CRUISE CONNECTIONS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 07812688
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 078126880002, created on 4 November 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CRUISE CONNECTIONS LIMITED are www.cruiseconnections.co.uk, and www.cruise-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Cruise Connections Limited is a Private Limited Company. The company registration number is 07812688. Cruise Connections Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Cruise Connections Limited is White Cross Lancaster Lancashire La1 4xq. . ADAMS, Nigel David is a Director of the company. Director MCMILLAN, John Frederick Douglas has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ADAMS, Nigel David
Appointed Date: 17 November 2011
63 years old

Resigned Directors

Director
MCMILLAN, John Frederick Douglas
Resigned: 17 November 2011
Appointed Date: 17 October 2011
79 years old

Persons With Significant Control

Omega Holidays Group Plc
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

CRUISE CONNECTIONS LIMITED Events

17 Nov 2016
Registration of charge 078126880002, created on 4 November 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Statement of capital on 18 December 2015
  • GBP 81,474
19 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 18 more events
18 Nov 2011
Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom on 18 November 2011
18 Nov 2011
Termination of appointment of John Mcmillan as a director
18 Nov 2011
Appointment of Mr Nigel David Adams as a director
27 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 December 2011
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRUISE CONNECTIONS LIMITED Charges

4 November 2016
Charge code 0781 2688 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
3 February 2012
Guarantee & debenture
Delivered: 13 February 2012
Status: Satisfied on 29 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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