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P&O PRINCESS CRUISES INTERNATIONAL LIMITED - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
Company Information
- Company registration number
- 03902746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- ARISON, Michael Meir
- BERNSTEIN, David Louis
- WILKINSON, Paul Robert
- SNYDER, John Robert
- Company secretaries
- PEREZ, Arnaldo
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-05
- Age Of Company 2000-01-05 24 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Carnival Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P&O CRUISES LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
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P&O PRINCESS CRUISES INTERNATIONAL LIMITED Company Description
- P&O PRINCESS CRUISES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03902746. Its current trading status is "live". It was registered 2000-01-05. It was previously called P&O CRUISES LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2013-01-05.It can be contacted at 3Rd .
Get P&O PRINCESS CRUISES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P&o Princess Cruises International Limited - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
- 2000-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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legacy (2020-07-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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legacy (2020-07-08) - GUARANTEE2
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legacy (2020-07-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-14) - AA
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legacy (2019-08-14) - PARENT_ACC
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legacy (2019-08-14) - AGREEMENT2
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legacy (2019-08-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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legacy (2018-07-17) - GUARANTEE2
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legacy (2018-07-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-28) - AA
keyboard_arrow_right 2017
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legacy (2017-07-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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legacy (2017-07-18) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-06) - CS01
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legacy (2017-07-18) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-06-08) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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legacy (2016-06-08) - AGREEMENT2
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legacy (2016-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-15) - AA
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legacy (2015-07-13) - PARENT_ACC
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legacy (2015-07-13) - GUARANTEE2
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legacy (2015-07-13) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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termination-director-company-with-name (2014-01-31) - TM01
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legacy (2014-06-16) - AGREEMENT2
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legacy (2014-06-16) - GUARANTEE2
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legacy (2014-06-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-17) - AA
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change-person-director-company-with-change-date (2014-12-09) - CH01
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-12-10) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-13) - AGREEMENT2
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legacy (2013-03-27) - PARENT_ACC
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-04) - AA
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legacy (2013-03-13) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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legacy (2011-11-09) - SH20
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legacy (2011-11-09) - CAP-SS
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resolution (2011-11-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-09) - SH19
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accounts-with-accounts-type-full (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-08-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-01-08) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-09-21) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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appoint-corporate-secretary-company-with-name (2009-12-12) - AP04
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termination-secretary-company-with-name (2009-11-24) - TM02
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288b
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legacy (2008-01-14) - 288b
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-10-20) - 288b
keyboard_arrow_right 2007
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-11) - 287
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legacy (2007-09-11) - 288a
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legacy (2007-09-12) - 288c
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legacy (2007-05-23) - 288a
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legacy (2007-10-29) - 288c
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legacy (2007-12-14) - 288c
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-02-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288a
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-01-06) - 363a
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-28) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-21) - 244
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legacy (2004-03-25) - 403a
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legacy (2004-02-05) - 363s
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legacy (2004-02-13) - 403a
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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accounts-with-accounts-type-group (2003-06-25) - AA
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legacy (2003-05-27) - 288b
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legacy (2003-04-08) - 395
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legacy (2003-01-28) - 288c
-
legacy (2003-01-21) - 363a
-
legacy (2003-07-02) - 288b
-
legacy (2003-07-02) - 225
-
legacy (2003-07-21) - 287
-
legacy (2003-08-28) - 395
-
legacy (2003-09-08) - 288a
-
legacy (2003-09-28) - 288a
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auditors-resignation-company (2003-12-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 395
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-04-10) - 395
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accounts-with-accounts-type-group (2002-07-14) - AA
-
legacy (2002-03-15) - 395
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legacy (2002-01-28) - 363a
keyboard_arrow_right 2001
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resolution (2001-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-06-29) - AA
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legacy (2001-02-13) - 363a
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memorandum-articles (2001-10-17) - MEM/ARTS
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legacy (2001-11-05) - 395
-
legacy (2001-11-05) - 400
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 123
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resolution (2000-10-04) - RESOLUTIONS
-
legacy (2000-09-04) - 395
-
legacy (2000-08-25) - 287
-
legacy (2000-08-14) - 288b
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legacy (2000-08-14) - 288a
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legacy (2000-10-04) - 88(2)R
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legacy (2000-08-10) - 88(2)R
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resolution (2000-08-10) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-18) - CERTNM
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legacy (2000-05-15) - 88(2)R
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 287
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memorandum-articles (2000-03-28) - MEM/ARTS
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legacy (2000-03-23) - 288b
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legacy (2000-08-10) - 123
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certificate-change-of-name-company (2000-03-22) - CERTNM
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legacy (2000-10-09) - 288a
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incorporation-company (2000-01-05) - NEWINC
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-12-14) - 88(2)R
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legacy (2000-12-14) - 123
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-11-27) - 288a
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statement-of-affairs (2000-11-23) - SA
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legacy (2000-11-23) - 88(2)R
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legacy (2000-10-31) - 395
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legacy (2000-10-09) - 288b
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legacy (2000-11-09) - 225