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- RCL CRUISES LTD
RCL CRUISES LTD
Active - Accounts Filed
General Information
NAME
RCL CRUISES LTD
COMPANY NUMBER
07366612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
06/09/2010
(14 years and 3 months old)
WEBSITE
http://gocruise.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2010
24/09/2010
RCL WORLDWIDE LTD
Previous Names
06/09/2010 24/09/2010 RCL WORLDWIDE LTD
WEYBRIDGE
KT13 0XW
Telephone: 08082520424
TPS: No
3 The Heights Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 4934005
The Heights
Brooklands
WEYBRIDGE
KT13 0XW
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 |
---|---|---|
ROYAL CARIBBEAN CRUISES LTD | N/A | N/A |
RCL CRUISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Board Member Gerard William Nolan (932473547) Appointed |
Date: 04/07/2024 | Event: Alberto Antolin Hernandez (931776551) has left the board |
Credit Risk Overview
Want to learn more about RCL CRUISES LTD?
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 RCL CRUISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCL CRUISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2010 - Present (14 years and 3 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/12/2020 - Present (3 years and 11 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
17/10/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2024 - Present (8 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROYAL CARIBBEAN CRUISES LTD | N/A | N/A |
RCL CRUISES LTD | Active - Accounts Filed | View Report |
RCL INVESTMENTS LTD | Active - Accounts Filed | View Report |
RCL (UK) LTD. | Active - Accounts Filed | View Report |
SILVERSEA CRUISES LTD | N/A | N/A |
SILVERSEA CRUISES (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Board Member Gerard William Nolan (932473547) Appointed |
Date: 04/07/2024 | Event: Alberto Antolin Hernandez (931776551) has left the board |
Date: 04/07/2024 | Event: Benjamin William David Bouldin (926900083) has left the board |
Date: 04/07/2024 | Event: New Board Member Angie Stephen (932470283) Appointed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Board Member Danielle Stella Dixon (932098384) Appointed |
Date: 27/03/2024 | Event: New Board Member Stig Eriksen (932098383) Appointed |
Date: 10/01/2024 | Event: New Board Member Alberto Antolin Hernandez (931776551) Appointed |
Date: 08/01/2024 | Event: New Company Secretary Indira Sordo (931770568) Appointed |
Date: 25/12/2023 | Event: Manolis Kasselas (922331293) has left the board |
Date: 25/12/2023 | Event: Ruth Geraldine Marshall (927406189) has left the board |
Date: 25/12/2023 | Event: Ruth Marshall (915388844) has left the board |
Date: 19/10/2023 | Event: New Board Member Giles James Martin Hawke (929546775) Appointed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: Joanne Rzymowska (926900048) has left the board |
Date: 14/12/2022 | Event: New Board Member Ruth Geraldine Marshall (927406189) Appointed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Board Member Lissa Jean Landis (923972905) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: Jackie Sian Allt (926329696) has left the board |
Date: 03/08/2020 | Event: Stuart Leven (921954765) has left the board |
Date: 22/04/2020 | Event: New Board Member Benjamin William David Bouldin (926900083) Appointed |
Date: 22/04/2020 | Event: New Board Member Joanne Rzymowska (926900048) Appointed |
Date: 06/03/2020 | Event: Gavin Stuart Smith (920674009) has left the board |
Date: 15/10/2019 | Event: New Board Member Jackie Sian Allt (926329696) Appointed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Andrew Glendinning (916520595) has left the board |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 30/01/2017 | Event: New Board Member Manolis Kasselas (922331293) Appointed |
Date: 01/12/2016 | Event: Minas Miliaras (918124550) has left the board |
Date: 01/12/2016 | Event: Michael Bayley (921138833) has left the board |
Date: 01/12/2016 | Event: New Board Member Stuart Leven (921954765) Appointed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Board Member Michael Bayley (921138833) Appointed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: Dominic James Paul (916687022) has left the board |
Date: 13/04/2016 | Event: Gavin Stuart Smith (920675436) has left the board |
Date: 13/04/2016 | Event: New Board Member Gavin Stuart Smith (920674009) Appointed |
Date: 07/04/2016 | Event: New Board Member Gavin Stuart Smith (920675436) Appointed |
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