CATAMARAN CRUISERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA
Company number 00932641
Status Active
Incorporation Date 24 May 1968
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1,000,000 ; Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 July 2016. The most likely internet sites of CATAMARAN CRUISERS LIMITED are www.catamarancruisers.co.uk, and www.catamaran-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catamaran Cruisers Limited is a Private Limited Company. The company registration number is 00932641. Catamaran Cruisers Limited has been working since 24 May 1968. The present status of the company is Active. The registered address of Catamaran Cruisers Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary ADAM, Ifti has been resigned. Secretary FARRELL, John has been resigned. Secretary HABERT, Jean-Francois has been resigned. Secretary PLANTEY, Philippe has been resigned. Secretary RITEAU, Bertrand Maurice Marcel has been resigned. Secretary TAYLOR, Stephen Charles has been resigned. Secretary VINCENT, Francois, Monsieur has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director BAILEY, Simon Nicholas has been resigned. Director CARTON, Bernard, Monsieur has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COWDELL, Jonathan Nigel Edward has been resigned. Director CROUCH, Robert George has been resigned. Director CUNY, Jean Pierre has been resigned. Director DOUCE, Patrice has been resigned. Director GURUNG, Khadak Kumar has been resigned. Director JOHN, Chris James has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director MCMANUS, Stephen Charles has been resigned. Director SELINGER, Peter has been resigned. Director SHIPMAN, Mark has been resigned. Director STEELE, David Thomas has been resigned. Director TAYLOR, Stephen Charles has been resigned. Director TWEEDLE, John Stuart has been resigned. Director VINCENT, Francois, Monsieur has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 18 November 2003

Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old

Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 14 July 2016

Resigned Directors

Secretary
ADAM, Ifti
Resigned: 10 May 1996
Appointed Date: 10 November 1995

Secretary
FARRELL, John
Resigned: 25 June 2002
Appointed Date: 26 April 2002

Secretary
HABERT, Jean-Francois
Resigned: 16 January 1997
Appointed Date: 10 May 1996

Secretary
PLANTEY, Philippe
Resigned: 26 April 2002
Appointed Date: 16 September 1999

Secretary
RITEAU, Bertrand Maurice Marcel
Resigned: 15 September 1999
Appointed Date: 16 January 1997

Secretary
TAYLOR, Stephen Charles
Resigned: 10 November 1995
Appointed Date: 04 July 1995

Secretary
VINCENT, Francois, Monsieur
Resigned: 04 July 1995

Secretary
WOOLHOUSE, Martin Brennan
Resigned: 18 November 2003
Appointed Date: 22 May 2002

Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 25 May 2002
64 years old

Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old

Director
BAILEY, Simon Nicholas
Resigned: 30 June 2009
Appointed Date: 13 June 2002
65 years old

Director
CARTON, Bernard, Monsieur
Resigned: 01 June 2002
91 years old

Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old

Director
COWDELL, Jonathan Nigel Edward
Resigned: 01 September 2008
Appointed Date: 28 August 2008
59 years old

Director
CROUCH, Robert George
Resigned: 23 March 1994
88 years old

Director
CUNY, Jean Pierre
Resigned: 01 June 2002
71 years old

Director
DOUCE, Patrice
Resigned: 01 June 2002
83 years old

Director
GURUNG, Khadak Kumar
Resigned: 01 July 2002
Appointed Date: 01 October 2001
70 years old

Director
JOHN, Chris James
Resigned: 14 July 2016
Appointed Date: 01 April 2008
66 years old

Director
JOHNSON, Michael Andrew
Resigned: 01 April 2008
Appointed Date: 01 April 2004
69 years old

Director
MCMANUS, Stephen Charles
Resigned: 24 June 2004
Appointed Date: 22 April 2002
68 years old

Director
SELINGER, Peter
Resigned: 09 November 2001
Appointed Date: 08 February 1996
64 years old

Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 25 May 2002
76 years old

Director
STEELE, David Thomas
Resigned: 05 January 1993
83 years old

Director
TAYLOR, Stephen Charles
Resigned: 10 November 1995
Appointed Date: 04 July 1995
66 years old

Director
TWEEDLE, John Stuart
Resigned: 24 February 1997
Appointed Date: 18 April 1994
77 years old

Director
VINCENT, Francois, Monsieur
Resigned: 04 July 1995

Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

CATAMARAN CRUISERS LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1,000,000

14 Jul 2016
Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Chris James John as a director on 14 July 2016
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 226 more events
06 Dec 1986
Full accounts made up to 31 December 1985
06 Dec 1986
Return made up to 11/06/86; full list of members

