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MSC CRUISE MANAGEMENT (UK) LIMITED - 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 09361148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Roundwood Avenue
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1AF
- England 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, England UK
Management
- Managing Directors
- EVERITT, Daniel Charles
- LA SCALA, Emilio
- ONORATO, Giovanni
- VAGO, Pierfrancesco
- PALMER, Simon John Harriman
- GLENDINNING, Andrew
- Company secretaries
- PALMER, Simon John Harriman
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-18
- Age Of Company 2014-12-18 9 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Mr Gianluigi Aponte
- Mrs Rafaela Aponte-Diamant
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MSC CTD (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5299001U4TDUULK4F454
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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MSC CRUISE MANAGEMENT (UK) LIMITED Company Description
- MSC CRUISE MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09361148. Its current trading status is "live". It was registered 2014-12-18. It was previously called MSC CTD (UK) LIMITED. It has declared SIC or NACE codes as "50100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Roundwood Avenue .
Get MSC CRUISE MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Msc Cruise Management (Uk) Limited - 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
- 2014-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-02) - MR04
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-26) - MR04
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accounts-with-accounts-type-full (2023-01-04) - AA
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accounts-with-accounts-type-full (2023-06-10) - AA
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appoint-person-secretary-company-with-name-date (2023-05-23) - AP03
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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capital-allotment-shares (2023-04-28) - SH01
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confirmation-statement-with-updates (2023-11-17) - CS01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-22) - TM02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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accounts-with-accounts-type-full (2021-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-04) - MR01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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capital-allotment-shares (2019-01-23) - SH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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auditors-resignation-company (2018-02-13) - AUD
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change-person-director-company-with-change-date (2018-07-24) - CH01
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-06-13) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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certificate-change-of-name-company (2015-01-30) - CERTNM
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change-of-name-notice (2015-01-30) - CONNOT
keyboard_arrow_right 2014
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incorporation-company (2014-12-18) - NEWINC