CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED

Address: 00620964: Companies House Default Address, Cardiff, CF14 8LH

CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED (company# 00620964) is a company registered with Companies House, United Kingdom. The incorporation date is February 13, 1959. The company status is Active.

Company Overview

Company Number 00620964
Company Name CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
Registered Address P.O.Box 4385
00620964: Companies House Default Address
Cardiff
CF14 8LH
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 1959-02-13
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to August 2, 2015
Next returns due by August 30, 2016
Last confirmation statement made up to August 2, 2020
Next confirmation statement due by August 16, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
94110 Activities of business and employers membership organizations

Company Officers

Name Role Appointed Occupation Correspondence Address
HARMER, Andrew Mark
Secretary (Active) 1 May 2013 Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
BEADLE, Kathryn Jane
Director (Active) 13 April 2016 Tour Operator Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
CARON, Helen
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
HAWKE, Giles James Martin
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
LEVEN, Stuart
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
MCAULEY, Lisa Michelle
Director (Active) 7 April 2016 Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
NARRAWAY, Lynn
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
PHILPOT, Nathan Richard
Director (Active) 31 December 2013 Sales And Marketing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
ROBERTS, David Anthony John
Director (Active) 13 April 2016 Vice President Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
RZYMOWSKA, Joanna Natalia, Associate Vice President & General Manager Uk
Director (Active) 9 July 2010 Associate Vice President & General Manager 31 Waldeck Road, Chiswick, London, United Kingdom, W4 3NL
STEWARD, Raymond David
Director (Active) 13 April 2016 Manager Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
TWYNAM, Richard Cecil William
Director (Active) 28 March 2014 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
GIBBONS, William Edward Doran
Secretary (Resigned) 2 June 1994 1 West Walks, Dorchester, Dorset, DT1 1RE
PAGE, Kenneth Percival
Secretary (Resigned) 105 Monkhams Lane, Woodford Green, Essex, IG8 0NW
BASTOW, Richard John
Director (Resigned) 22 July 1992 Shipping Executive 1 Royal Pier Mews, Gravesend, Kent, DA12 2AZ
BEADLE, Kathryn Jane
Director (Resigned) 1 July 2011 Managing Director Room 203, Dowgate Hill House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
BROWN, Jennifer Rosamund
Director (Resigned) Shipping Manager 2 Flower Pot Cottages, North Waltham, Basingstoke, Hampshire, RG25 2BB
CARRUTHERS, Ian Alistair
Director (Resigned) Shipping Manager 32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX
CLUBB, Graham Alan
Director (Resigned) 5 July 2000 Managing Director Wellnigh Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ
CRUMMIE, John Patrick
Director (Resigned) 1 July 1998 Managing Director 18 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
CURETON, Nigel
Director (Resigned) 7 July 1999 Ferry Route Director 18 Blake Close, Walmer, Deal, Kent, CT14 7UB
DINGLE, David Keith
Director (Resigned) 5 July 2000 Managing Director P & O Cruise Mansers, Nizels Lane, Hildenborough, Kent, TN11 8NX
DIXON, Michael
Director (Resigned) Shipping Manager 20 Fullerton Road, Carshalton Beeches, Carshalton, Surrey, SM5 4JU
ELLACOTT, Fraser Mark
Director (Resigned) 1 July 2011 Managing Director 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU
ELLERBY, Paul
Director (Resigned) 5 July 2000 Sales And Marketing Director 80 Bedford Road, London, N2 9DA
FARRELL, Anthony Edward
Director (Resigned) Shipping Manager 7 St Johns Close, Lincoln Way, Beverley, North Humberside, HU17 8FD
FULFORD, James Simon Richard
Director (Resigned) 5 July 2012 Chief Operating Officer 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU
GOVETT, John Robert
Director (Resigned) 5 July 2000 Director Robins Grove, The Drive Chestfield, Whitstable, Kent, CT5 3NW
GRIMES, Matthew Ian Serrard
Director (Resigned) 1 July 2011 Logistics Director 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU
HIGGS, John Barton
Director (Resigned) 18 October 1995 Company Secretary The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
HUGHES, Robert Gwynn
Director (Resigned) Shipping Manager Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
JACKSON, Cathy
Director (Resigned) 10 July 1996 Sales & Marketing Director 29 Worfield Street, London, SW11 4RB
JOHNSON, Simon Richard
Director (Resigned) 2 September 2005 Marketing Sales 2 Pennington Close, Westbere, Canterbury, Kent, CT2 0HL
KIMBERLEY, Iain David
Director (Resigned) 5 July 2000 Director Oakleigh 5 Acorn Drive, Rownhams, Southampton, SO16 8AT
LANGFORD, Brian Charles
Director (Resigned) 20 July 1994 Shipping Director 34 Carlton Leas, Folkestone, Kent, CT20 2DJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-08-02)
persons with significant control statement

