MAGICAL CRUISE COMPANY, LIMITED

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MAGICAL CRUISE COMPANY, LIMITED

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Key Data

Status

Active

Company No.

03157553

Incorporation date

06/02/1996

Size

Full

Contacts

Registered address

Registered address

3 Queen Caroline Street, Hammersmith, London W6 9PECopy
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Latest events (Record since 06/02/1996)
dot icon26/03/2026
Appointment of Jeffrey Carlton Swindell as a director on 2026-03-25
dot icon03/03/2026
Appointment of Lee Christopher Jury as a director on 2026-02-23
dot icon09/02/2026
Termination of appointment of Sharon Dianna Siskie as a director on 2026-02-05
dot icon09/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon09/01/2026
Statement of capital following an allotment of shares on 2025-12-18
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-10-15
dot icon13/10/2025
Appointment of Ms Dominique Ruth Cardle as a director on 2025-10-07
dot icon06/10/2025
Director's details changed for Mr Diego Fernando Londono on 2025-08-01
dot icon26/06/2025
Full accounts made up to 2024-09-28
dot icon02/06/2025
Termination of appointment of James Filippatos as a director on 2025-05-22
dot icon01/04/2025
Appointment of Joseph Franklin Schott Jr as a director on 2025-03-24
dot icon13/02/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon12/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-24
dot icon18/10/2024
Appointment of Lydia Westropp as a secretary on 2024-10-16
dot icon07/07/2024
Full accounts made up to 2023-09-30
dot icon02/07/2024
Termination of appointment of Egbert Leonardus Swets as a director on 2024-06-27
dot icon13/06/2024
Appointment of Thomas Charles Falls Jr as a director on 2024-06-12
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon06/02/2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon05/10/2023
Appointment of Mr David Anthony Fares as a director on 2023-10-04
dot icon04/10/2023
Cessation of Wedco Global Ventures Llp as a person with significant control on 2023-09-05
dot icon04/10/2023
Notification of Wedco Emea Ventures Limited as a person with significant control on 2023-09-05
dot icon22/08/2023
Termination of appointment of Sarah Marquis Fox as a director on 2023-08-22
dot icon13/07/2023
Full accounts made up to 2022-10-01
dot icon26/06/2023
Termination of appointment of Amy Christine Phillips as a director on 2023-06-22
dot icon08/02/2023
Confirmation statement made on 2023-02-06 with updates
dot icon06/01/2023
Full accounts made up to 2021-10-02
dot icon14/10/2022
Memorandum and Articles of Association
dot icon14/10/2022
Resolutions
dot icon13/10/2022
Appointment of Amy Christine Phillips as a director on 2022-10-11
dot icon08/09/2022
Appointment of Sharon Dianna Siskie as a director on 2022-09-07
dot icon08/09/2022
Appointment of Dayna Claire Donaldson as a director on 2022-09-07
dot icon08/09/2022
Appointment of Tracy Lynn Wilson as a director on 2022-09-07
dot icon08/09/2022
Termination of appointment of Kristine Carol Keiser as a director on 2022-09-02
dot icon24/08/2022
Director's details changed for Sarah Marquis Fox on 2022-08-16
dot icon21/07/2022
Appointment of Sarah Marquis Fox as a director on 2022-06-29
dot icon21/07/2022
Termination of appointment of Tasia Marie Filippatos as a director on 2022-06-29
dot icon17/06/2022
Statement of capital following an allotment of shares on 2022-06-09
dot icon16/02/2022
Confirmation statement made on 2022-02-06 with updates
dot icon08/10/2021
Full accounts made up to 2020-10-03
dot icon07/10/2021
Termination of appointment of William Charles Diercksen, Jr as a director on 2021-10-04
dot icon07/10/2021
Appointment of Kristine Carol Keiser as a director on 2021-10-04
dot icon29/09/2021
Statement of capital following an allotment of shares on 2021-09-29
dot icon22/09/2021
Resolutions
dot icon19/03/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon07/10/2020
Full accounts made up to 2019-09-28
dot icon11/06/2020
Termination of appointment of Matthew David Grossman as a director on 2020-06-03
dot icon02/06/2020
Termination of appointment of Jeffrey Norman Vahle as a director on 2020-06-01
dot icon02/06/2020
Appointment of Thomas Mazloum as a director on 2020-06-01
dot icon29/05/2020
Appointment of Mr Diego Fernando Londono as a director on 2020-05-13
dot icon13/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon29/10/2019
Appointment of James Filippatos as a director on 2019-10-28
dot icon11/10/2019
