COSTA CRUISE LINES UK LIMITED

Key Data

Status

Active

Company No.

02482631

Incorporation date

19/03/1990

Size

Filing Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1990)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2024

Application to strike the company off the register

View PDF (3 pages)

10/09/2024

Resolutions

View PDF (1 pages)

10/09/2024

Solvency Statement dated 04/09/24

View PDF (1 pages)

10/09/2024

Statement of capital on 2024-09-10

View PDF (3 pages)

10/09/2024

Statement by Directors

View PDF (1 pages)

03/07/2024

Filing exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

03/07/2024

Notice of agreement to exemption from filing of accounts for period ending 30/11/23

View PDF (1 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (409 pages)

03/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from filing of accounts for period ending 30/11/22

View PDF (1 pages)

07/09/2023

Filing exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (405 pages)

17/08/2023

Appointment of Carlo Schiaffino as a director on 2023-08-01

View PDF (2 pages)

17/08/2023

Appointment of Cristina Anselmo as a director on 2023-08-01

View PDF (2 pages)

17/08/2023

Termination of appointment of Beniamino Maltese as a director on 2023-03-31

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (349 pages)

23/08/2022

Filing exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

23/08/2022

Notice of agreement to exemption from filing of accounts for period ending 30/11/21

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

02/07/2021

Filing exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

02/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (243 pages)

02/07/2021

Notice of agreement to exemption from filing of accounts for period ending 30/11/20

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

20/08/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (405 pages)

20/08/2020

Notice of agreement to exemption from filing of accounts for period ending 30/11/19

View PDF (1 pages)

20/08/2020

Filing exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

27/08/2019

Consolidated accounts of parent company for subsidiary company period ending 30/11/18

View PDF (182 pages)

27/08/2019

Notice of agreement to exemption from filing of accounts for period ending 30/11/18

View PDF (1 pages)

27/08/2019

Filing exemption statement of guarantee by parent company for period ending 30/11/18

View PDF (3 pages)

14/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/11/17

View PDF (195 pages)

27/07/2018

Notice of agreement to exemption from filing of accounts for period ending 30/11/17

View PDF (1 pages)

27/07/2018

Filing exemption statement of guarantee by parent company for period ending 30/11/17

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

14/08/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (347 pages)

14/08/2017

Filing exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (4 pages)

14/08/2017

Notice of agreement to exemption from filing of accounts for period ending 30/11/16

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

09/06/2016

Consolidated accounts of parent company for subsidiary company period ending 30/11/15

View PDF (201 pages)

09/06/2016

Notice of agreement to exemption from filing of accounts for period ending 30/11/15

View PDF (1 pages)

09/06/2016

Filing exemption statement of guarantee by parent company for period ending 30/11/15

View PDF (3 pages)

01/06/2016

Registered office address changed from 5 Gainsford Street London SE1 2NE to Carnival House 100 Harbour Parade Southampton England SO15 1st on 2016-06-01

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

10/07/2015

Consolidated accounts of parent company for subsidiary company period ending 30/11/14

View PDF (188 pages)

10/07/2015

Notice of agreement to exemption from filing of accounts for period ending 30/11/14

View PDF (1 pages)

10/07/2015

Filing exemption statement of guarantee by parent company for period ending 30/11/14

View PDF (3 pages)

23/04/2015

Termination of appointment of Giovanni Onorato as a director on 2013-08-19

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 30/11/13

View PDF (120 pages)

14/08/2014

Notice of agreement to exemption from filing of accounts for period ending 30/11/13

View PDF (1 pages)

14/08/2014

Filing exemption statement of guarantee by parent company for period ending 30/11/13

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

18/02/2014

Termination of appointment of Pier Foschi as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Marco Rosa as a secretary

View PDF (1 pages)

13/01/2014

Termination of appointment of Marco Rosa as a director

View PDF (1 pages)

05/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (12 pages)

28/03/2013

Filing exemption statement of guarantee by parent company for period ending 30/11/12

View PDF (3 pages)

28/03/2013

Notice of agreement to exemption from filing of accounts for period ending 30/11/12

View PDF (3 pages)

27/03/2013

Consolidated accounts of parent company for subsidiary company period ending 30/11/12

View PDF (226 pages)

20/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

22/06/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

22/06/2012

Director's details changed for Giovanni Onorato on 2011-12-01

View PDF (2 pages)

22/06/2012

Director's details changed for Pier Luigi Foschi on 2011-12-01

View PDF (2 pages)