Office Location

Street Address 00620964: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HARMER, Andrew Mark
Secretary (Active) 1 May 2013 Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
BEADLE, Kathryn Jane
Director (Active) 13 April 2016 Tour Operator Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
CARON, Helen
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
HAWKE, Giles James Martin
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
LEVEN, Stuart
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
MCAULEY, Lisa Michelle
Director (Active) 7 April 2016 Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
NARRAWAY, Lynn
Director (Active) 31 December 2013 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
PHILPOT, Nathan Richard
Director (Active) 31 December 2013 Sales And Marketing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
ROBERTS, David Anthony John
Director (Active) 13 April 2016 Vice President Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
RZYMOWSKA, Joanna Natalia, Associate Vice President & General Manager Uk
Director (Active) 9 July 2010 Associate Vice President & General Manager 31 Waldeck Road, Chiswick, London, United Kingdom, W4 3NL
STEWARD, Raymond David
Director (Active) 13 April 2016 Manager Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
TWYNAM, Richard Cecil William
Director (Active) 28 March 2014 Managing Director Dowgate House, Clia - Room 102 Dowgate House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
GIBBONS, William Edward Doran
Secretary (Resigned) 2 June 1994 1 West Walks, Dorchester, Dorset, DT1 1RE
PAGE, Kenneth Percival
Secretary (Resigned) 105 Monkhams Lane, Woodford Green, Essex, IG8 0NW
BASTOW, Richard John
Director (Resigned) 22 July 1992 Shipping Executive 1 Royal Pier Mews, Gravesend, Kent, DA12 2AZ
BEADLE, Kathryn Jane
Director (Resigned) 1 July 2011 Managing Director Room 203, Dowgate Hill House, 14 - 16 Dowgate Hill, London, England, EC4R 2SU
BROWN, Jennifer Rosamund
Director (Resigned) Shipping Manager 2 Flower Pot Cottages, North Waltham, Basingstoke, Hampshire, RG25 2BB
CARRUTHERS, Ian Alistair
Director (Resigned) Shipping Manager 32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX
CLUBB, Graham Alan
Director (Resigned) 5 July 2000 Managing Director Wellnigh Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ
CRUMMIE, John Patrick
Director (Resigned) 1 July 1998 Managing Director 18 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
CURETON, Nigel
Director (Resigned) 7 July 1999 Ferry Route Director 18 Blake Close, Walmer, Deal, Kent, CT14 7UB
DINGLE, David Keith
Director (Resigned) 5 July 2000 Managing Director P & O Cruise Mansers, Nizels Lane, Hildenborough, Kent, TN11 8NX
DIXON, Michael
Director (Resigned) Shipping Manager 20 Fullerton Road, Carshalton Beeches, Carshalton, Surrey, SM5 4JU
ELLACOTT, Fraser Mark
Director (Resigned) 1 July 2011 Managing Director 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU
ELLERBY, Paul
Director (Resigned) 5 July 2000 Sales And Marketing Director 80 Bedford Road, London, N2 9DA
FARRELL, Anthony Edward
Director (Resigned) Shipping Manager 7 St Johns Close, Lincoln Way, Beverley, North Humberside, HU17 8FD
FULFORD, James Simon Richard
Director (Resigned) 5 July 2012 Chief Operating Officer 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU
GOVETT, John Robert
Director (Resigned) 5 July 2000 Director Robins Grove, The Drive Chestfield, Whitstable, Kent, CT5 3NW
GRIMES, Matthew Ian Serrard
Director (Resigned) 1 July 2011 Logistics Director 1st Floor, 41-42 Eastcastle Street, London, W1W 8DU
HIGGS, John Barton
Director (Resigned) 18 October 1995 Company Secretary The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
HUGHES, Robert Gwynn
Director (Resigned) Shipping Manager Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
JACKSON, Cathy
Director (Resigned) 10 July 1996 Sales & Marketing Director 29 Worfield Street, London, SW11 4RB
JOHNSON, Simon Richard
Director (Resigned) 2 September 2005 Marketing Sales 2 Pennington Close, Westbere, Canterbury, Kent, CT2 0HL
KIMBERLEY, Iain David
Director (Resigned) 5 July 2000 Director Oakleigh 5 Acorn Drive, Rownhams, Southampton, SO16 8AT
LANGFORD, Brian Charles
Director (Resigned) 20 July 1994 Shipping Director 34 Carlton Leas, Folkestone, Kent, CT20 2DJ

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DINGLE, David Keith MNP EG LIMITED 45 Albemarle Street, London, W1S 4JL Active
DINGLE, David Keith THE MARITIME INDUSTRIES OF THE UNITED KINGDOM 30 Park Street, London, SE1 9EQ Active
DINGLE, David Keith CUNARD LINE LIMITED Clarendon House, 2 Church Street, Hamilton Hm II (reg. Office), Bermuda Active

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Post Town CARDIFF
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SIC Code 94110

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.