Termination of appointment of Rebecca Suzanne Campbell as a director on 2019-10-04
dot icon11/09/2019
Statement by Directors
dot icon11/09/2019
Statement of capital on 2019-09-11
dot icon11/09/2019
Solvency Statement dated 10/09/19
dot icon11/09/2019
Resolutions
dot icon28/06/2019
Full accounts made up to 2018-09-29
dot icon01/03/2019
Appointment of Tasia Marie Filippatos as a director on 2019-02-14
dot icon01/03/2019
Appointment of Rebecca Suzanne Campbell as a director on 2019-02-14
dot icon11/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon06/02/2019
Termination of appointment of Sarah Marquis Fox as a director on 2019-01-31
dot icon04/12/2018
Termination of appointment of Patricia Wilber as a director on 2018-12-04
dot icon02/11/2018
Termination of appointment of Terri Ann Schultz as a director on 2018-10-08
dot icon02/11/2018
Appointment of William Charles Diercksen, Jr as a director on 2018-10-08
dot icon23/07/2018
Termination of appointment of Johannes Franciscus De Heer as a secretary on 2018-06-29
dot icon06/07/2018
Full accounts made up to 2017-09-30
dot icon29/05/2018
Appointment of Steven Larry Konstanz as a director on 2018-04-27
dot icon29/05/2018
Termination of appointment of Johannes Franciscus De Heer as a director on 2018-04-27
dot icon11/04/2018
Appointment of Jeffrey Norman Vahle as a director on 2018-04-03
dot icon10/04/2018
Termination of appointment of Anthony James Connelly as a director on 2018-04-03
dot icon12/02/2018
Confirmation statement made on 2018-02-06 with updates
dot icon12/02/2018
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon03/10/2017
Appointment of Egbert Leonardus Swets as a director on 2017-10-01
dot icon02/10/2017
Termination of appointment of Karl Holz as a director on 2017-09-30
dot icon02/10/2017
Resolutions
dot icon26/09/2017
Appointment of Anthony James Connelly as a director on 2017-09-14
dot icon25/09/2017
Termination of appointment of Thomas Michael Wolber as a director on 2017-09-14
dot icon04/07/2017
Full accounts made up to 2016-10-01
dot icon06/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon01/09/2016
Appointment of Thomas Michael Wolber as a director on 2016-08-18
dot icon31/08/2016
Termination of appointment of Egbert Leonardus Swets as a director on 2016-08-18
dot icon28/06/2016
Full accounts made up to 2015-10-03
dot icon20/05/2016
Appointment of Egbert Leonardus Swets as a director on 2016-02-23
dot icon09/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon28/01/2016
Termination of appointment of Anthony James Connelly as a director on 2016-01-20
dot icon03/07/2015
Appointment of Sarah Marquis Fox as a director on 2015-02-26
dot icon02/07/2015
Termination of appointment of Virginia Ann Taggart as a director on 2015-02-26
dot icon30/06/2015
Full accounts made up to 2014-09-27
dot icon19/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon01/12/2014
Appointment of Matthew David Grossman as a director on 2014-11-10
dot icon11/11/2014
Termination of appointment of Mark Endemano as a director on 2014-11-07
dot icon04/11/2014
Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 2014-11-04
dot icon02/09/2014
Appointment of Terri Ann Schultz as a director on 2014-06-17
dot icon01/09/2014
Termination of appointment of Jeff Swindell as a director on 2014-06-17
dot icon03/07/2014
Full accounts made up to 2013-09-28
dot icon31/03/2014
Director's details changed for Karl Holz on 2014-03-18
dot icon25/03/2014
Register(s) moved to registered inspection location
dot icon25/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon25/03/2014
Director's details changed for Karl Holz on 2014-02-05
dot icon25/03/2014
Register(s) moved to registered office address
dot icon25/03/2014
Termination of appointment of Thomas Michael Wolber as a director on 2013-02-21
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-24
dot icon22/07/2013
Appointment of Mr Mark Endemano as a director on 2013-07-15
dot icon22/07/2013
Termination of appointment of Egbert Leonardus Swets as a director on 2013-05-27
dot icon22/07/2013
Appointment of Johannes Franciscus De Heer as a secretary on 2013-05-22
dot icon22/07/2013
Termination of appointment of Egbert Leonardus Swets as a secretary on 2013-05-22
dot icon03/07/2013
Full accounts made up to 2012-09-29
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-05-22
dot icon15/05/2013
Appointment of Anthony James Connelly as a director on 2013-05-09
dot icon14/05/2013
Termination of appointment of James Alexander Stockton as a director on 2013-05-01
dot icon01/05/2013
Appointment of Johannes Franciscus De Heer as a director on 2013-05-01