19 Sep 1986
Particulars of mortgage/charge

10 Sep 1986
Particulars of mortgage/charge

24 May 1968
Certificate of incorporation

CATAMARAN CRUISERS LIMITED Charges

4 April 1997
Mortgage debenture
Delivered: 9 April 1997
Status: Satisfied on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1992
Deed of covenants
Delivered: 12 February 1992
Status: Satisfied on 26 August 1992
Persons entitled: Banque Nationale De Paris PLC
Description: The interest in the single screw motor ship eileena under…
3 February 1992
Statutory mortgage
Delivered: 12 February 1992
Status: Satisfied on 26 August 1992
Persons entitled: Banque Nationale De Paris PLC
Description: All 64/64TH shares in the single screw motorship eileena…
10 January 1991
Chattel mortgage
Delivered: 30 January 1991
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Steel dumb barge erra & all the freights hire passage…
10 January 1991
Chattels mortgage
Delivered: 30 January 1991
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Steel club pontoon & all the freights hire passage moneys…
10 January 1991
Chattel mortgage
Delivered: 30 January 1991
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: West india dock pier, cuba street, isle of dogs, london…
10 January 1991
Chattel mortgage
Delivered: 30 January 1991
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Steel motor boat benny & all the freights hire passage…
29 September 1989
Chattel mortgage
Delivered: 9 October 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Pontoon dolphins and brow at swan pier swan lane london.
29 September 1989
Chattel mortgage
Delivered: 9 October 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Steel motor boat catrina port of london licence no 1302 and…
13 January 1989
Statutory mortgage
Delivered: 27 January 1989
Status: Satisfied on 22 February 1992
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw eileena registered at the part of…
13 January 1989
Deed of covenant
Delivered: 27 January 1989
Status: Satisfied on 22 February 1992
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw "eileena" registered at the port of…
29 December 1988
Deed of covenant
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw abercorn registered at the port of…
29 December 1988
Statutory mortgage
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw abercorn registered at the port of…
29 December 1988
Deed of covenant
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw viceroy registered at the port of…
29 December 1988
Statutory mortgage
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw "viceroy" registered at the port of…
29 December 1988
Deed of covenant
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Barge, not propelled regalia registered at the port of…
29 December 1988
Statutory mortgage
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Barge not propelled regalia registered at the port of…
29 December 1988
Deed of covenant
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw sydney hull registered at the port…
29 December 1988
Statutory mortgage
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw sydney hull registered at the port…
29 December 1988
Deed of covenant
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw chevening registered at the port of…
29 December 1988
Statutory mortgage
Delivered: 18 January 1989
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship - single screw "chevening" registered at the…
29 January 1987
Guarantee & debenture
Delivered: 13 February 1987
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1986
Deed of covenant
Delivered: 24 December 1986
Status: Satisfied on 17 May 1991
Persons entitled: Charrington & Company Limited
Description: The livery barge regalia registered the port of london…
5 December 1986
Statutory mortgage
Delivered: 24 December 1986
Status: Satisfied on 17 May 1991
Persons entitled: Charrington & Company Limited
Description: The livery barge regalia registered the part of london…
3 September 1986
Statutory mortgage of a ship
Delivered: 19 September 1986
Status: Satisfied on 17 May 1991
Persons entitled: Allied Irish Finance Company Limited
Description: Steel barge "regalia" registered in the port of london…
3 September 1986
Deed of covenant & charge
Delivered: 10 September 1986
Status: Satisfied on 17 May 1991
Persons entitled: Allied Irish Finance Company Limited
Description: 1) specific charge the goodwill of the business of a…
24 April 1984
Deed of covenant
Delivered: 15 May 1984
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys, salvage or towage…
24 April 1984
Mortgage
Delivered: 15 May 1984
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship single screw pride of greenwich registered at…
14 March 1983
Statutory mortgage
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Motor ship suerita registered port of london no 336974 and…
14 March 1983
Deed of covenant
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All freights hire pasage moneys requisition compensation…
14 March 1983
Statutory mortgage
Delivered: 31 March 1983
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship valulla registereed port of london no 360588 and…
14 March 1983
Deed of covenant
Delivered: 31 March 1983
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys requisition compensation…
