Cruise Terminals International Ltd. Head office in London. Check Director.

Cruise Terminals International Ltd, London

Cruise Terminals International Ltd is a private limited company. Formerly, it was called Constellation Destinations Ltd. (it was changed on 2023-04-25). Located at 15 Golden Square, 5Th Floor, London W1F 9JG, the above-mentioned 1 year old company was incorporated on 2022-12-07 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in the firm: Céline B. (appointed on 31 March 2023), Alfredo S. (appointed on 31 March 2023), Kristoff T. (appointed on 31 March 2023).

About
Name: Cruise Terminals International Ltd
Number: 14527378
Incorporation date: 2022-12-07
End of financial year: 31 December


Address:	15 Golden Square 5th Floor London W1F 9JG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dolphin Terminals Investment Ltd

31 March 2023

Address	5th Floor, 15 Golden Square, London, W1F 9JG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	14527257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rcl Cruises Ltd

7 December 2022 - 31 March 2023

Address	The Heights Brooklands, Weybridge, KT13 0XW
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07366612
Nature of control:	75,01-100% shares

The date for Cruise Terminals International Ltd confirmation statement filing is 2023-12-20. The deadline for the next accounts filing is 07 September 2024.

2 persons of significant control are listed in the official register, namely: Dolphin Terminals Investment Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Golden Square, W1F 9JG London. Rcl Cruises Ltd owns over 3/4 of shares. The corporate PSC is located at Brooklands, KT13 0XW Weybridge.

Company filing

Filter filings by category:

Type		Free download
SH01	1060.00 EUR is the capital in company's statement on 2024/02/27 filed on: 11th, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	1060.00 EUR is the capital in company's statement on 2024/02/27 filed on: 11th, March 2024 \| capital	Free Download (3 pages)
SH01	1059.00 EUR is the capital in company's statement on 2024/01/31 filed on: 11th, March 2024 \| capital	Free Download (3 pages)
AP01	New director appointment on 2024/01/18. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/19. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
TM01	2024/01/19 - the day director's appointment was terminated filed on: 19th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/12/06 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
SH01	1050.00 EUR is the capital in company's statement on 2023/04/14 filed on: 23rd, October 2023 \| capital	Free Download (3 pages)
SH01	1049.00 EUR is the capital in company's statement on 2023/04/14 filed on: 20th, October 2023 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/05/03 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed constellation destinations LTD.certificate issued on 25/04/23 filed on: 25th, April 2023 \| change of name	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2023 \| incorporation	Free Download (36 pages)
AP01	New director appointment on 2023/03/31. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/04/17. New Address: 15 Golden Square 5th Floor London W1F 9JG. Previous address: 7, the Heights Brooklands Weybridge Surrey KT13 0XW United Kingdom filed on: 17th, April 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/03/31 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
SH01	1040.00 EUR is the capital in company's statement on 2023/03/31 filed on: 12th, April 2023 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2023/03/31 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/31 filed on: 12th, April 2023 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, March 2023 \| resolution	Free Download (2 pages)
SH01	1030.00 EUR is the capital in company's statement on 2023/03/03 filed on: 21st, March 2023 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, December 2022 \| incorporation	Free Download (40 pages)

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