dot icon01/05/2013
Termination of appointment of Russell Stephen Daya as a director on 2013-05-01
dot icon30/04/2013
Appointment of Patricia Wilber as a director on 2013-02-21
dot icon30/04/2013
Termination of appointment of Thomas Michael Wolber as a secretary on 2013-04-22
dot icon19/04/2013
Appointment of Egbert Leonardus Swets as a secretary on 2013-04-18
dot icon28/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon02/11/2012
Appointment of Russell Stephen Daya as a director on 2012-11-01
dot icon02/11/2012
Termination of appointment of Giorgio Stock as a director on 2012-09-21
dot icon09/10/2012
Statement of capital following an allotment of shares on 2012-09-21
dot icon04/07/2012
Full accounts made up to 2011-10-01
dot icon23/05/2012
Appointment of James Alexander Stockton as a director on 2012-05-23
dot icon23/05/2012
Appointment of Virginia Ann Taggart as a director on 2012-05-23
dot icon23/05/2012
Termination of appointment of Ignace Joseph Lahoud as a director on 2012-05-23
dot icon23/05/2012
Termination of appointment of Jeffrey Payton James as a director on 2012-05-23
dot icon26/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon08/02/2012
Appointment of Jeff Swindell as a director on 2011-12-01
dot icon10/01/2012
Appointment of Thomas Michael Wolber as a secretary on 2011-11-01
dot icon29/09/2011
Statement of capital following an allotment of shares on 2011-09-15
dot icon29/09/2011
Resolutions
dot icon29/09/2011
Statement of company's objects
dot icon06/09/2011
Termination of appointment of James Michael Heaney as a director on 2011-08-30
dot icon05/07/2011
Full accounts made up to 2010-10-02
dot icon30/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon28/03/2011
Register(s) moved to registered inspection location
dot icon18/03/2011
Register inspection address has been changed
dot icon13/10/2010
Termination of appointment of Peter Wiley as a secretary
dot icon09/08/2010
Appointment of Ignace Joseph Lahoud as a director
dot icon02/07/2010
Full accounts made up to 2009-10-03
dot icon07/06/2010
Termination of appointment of Nigel Cook as a director
dot icon17/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon11/03/2010
Director's details changed for Karl Holz on 2009-10-01
dot icon11/03/2010
Director's details changed for James Michael Heaney on 2009-10-01
dot icon11/03/2010
Director's details changed for Thomas Michael Wolber on 2009-10-01
dot icon11/03/2010
Director's details changed for Egbert Leonardus Swets on 2009-10-01
dot icon11/03/2010
Director's details changed for Jeffrey Payton James on 2009-10-01
dot icon11/03/2010
Director's details changed for Mr Nigel Anthony Cook on 2009-10-01
dot icon11/03/2010
Secretary's details changed for Mr Peter Lloyd Wiley on 2009-10-01
dot icon12/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/12/2009
Appointment of Giorgio Stock as a director
dot icon09/10/2009
Termination of appointment of Cindy Rose as a director
dot icon05/08/2009
Full accounts made up to 2008-09-27
dot icon09/03/2009
Director appointed karl holz
dot icon06/03/2009
Appointment terminated director thomas mcalpin
dot icon23/02/2009
Return made up to 06/02/09; full list of members
dot icon23/09/2008
Appointment terminated director allen weiss
dot icon25/07/2008
Director's change of particulars / nigel cook / 27/01/2008
dot icon23/07/2008
Registered office changed on 23/07/2008 from, westminister business square 1-45 durham street, london, SE11 5JH
dot icon04/07/2008
Registered office changed on 04/07/2008 from, 3 queen caroline street, hammersmith, london, W6 9PE
dot icon23/05/2008
Appointment terminated director jeffrey smith
dot icon23/05/2008
Director appointed egbert leonardus swets
dot icon22/05/2008
Appointment terminated director peter wiley
dot icon22/05/2008
Secretary appointed peter lloyd wiley
dot icon22/05/2008
Director appointed thomas michael wolber
dot icon22/05/2008
Appointment terminated secretary peter wiley
dot icon07/05/2008
Full accounts made up to 2007-09-29
dot icon05/03/2008
Return made up to 06/02/08; full list of members
dot icon01/03/2008
Appointment terminated director thomas gieseking
dot icon05/08/2007
Full accounts made up to 2006-09-30
dot icon12/03/2007
Return made up to 06/02/07; full list of members
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
dot icon22/11/2006
Director resigned
dot icon16/11/2006
New director appointed
dot icon03/08/2006
Full accounts made up to 2005-10-01
dot icon23/02/2006
Return made up to 06/02/06; full list of members
dot icon13/02/2006
Director resigned
dot icon11/10/2005
