CRUISE TERMINALS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

14527378

Incorporation date

07/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

27/03/2026

Statement of capital following an allotment of shares on 2026-02-23

View PDF (3 pages)

13/03/2026

Appointment of Alexandre Mercier as a director on 2025-11-18

View PDF (2 pages)

12/03/2026

Appointment of Ms Sarah Elizabeth Guarnerio as a director on 2025-11-18

View PDF (2 pages)

19/12/2025

Termination of appointment of Alfredo Suarez as a director on 2025-10-02

View PDF (1 pages)

19/12/2025

Termination of appointment of Kristoff Torfs as a director on 2025-11-18

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (5 pages)

20/11/2025

Termination of appointment of Naftali Holtz as a director on 2025-10-02

View PDF (1 pages)

14/11/2025

Director's details changed for Mr Mickael Betito on 2024-07-01

View PDF (2 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (3 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-02-13

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (3 pages)

16/07/2025

Replacement filing of SH01 - 27/02/24 Statement of Capital eur 1060

View PDF (4 pages)

15/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-05-15

View PDF (4 pages)

15/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-06-12

View PDF (4 pages)

15/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

15/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-28

View PDF (4 pages)

15/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

06/05/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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26/03/2025

Director's details changed for Mr Kristoff Torfs on 2023-07-01

View PDF (2 pages)

20/01/2025

Second filing of Confirmation Statement dated 2024-12-06

View PDF (3 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-08-28

View PDF (4 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-06-12

View PDF (4 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-05-15

View PDF (4 pages)

03/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

03/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-02-27

View PDF (4 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

17/12/2024

06/12/24 Statement of Capital eur 1150

View PDF (6 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

05/07/2024

Appointment of Mr Mickael Betito as a director on 2024-05-20

View PDF (2 pages)

05/07/2024

Termination of appointment of Céline Colette Billant as a director on 2024-05-06

View PDF (1 pages)

10/05/2024

Termination of appointment of Ruth Geraldine Marshall as a director on 2023-12-31

View PDF (1 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

07/02/2024

Appointment of Paul Kenneth Beynon as a director on 2024-01-18

View PDF (2 pages)

30/01/2024

Appointment of Charles Nicholas Pollard as a director on 2024-01-19

View PDF (2 pages)

19/01/2024

Termination of appointment of Jeremy John Beeton as a director on 2024-01-19

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

03/05/2023

Change of details for Dolphin Terminals Investment Ltd as a person with significant control on 2023-05-03

View PDF (2 pages)

25/04/2023

Certificate of change of name

View PDF (3 pages)

21/04/2023

Appointment of Mr Alfredo Suarez as a director on 2023-03-31

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (36 pages)

20/04/2023

Appointment of Mr Naftali Holtz as a director on 2023-03-31

View PDF (2 pages)

18/04/2023

Appointment of Mr Jeremy John Beeton as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Mr Iain Ross Macleod as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Mr Kristoff Torfs as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Ms Céline Colette Billant as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Registered office address changed from 7, the Heights Brooklands Weybridge Surrey KT13 0XW United Kingdom to 15 Golden Square 5th Floor London W1F 9JG on 2023-04-17

View PDF (1 pages)

13/04/2023

Change of details for Dolphin Terminals Investment Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

12/04/2023

Notification of Dolphin Terminals Investment Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

12/04/2023

Cessation of Rcl Cruises Ltd as a person with significant control on 2023-03-31

View PDF (1 pages)

24/03/2023

Resolutions

View PDF (2 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

07/12/2022

Incorporation

View PDF (40 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Beeton, Jeremy John, Dr	Director	31/03/2023 - 19/01/2024	35
Pollard, Charles Nicholas	Director	19/01/2024 - Present	52
Marshall, Ruth Geraldine	Director	07/12/2022 - 31/12/2023	6
Torfs, Kristoff	Director	31/03/2023 - 18/11/2025	5
Macleod, Iain Ross	Director	31/03/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRUISE TERMINALS INTERNATIONAL LTD

CRUISE TERMINALS INTERNATIONAL LTD is an(a) Active company incorporated on 07/12/2022 with the registered office located at 15 Golden Square, 5th Floor, London W1F 9JG. There are currently 6 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 CRUISE TERMINALS INTERNATIONAL LTD?

CRUISE TERMINALS INTERNATIONAL LTD is currently Active. It was registered on 07/12/2022 .

Where is CRUISE TERMINALS INTERNATIONAL LTD located?

CRUISE TERMINALS INTERNATIONAL LTD is registered at 15 Golden Square, 5th Floor, London W1F 9JG.

What does CRUISE TERMINALS INTERNATIONAL LTD do?

CRUISE TERMINALS INTERNATIONAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRUISE TERMINALS INTERNATIONAL LTD?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-02-23.