CRUISE PORTS AND DESTINATIONS LTD
LONDON

Hellopages » Greater London » Barnet » N10 2ND

Company number 09254659
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 115 SYDNEY ROAD, LONDON, N10 2ND
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Michael Robert Cook as a director on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRUISE PORTS AND DESTINATIONS LTD are www.cruiseportsanddestinations.co.uk, and www.cruise-ports-and-destinations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cruise Ports and Destinations Ltd is a Private Limited Company. The company registration number is 09254659. Cruise Ports and Destinations Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Cruise Ports and Destinations Ltd is 115 Sydney Road London N10 2nd. . PITCHFORD, Christopher Charles Glyn is a Director of the company. REAL RESPONSE MEDIA LTD is a Director of the company. Director COOK, Michael Robert has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
PITCHFORD, Christopher Charles Glyn
Appointed Date: 27 May 2015
54 years old
Director
REAL RESPONSE MEDIA LTD
Appointed Date: 08 October 2014

Resigned Directors

Director
COOK, Michael Robert
Resigned: 07 October 2016
Appointed Date: 08 October 2014
71 years old

Persons With Significant Control

Real Response Media Limited
Notified on: 8 October 2016
Nature of control: Ownership of shares – 75% or more

CRUISE PORTS AND DESTINATIONS LTD Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Oct 2016
Termination of appointment of Michael Robert Cook as a director on 7 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015
Director's details changed for Real Response Media Ltd on 5 June 2015
...
... and 2 more events
30 May 2015
Appointment of Mr Christopher Charles Glyn Pitchford as a director on 27 May 2015
26 Mar 2015
Registration of charge 092546590001, created on 26 March 2015
04 Mar 2015
Registered office address changed from 8/11 Chichester Terrace Brighton BN2 1FG England to 115 Sydney Road London N10 2ND on 4 March 2015
19 Feb 2015
Previous accounting period shortened from 31 October 2015 to 31 January 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

CRUISE PORTS AND DESTINATIONS LTD Charges

26 March 2015
Charge code 0925 4659 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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