14 March 1983
Statutory mortgage
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Motor ship abercon registered at port oflondon no 148609…
14 March 1983
Deed of covenant
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys requisation, compensation…
14 March 1983
Statutory mortgage
Delivered: 31 March 1983
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: Motor ship naticia registered at port of london no 388453…
14 March 1983
Deed of covenant
Delivered: 31 March 1983
Status: Satisfied on 30 March 1995
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys compensation requisition…
14 March 1983
Deed of covenant
Delivered: 25 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys requisition compensation…
14 March 1983
Statutory mortgage
Delivered: 25 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Motor ship viceroy registered at the port of london…
14 March 1983
Deed of covenant
Delivered: 25 March 1983
Status: Satisfied on 14 March 1992
Persons entitled: Barclays Bank PLC
Description: All freights hire passenger moneys requisition compensation.
14 March 1983
Statutory mortgage
Delivered: 25 March 1983
Status: Satisfied on 14 March 1992
Persons entitled: Barclays Bank PLC
Description: Motor ship halany, registered at port of rochester official…
12 May 1982
Mortgage
Delivered: 2 June 1982
Status: Satisfied on 14 March 1992
Persons entitled: Charrington and Company LTD
Description: Motor ship single screw "viceroy" registered in london no…
15 January 1981
Deed of covenant
Delivered: 30 January 1981
Status: Satisfied on 14 March 1992
Persons entitled: Charrington and Company LTD
Description: 148609 abercorn 103 in 1925 london.
15 January 1981
Mortgage
Delivered: 30 January 1981
Status: Satisfied on 14 March 1992
Persons entitled: Charrington and Company LTD
Description: 148609 abercorn 103 in 1925 london.
4 September 1980
Deed of covenants
Delivered: 11 September 1980
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co LTD
Description: The mortgaged premises being the ship the insurances & the…
4 September 1980
Statutory mortgage
Delivered: 11 September 1980
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co LTD
Description: The vessel "naticia" reg'd at the part of london official…
4 June 1980
Deed of covenant
Delivered: 5 June 1980
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel Co LTD.
Description: The ship the insurances & the earnings of the ship as…
4 June 1980
Mortgage
Delivered: 5 June 1980
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co LTD.
Description: Vessel "suerita" official no: 336974 registered in london.
24 March 1980
Deed of covenant
Delivered: 11 April 1980
Status: Satisfied on 14 March 1992
Persons entitled: Watneys London LTD
Description: Motor ship "suerita" official no. 33697448 in 1969 london.
24 March 1980
Mortgage
Delivered: 11 April 1980
Status: Outstanding
Persons entitled: Watneys London LTD
Description: Motor ship "suerita" official no. 336974 48 in 1969 london.
19 February 1980
Deed of covenant
Delivered: 22 February 1980
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co
Description: The mortgaged premises being the ship, the insurances and…
19 February 1980
Statutory mortgage
Delivered: 22 February 1980
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co LTD
Description: The vessel "halary" registered at the port of rochester…
15 January 1979
Statutary mortgage
Delivered: 26 January 1979
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co LTD
Description: The vessel "abercorn" registered at the port of london…
15 January 1979
Statutary mortgage
Delivered: 26 January 1979
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co Limited
Description: The vessel "valulla" registered in the port of london under…
15 January 1979
Deed of assignment
Delivered: 26 January 1979
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel & Co LTD
Description: The vessel 96 passenger vessel.
24 June 1977
Deed of covenant
Delivered: 12 July 1977
Status: Satisfied on 14 March 1992
Persons entitled: Marine Transit LTD
Description: 64/64TH shares in the motor ship "abercorn" official no…
24 June 1977
Statutory mortgage
Delivered: 12 July 1977
Status: Satisfied on 14 March 1992
Persons entitled: Marine Transit LTD
Description: 64/64TH shares in the motor ship "abercorn" official no…
1 June 1977
Deed of covenant
Delivered: 8 June 1977
Status: Satisfied on 14 March 1992
Persons entitled: Watneys London LTD
Description: 64/64TH shares in the motor ship "suerita" official no…
1 June 1977
Statutory mortgage
Delivered: 8 June 1977
Status: Satisfied on 14 March 1992
Persons entitled: Watneys London LTD
Description: 64/64TH shares in the motor ship "suerita" official no…
15 March 1976
Marine mortgage
Delivered: 23 March 1976
Status: Satisfied on 14 March 1992
Persons entitled: Lombard North Central LTD
Description: "Sjolkje" motor ship single screw official no 304257 part…
9 November 1973
Mortgage
Delivered: 16 November 1973
Status: Satisfied on 14 March 1992
Persons entitled: Watney Mann (London & Home Counties) LTD
Description: M.V. "valulla" no 360588.
10 October 1973
Mortgage
Delivered: 15 October 1973
Status: Satisfied on 14 March 1992
Persons entitled: Hill Samuel LTD
Description: 64/64 shares in motor ship "valulla" official number 360588.