Full accounts made up to 2004-09-30
dot icon07/10/2005
New director appointed
dot icon13/06/2005
Director's particulars changed
dot icon10/02/2005
New director appointed
dot icon10/02/2005
Return made up to 06/02/05; full list of members
dot icon10/02/2005
Director resigned
dot icon23/11/2004
Director resigned
dot icon23/11/2004
New director appointed
dot icon03/08/2004
Full accounts made up to 2003-09-30
dot icon21/07/2004
Delivery ext'd 3 mth 30/09/03
dot icon05/07/2004
Return made up to 06/02/04; full list of members
dot icon06/01/2004
Director resigned
dot icon31/12/2003
Particulars of mortgage/charge
dot icon24/12/2003
New director appointed
dot icon15/04/2003
Particulars of mortgage/charge
dot icon15/04/2003
Particulars of mortgage/charge
dot icon25/03/2003
Auditor's resignation
dot icon02/03/2003
Full accounts made up to 2002-09-30
dot icon20/02/2003
Return made up to 06/02/03; full list of members
dot icon24/12/2002
Particulars of mortgage/charge
dot icon24/12/2002
Particulars of mortgage/charge
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon14/11/2002
Director resigned
dot icon14/11/2002
Director resigned
dot icon22/03/2002
Full accounts made up to 2001-09-30
dot icon25/02/2002
New director appointed
dot icon25/02/2002
New director appointed
dot icon25/02/2002
New director appointed
dot icon25/02/2002
Return made up to 06/02/02; full list of members
dot icon25/02/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-09-30
dot icon14/08/2001
Director's particulars changed
dot icon14/08/2001
Director's particulars changed
dot icon26/07/2001
Delivery ext'd 3 mth 30/09/00
dot icon18/07/2001
Director resigned
dot icon03/07/2001
Return made up to 06/02/01; full list of members
dot icon03/07/2001
Return made up to 06/02/00; full list of members
dot icon17/10/2000
Full accounts made up to 1999-09-30
dot icon14/07/2000
Delivery ext'd 3 mth 30/09/99
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon11/10/1999
New director appointed
dot icon23/09/1999
Full accounts made up to 1998-09-30
dot icon08/08/1999
Director resigned
dot icon28/07/1999
Delivery ext'd 3 mth 30/09/98
dot icon10/06/1999
New director appointed
dot icon08/03/1999
Return made up to 06/02/99; no change of members
dot icon05/02/1999
Auditor's resignation
dot icon11/11/1998
New director appointed
dot icon11/11/1998
Director resigned
dot icon06/11/1998
Director resigned
dot icon06/11/1998
Secretary resigned
dot icon06/11/1998
New secretary appointed;new director appointed
dot icon20/10/1998
Full accounts made up to 1997-09-27
dot icon27/07/1998
Delivery ext'd 3 mth 30/09/97
dot icon27/02/1998
Ad 06/02/98--------- £ si 1@1
dot icon26/02/1998
Return made up to 06/02/98; full list of members
dot icon28/11/1997
New director appointed
dot icon30/10/1997
Amended full accounts made up to 1996-09-28
dot icon29/10/1997
Full accounts made up to 1996-09-28
dot icon28/10/1997
Registered office changed on 28/10/97 from: 150 aldersgate street, london, EC1A 4EJ
dot icon28/10/1997
New director appointed
dot icon24/06/1997
Delivery ext'd 3 mth 30/09/96
dot icon29/04/1997
Return made up to 06/02/97; full list of members
dot icon01/10/1996
Certificate of change of name
dot icon01/10/1996
Accounting reference date notified as 30/09
dot icon06/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
28/09/2024View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
28/09/2024View PDF
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Financial Ratios

MAGICAL CRUISE COMPANY, LIMITED has not submitted financial statements

MAGICAL CRUISE COMPANY, LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAGICAL CRUISE COMPANY, LIMITED

MAGICAL CRUISE COMPANY, LIMITED is an(a) Active company incorporated on 06/02/1996 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 11 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 MAGICAL CRUISE COMPANY, LIMITED?

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MAGICAL CRUISE COMPANY, LIMITED is currently Active. It was registered on 06/02/1996 .

Where is MAGICAL CRUISE COMPANY, LIMITED located?

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MAGICAL CRUISE COMPANY, LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does MAGICAL CRUISE COMPANY, LIMITED do?

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MAGICAL CRUISE COMPANY, LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for MAGICAL CRUISE COMPANY, LIMITED?

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The latest filing was on 26/03/2026: Appointment of Jeffrey Carlton Swindell as a director on 2026-03-25.