CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED

NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA

Previous name: PASSENGER SHIPPING ASSOCIATION LIMITED (changed on 07-Jun-2013)

Company Number: 00620964
Incorporation date: 13-Feb-1959
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 65.2 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 183.1 thousand which has increased from GBP 94.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 88.2 thousand in the last reported period. The company has 6 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP 31,364
31-Dec-2016 GBP -38,092
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 158,546 336,984 157,418 183,064 183,064
31-Dec-2021 GBP 283,410 468,882 411,776 94,889 94,889
31-Dec-2020 GBP 203,975 436,236 415,024 81,776 81,776
31-Dec-2019 GBP 219,102 499,100 503,847 79,374 79,374
31-Dec-2018 GBP 216,971 551,198 543,347 90,023 90,023
31-Dec-2017 GBP 114,327 338,316 357,078 44,221 44,221
31-Dec-2016 GBP 190,625 348,236 412,626 12,857 12,857
31-Dec-2015 GBP 185,486 288,975 283,487 50,949 50,949

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew Mark HARMER 01 May 2013 18 Apr 2024 1 - 0
Resigned William Edward Doran GIBBONS 02 Jun 1994 30 Apr 2013 0 - 4
Resigned Kenneth Percival PAGE 02 Jun 1994 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Eithne Eileen WILLIAMSON 28 Jun 2022 Company Director British 1 - 00 (0.0%)
Active Benjamin William David BOULDIN 14 Jun 2022 Company Director British 1 - 00 (0.0%)
Active Christopher Paul HACKNEY 01 May 2018 Director British 2 - 00 (0.0%)
Resigned Bernard Leslie CARTER 01 May 2018 01 Aug 2023 Director British 0 - 10 (0.0%)
Active Iain Michael BAILLE 29 Dec 2017 Vice President, Uk And International Sales British 1 - 00 (0.0%)
Active Antonio PARADISO 02 Jan 2017 Managing Director Italian 2 - 00 (0.0%)
Resigned Kathryn Jane BEADLE 13 Apr 2016 02 Jan 2018 Tour Operator British 0 - 51 (20.0%)
Resigned David Anthony John ROBERTS 13 Apr 2016 20 Jun 2022 Vice President British 0 - 10 (0.0%)
Resigned Lisa Michelle MCAULEY 07 Apr 2016 02 Jan 2018 Director British 3 - 51 (12.5%)
Resigned Richard Cecil William TWYNAM 28 Mar 2014 20 Jun 2022 Managing Director British 0 - 10 (0.0%)
Active Lynn NARRAWAY 31 Dec 2013 Managing Director British 1 - 00 (0.0%)
Resigned Gerard Robert TEMPEST 31 Dec 2013 01 Jan 2016 Chief Commercial Officer British 2 - 30 (0.0%)
Resigned Helen CARON 31 Dec 2013 21 Mar 2017 Managing Director British 0 - 60 (0.0%)
Resigned Giles James Martin HAWKE 31 Dec 2013 02 Jan 2018 Managing Director British 0 - 60 (0.0%)
Resigned Nathan Richard PHILPOT 31 Dec 2013 21 Mar 2017 Sales And Marketing Director British 0 - 30 (0.0%)
Resigned Francis RILEY 05 Jul 2012 01 Jan 2015 Vice President & General Manager International British 0 - 21 (50.0%)
Resigned Matthew Ian Serrard GRIMES 01 Jul 2011 17 Feb 2012 Logistics Director British 0 - 42 (50.0%)
Resigned Fraser Mark ELLACOTT 01 Jul 2011 24 Oct 2013 Managing Director British 1 - 143 (20.0%)
Resigned Kathryn Jane BEADLE 01 Jul 2011 30 Sep 2014 Managing Director British 0 - 51 (20.0%)
Resigned Christophe Bernard Francois MATHIEU 01 Jul 2011 30 Apr 2013 Group Strategy And Commercial Director French 4 - 10 (0.0%)
Resigned Joanna Natalia RZYMOWSKA 09 Jul 2010 01 Aug 2023 Associate Vice President & General Manager British 1 - 21 (33.3%)
Resigned Peter David Kenneth SHANKS 03 Jul 2009 30 Sep 2013 President & Managing Director British 2 - 52 (28.6%)
Resigned Peter Robin SHAW 07 Jul 2006 30 Mar 2010 Managing Director British 2 - 302 (6.3%)
