LONDON CENTRAL CRUISE MOORINGS LIMITED - LONDON
Overview
LONDON CENTRAL CRUISE MOORINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONDON CENTRAL CRUISE MOORINGS LIMITED was incorporated 77 years ago on 02/11/1946 and has the registered number: 00422897. The accounts status is DORMANT.
LONDON CENTRAL CRUISE MOORINGS LIMITED was incorporated 77 years ago on 02/11/1946 and has the registered number: 00422897. The accounts status is DORMANT.
LONDON CENTRAL CRUISE MOORINGS LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
ONE STRAND
LONDON
WC2N 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-17 | CURRENT | ||
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2017-11-15 | CURRENT |
MRS TRACY ANN HARMAN | Dec 1976 | British | Director | 2014-08-31 UNTIL 2017-05-09 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2017-01-27 UNTIL 2017-08-18 | RESIGNED | ||
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | RESIGNED | |
JEREMY MARK HOPKINSON | Jun 1955 | British | Secretary | 2002-02-28 UNTIL 2003-07-30 | RESIGNED |
MR CHRISTOPHER RAINE | Jul 1957 | British | Secretary | 2003-07-30 UNTIL 2017-01-27 | RESIGNED |
MR NEIL SIDNEY DARBY | British | Secretary | 2002-05-30 UNTIL 2003-02-25 | RESIGNED | |
MICHAEL BRIAN CAVE | Dec 1948 | British | Secretary | 1998-03-13 UNTIL 2002-02-28 | RESIGNED |
GEORGE RAISTRICK | Jun 1943 | British | Director | RESIGNED | |
CHARLES ANDREW OVERSTALL | Sep 1951 | British | Director | 1993-03-03 UNTIL 1998-02-19 | RESIGNED |
MR MICHAEL JAMES HARRISON | Sep 1949 | British | Director | 2003-09-12 UNTIL 2011-04-26 | RESIGNED |
FRANK WILLIAM ROBINSON | Dec 1933 | British | Director | RESIGNED | |
MR CHRISTOPHER RAINE | Jul 1957 | British | Director | RESIGNED | |
MR TERENCE WOOD | Aug 1947 | Director | RESIGNED | ||
CAMPBELL YEOMAN | Jul 1933 | British | Director | RESIGNED | |
MICHAEL ROBERT GREEN | Aug 1947 | British | Director | 1996-11-27 UNTIL 2012-02-14 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2017-05-09 UNTIL 2017-11-17 | RESIGNED |
ALAN RUSSELL TODD | Oct 1938 | British | Director | 1992-06-01 UNTIL 1995-01-01 | RESIGNED |
JAMES RUSSELL | Jan 1947 | British | Director | 1994-04-07 UNTIL 1998-08-28 | RESIGNED |
MR NEIL SIDNEY DARBY | British | Director | 2002-05-30 UNTIL 2014-08-31 | RESIGNED | |
ROBERT SMITH BROWN | Oct 1944 | British | Director | RESIGNED | |
DEREK BROWN | Apr 1934 | British | Director | RESIGNED | |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 1997-05-09 UNTIL 1998-02-19 | RESIGNED |
MICHAEL BRIAN CAVE | Dec 1948 | British | Director | 1998-03-13 UNTIL 2002-02-28 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | RESIGNED | |
MR KENNETH STANLEY GOWER | Dec 1941 | British | Director | 1996-07-02 UNTIL 2003-07-30 | RESIGNED |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2017-11-15 UNTIL 2018-06-29 | RESIGNED |
ROBERT LOUDON CONSTANTINE | May 1933 | British | Director | 1995-03-01 UNTIL 1996-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cb Newcastle Limited | 2016-04-06 | Wirral | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LONDON CENTRAL CRUISE MOORINGS LIMITED | 2016-11-12 | 29-02-2016 | £100,038 equity |
Abbreviated Company Accounts - LONDON CENTRAL CRUISE MOORINGS LIMITED | 2015-11-25 | 28-02-2015 | £100,038 equity |