER / 28/07/2011
Form type: CH01
Date: 2011.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYLVANUS JOHN WALKER / 28/07/2011
Form type: CH01
Date: 2011.08.22
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HELENE WALKER / 28/07/2011
Form type: CH03
Date: 2011.08.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELENE WALKER / 28/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYLVANUS JOHN WALKER / 28/07/2010
Form type: CH01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 92 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE WD3 4DU
Form type: 287
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, 21A SWAINS LANE, LONDON, N6 6QX
Form type: 287
Date: 1998.11.17
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAYUGA LIMITED, CERTIFICATE ISSUED ON 20/12/94
Form type: CERTNM
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01

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Company directors and board members:

ROSEMARY HELENE WALKER (current)
Secretary, COMPANY DIRECTOR, 1994.11.21
86 CHATSWORTH ROAD , LONDON
NW2 5QU
DAVID SYLVANUS JOHN WALKER (current)
Director, COMPANY DIRECTOR, 1991.07.28
86 CHATSWORTH ROAD , LONDON
NW2 5QU
ROSEMARY HELENE WALKER (current)
Director, COMPANY DIRECTOR, 1994.11.21
86 CHATSWORTH ROAD , LONDON
NW2 5QU
PETER MARTIN JOHN WALKER (resigned)
Secretary, 1991.07.28 - 1994.11.21
1 WIDECOMBE WAY , LONDON
N2 0HJ
PETER MARTIN JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1994.11.21
1 WIDECOMBE WAY , LONDON
N2 0HJ
Date 2015.12.31
Tangible Fixed Assets £ 1,358
Current Assets £ 1,849
Tangible Fixed Assets Depreciation £ 9,593
Debtors £ 516
Profit Loss Account Reserve £ 860
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,860
Net Current Assets Liabilities £ 502
Creditors Due Within One Year £ 1,347
Cash Bank In Hand £ 1,333
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 466
Tangible Fixed Assets Cost Or Valuation £ 10,809
Tangible Fixed Assets Depreciation Charged In Period £ 608

Companies near to WORLD CRUISESHIP SERVICES ltd.

Information about the Private Limited Company WORLD CRUISESHIP SERVICES 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: 2016.08.16. Reload the data