Resigned Simon Richard JOHNSON 02 Sep 2005 30 Apr 2013 Marketing Sales British 0 - 60 (0.0%)
Resigned Carol Louise MARLOW 02 Sep 2005 30 Sep 2013 Managing Director British 0 - 32 (66.7%)
Resigned Patrick RYAN 02 Sep 2005 01 Nov 2008 Company Director Irish 0 - 82 (25.0%)
Resigned Graham Peter SADLER 02 Jul 2004 10 Feb 2014 Company Director British 0 - 97 (77.8%)
Resigned Lars OLSSON 02 Jul 2003 30 Apr 2013 Commercial Manager Swedish 0 - 30 (0.0%)
Resigned David Robert SELBY 03 Jul 2002 31 Mar 2011 Cruise Operator British 1 - 41 (20.0%)
Resigned John Robert GOVETT 05 Jul 2000 01 Oct 2004 Director British 0 - 238 (34.8%)
Resigned Iain David KIMBERLEY 05 Jul 2000 20 Sep 2001 Director British 0 - 21 (50.0%)
Resigned David Keith DINGLE 05 Jul 2000 17 Jul 2006 Managing Director P & O Cruise British 3 - 2213 (52.0%)
Resigned Graham Alan CLUBB 05 Jul 2000 01 May 2004 Managing Director British 0 - 82 (25.0%)
Resigned Paul ELLERBY 05 Jul 2000 02 Sep 2005 Sales And Marketing Director British 0 - 42 (50.0%)
Resigned Nicholas William LIGHTON 07 Jul 1999 29 Sep 1999 General Manager Cruises British 2 - 10 (0.0%)
Resigned Nigel CURETON 07 Jul 1999 15 Oct 1999 Ferry Route Director British 0 - 32 (66.7%)
Resigned Patrick RYAN 01 Jul 1998 01 Dec 2004 Managing Director Irish 0 - 82 (25.0%)
Resigned John Patrick CRUMMIE 01 Jul 1998 11 Jan 2013 Managing Director British 0 - 102 (20.0%)
Resigned Robin William WILKINS 02 Jul 1997 30 Apr 2012 Company Director British 0 - 168 (50.0%)
Resigned Cathy JACKSON 10 Jul 1996 15 Aug 1998 Sales & Marketing Director United States 0 - 21 (50.0%)
Resigned Stephen ODELL 10 Jul 1996 30 Jan 1998 Marketing Director British 0 - 42 (50.0%)
Resigned Peter STRATTON 10 Jul 1996 02 Jul 1997 Marketing & Sales Director British 0 - 30 (0.0%)
Resigned John Barton HIGGS 18 Oct 1995 31 Dec 1998 Company Secretary British 1 - 3312 (35.3%)
Resigned Peter PATE 04 Jul 1995 01 Jul 2011 Company Director British 0 - 41 (25.0%)
Resigned David Anthony LONGDEN 04 Jul 1995 31 Dec 2010 Company Director British 0 - 114 (36.4%)
Resigned Nigel Ronald LINGARD 20 Jul 1994 01 Jul 2011 Marketing Director British 0 - 62 (33.3%)
Resigned Robin William WILKINS 20 Jul 1994 06 Sep 1995 Commercial Director British 0 - 168 (50.0%)
Resigned Richard BASTOW 22 Jul 1992 31 Oct 1995 Shipping Executive British 0 - 134 (30.8%)
Resigned Ian Alistair CARRUTHERS 04 Jul 1995 Shipping Manager British 0 - 164 (25.0%)
Resigned Michael DIXON 27 Jan 1992 Shipping Manager British 0 - 21 (50.0%)
Resigned Robert Gwynn HUGHES 15 Dec 1999 Shipping Manager British 0 - 1410 (71.4%)
Resigned Eric Thomas PHIPPIN 10 Jul 1996 Shipping Manager British 0 - 21 (50.0%)
Resigned Michael Anthony MULLER 05 Jul 2000 Shipping Manager British 0 - 61 (16.7%)
Resigned Ebbe Soren Kohler PEDERSEN 01 Jul 1998 Shipping Manager Danish 0 - 1912 (63.2%)
Resigned George Dalgetty LAW 30 Nov 1993 Shipping Manager British 0 - 53 (60.0%)
Resigned Stephen ODELL 09 Jun 1994 Director Of Sales & Marketing British 0 - 42 (50.0%)
Resigned Cornelius RIETKERK 20 Jul 1994 Shipping Manager Dutch 0 - 32 (66.7%)
Resigned Jennifer Rosamund BROWN 04 Jul 1995 Shipping Manager British 0 - 21 (50.0%)
Resigned Alexander Aris ZARPANELY 13 Apr 2000 Shipping Manager Greek 0 - 21 (50.0%)
Resigned Anthony Edward FARRELL 01 Mar 2003 Shipping Manager British 0 - 32 (66.7%)
Number of active directors: 6
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED (00620964) - Active
MSC CRUISES LIMITED (02974020) - Active
MARELLA CRUISES LIMITED (12562788) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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