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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVAN COOK LIMITED Dissolved... DORMANT 52290 - Other transportation support activities
CONSTANTINE INTERNATIONAL SERVICES LIMITED GODALMING Dissolved... DORMANT 70100 - Activities of head offices
CONSTANTINE LAND LIMITED GODALMING Active GROUP 68201 - Renting and operating of Housing Association real estate
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
EDWARD NEEDHAM LIMITED GODALMING Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
CONSTANTINE GROUP LIMITED GODALMING Active GROUP 70100 - Activities of head offices
CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED Dissolved... DORMANT 52290 - Other transportation support activities
CONSTANTINE LIMITED Active GROUP 52290 - Other transportation support activities
CONSTANTINE & COMPANY (EXPORTS) LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
A.C.M. SALE & PURCHASE LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. TANKERS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
CORY BROTHERS LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
MORRISON SHIPPING AGENCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
BRAEMAR PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ROXBURGH, HENDERSON & COMPANY LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
MORRISON SHIPPING LIMITED EDINBURGH Dissolved... DORMANT 52290 - Other transportation support activities
MORRISON TOURS LIMITED EDINBURGH Dissolved... DORMANT 52290 - Other transportation support activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
ACA COMPLIANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACA PERFORMANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PUNTER SOUTHALL ASPIRE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GUARDIAN FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MIRABELLA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRAMERICA PRECAP VI GP LLP LONDON Active FULL None Supplied