BRITANNIA CRUISE CLUB LIMITED
Other
General Information
NAME
BRITANNIA CRUISE CLUB LIMITED
COMPANY NUMBER
04384227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
28/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2016
ACCOUNTS MADE UP TO
24/01/2015
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PREVIOUS NAMES
28/02/2002
03/01/2007
KWIK SUN LIMITED
WARWICK
CV34 6DA
Co-Operative House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2016 | Edward Geoffrey Parker (916785327) has left the board |
| 22/11/2016 | New Company Secretary Edward Geoffrey Parker (915543525) Appointed |
| 22/03/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BRITANNIA CRUISE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA CRUISE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA CRUISE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 1 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 96 Past: 38 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
09/11/2015 - 10/11/2014 (11 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 39 Past: 42 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2016 | Edward Geoffrey Parker (916785327) has left the board |
| 22/11/2016 | New Company Secretary Edward Geoffrey Parker (915543525) Appointed |
| 22/03/2016 | New Annual Return filed |
| 13/11/2015 | Isobel Burbidge (917342305) has left the board |
| 13/11/2015 | Olivia Birch (905854448) has left the board |
| 13/11/2015 | New Board Member Patrick Hugo Gray (900681473) Appointed |
| 13/11/2015 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 04/08/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 26/11/2014 | Helen Rita Wiseman (907913577) has left the board |
| 26/11/2014 | New Board Member Ruth Joyce Fitzjohn (901561330) Appointed |
| 26/11/2014 | New Board Member Olivia Birch (905854448) Appointed |
| 26/11/2014 | Patrick Hugo Gray (900681473) has left the board |
| 30/04/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 17/01/2013 | Stephen John Ridler (914852338) has left the board |
| 17/01/2013 | New Board Member Patrick Hugo Gray (900681473) Appointed |
| 17/01/2013 | New Board Member Isobel Burbidge (917342305) Appointed |
| 17/01/2013 | Change in Reg. Office |
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