20/06/2012

Director's details changed for Pier Luigi Foschi on 2011-12-01

View PDF (2 pages)

20/06/2012

Secretary's details changed for Marco Rosa on 2011-12-01

View PDF (2 pages)

20/06/2012

Director's details changed for Giovanni Onorato on 2011-12-01

View PDF (2 pages)

20/06/2012

Director's details changed for Marco Rosa on 2011-12-01

View PDF (2 pages)

19/06/2012

Appointment of Beniamino Maltese as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Mario Martini as a director

View PDF (1 pages)

12/12/2011

Full accounts made up to 2010-11-30

View PDF (11 pages)

23/11/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

26/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2011

Full accounts made up to 2009-11-30

View PDF (14 pages)

30/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2010

Full accounts made up to 2008-11-30

View PDF (16 pages)

14/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Marco Rosa on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Pier Luigi Foschi on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mario Martini on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Giovanni Onorato on 2010-04-12

View PDF (2 pages)

02/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

17/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2009

Return made up to 19/03/08; full list of members

View PDF (9 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

24/09/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

16/05/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

27/03/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

01/03/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

24/03/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

23/07/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

19/07/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

29/08/2003

Director resigned

View PDF (1 pages)

26/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

07/06/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

17/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

17/07/2001

Director resigned

View PDF (1 pages)

21/05/2001

Registered office changed on 21/05/01 from: one st pauls churchyard london EC4M 8SH

View PDF (1 pages)

30/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

18/01/2001

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

10/05/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

22/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

06/10/1997

Ad 30/09/97--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

06/10/1997

Nc inc already adjusted 30/09/97

View PDF (1 pages)

06/10/1997

Resolutions

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/07/1997

Director resigned

View PDF (1 pages)

04/06/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/04/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

23/03/1995

Return made up to 19/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

12/05/1994

New director appointed

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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12/05/1994

Director resigned

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31/03/1994

Return made up to 19/03/94; full list of members

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16/03/1994

Director resigned

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16/03/1994

Full accounts made up to 1993-12-31

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24/02/1994

Memorandum and Articles of Association

View PDF (14 pages)

07/10/1993

Certificate of change of name

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12/05/1993

Full accounts made up to 1992-12-31

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23/04/1993

Return made up to 19/03/93; no change of members

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18/10/1992

Full accounts made up to 1991-12-31

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

View PDF (0 pages)

18/10/1992

Secretary resigned;new secretary appointed

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18/10/1992

Director resigned

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16/04/1992

Return made up to 19/03/92; no change of members

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11/03/1992

Director resigned;new director appointed

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11/03/1992

New director appointed

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26/06/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 19/03/91; full list of members

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14/11/1990

Accounting reference date notified as 31/12

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26/07/1990

Ad 09/07/90--------- £ si 24998@1=24998 £ ic 2/25000

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26/07/1990

New director appointed

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18/07/1990

New director appointed

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10/05/1990

Certificate of change of name

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03/05/1990

Director resigned;new director appointed

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03/05/1990

Secretary resigned;new secretary appointed

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03/05/1990

Registered office changed on 03/05/90 from: 2 baches street london N1 6UB

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20/04/1990

Resolutions

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20/04/1990

£ nc 1000/25000 09/04/90

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20/04/1990

Memorandum and Articles of Association

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20/04/1990

Resolutions

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19/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

19/03/2025

Last change occurred

30/11/2023

Accounts

Filing Exemption Subsidiary

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anselmo, Cristina	Director	01/08/2023 - Present	-
Maltese, Beniamino	Director	01/12/2011 - 31/03/2023	-
Schiaffino, Carlo	Director	01/08/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COSTA CRUISE LINES UK LIMITED

COSTA CRUISE LINES UK LIMITED is an(a) Active company incorporated on 19/03/1990 with the registered office located at Carnival House, 100 Harbour Parade, Southampton, England SO15 1ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTA CRUISE LINES UK LIMITED?

COSTA CRUISE LINES UK LIMITED is currently Active. It was registered on 19/03/1990 .

Where is COSTA CRUISE LINES UK LIMITED located?

COSTA CRUISE LINES UK LIMITED is registered at Carnival House, 100 Harbour Parade, Southampton, England SO15 1ST.

What does COSTA CRUISE LINES UK LIMITED do?

COSTA CRUISE LINES UK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for COSTA CRUISE LINES UK LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.