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CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JAPrevious 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-2024Accounts 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 |
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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Benjamin William David BOULDIN | 14 Jun 2022 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher Paul HACKNEY | 01 May 2018 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Bernard Leslie CARTER | 01 May 2018 | 01 Aug 2023 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Iain Michael BAILLE | 29 Dec 2017 | Vice President, Uk And International Sales | British | 1 - 0 | 0 (0.0%) | |
Active | Antonio PARADISO | 02 Jan 2017 | Managing Director | Italian | 2 - 0 | 0 (0.0%) | |
Resigned | Kathryn Jane BEADLE | 13 Apr 2016 | 02 Jan 2018 | Tour Operator | British | 0 - 5 | 1 (20.0%) |
Resigned | David Anthony John ROBERTS | 13 Apr 2016 | 20 Jun 2022 | Vice President | British | 0 - 1 | 0 (0.0%) |
Resigned | Lisa Michelle MCAULEY | 07 Apr 2016 | 02 Jan 2018 | Director | British | 3 - 5 | 1 (12.5%) |
Resigned | Richard Cecil William TWYNAM | 28 Mar 2014 | 20 Jun 2022 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Active | Lynn NARRAWAY | 31 Dec 2013 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Gerard Robert TEMPEST | 31 Dec 2013 | 01 Jan 2016 | Chief Commercial Officer | British | 2 - 3 | 0 (0.0%) |
Resigned | Helen CARON | 31 Dec 2013 | 21 Mar 2017 | Managing Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Giles James Martin HAWKE | 31 Dec 2013 | 02 Jan 2018 | Managing Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Nathan Richard PHILPOT | 31 Dec 2013 | 21 Mar 2017 | Sales And Marketing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Francis RILEY | 05 Jul 2012 | 01 Jan 2015 | Vice President & General Manager International | British | 0 - 2 | 1 (50.0%) |
Resigned | Matthew Ian Serrard GRIMES | 01 Jul 2011 | 17 Feb 2012 | Logistics Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Fraser Mark ELLACOTT | 01 Jul 2011 | 24 Oct 2013 | Managing Director | British | 1 - 14 | 3 (20.0%) |
Resigned | Kathryn Jane BEADLE | 01 Jul 2011 | 30 Sep 2014 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Christophe Bernard Francois MATHIEU | 01 Jul 2011 | 30 Apr 2013 | Group Strategy And Commercial Director | French | 4 - 1 | 0 (0.0%) |
Resigned | Joanna Natalia RZYMOWSKA | 09 Jul 2010 | 01 Aug 2023 | Associate Vice President & General Manager | British | 1 - 2 | 1 (33.3%) |
Resigned | Peter David Kenneth SHANKS | 03 Jul 2009 | 30 Sep 2013 | President & Managing Director | British | 2 - 5 | 2 (28.6%) |
Resigned | Peter Robin SHAW | 07 Jul 2006 | 30 Mar 2010 | Managing Director | British | 2 - 30 | 2 (6.3%) |
Resigned | Simon Richard JOHNSON | 02 Sep 2005 | 30 Apr 2013 | Marketing Sales | British | 0 - 6 | 0 (0.0%) |
Resigned | Carol Louise MARLOW | 02 Sep 2005 | 30 Sep 2013 | Managing Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Patrick RYAN | 02 Sep 2005 | 01 Nov 2008 | Company Director | Irish | 0 - 8 | 2 (25.0%) |
Resigned | Graham Peter SADLER | 02 Jul 2004 | 10 Feb 2014 | Company Director | British | 0 - 9 | 7 (77.8%) |
Resigned | Lars OLSSON | 02 Jul 2003 | 30 Apr 2013 | Commercial Manager | Swedish | 0 - 3 | 0 (0.0%) |
Resigned | David Robert SELBY | 03 Jul 2002 | 31 Mar 2011 | Cruise Operator | British | 1 - 4 | 1 (20.0%) |
Resigned | John Robert GOVETT | 05 Jul 2000 | 01 Oct 2004 | Director | British | 0 - 23 | 8 (34.8%) |
Resigned | Iain David KIMBERLEY | 05 Jul 2000 | 20 Sep 2001 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | David Keith DINGLE | 05 Jul 2000 | 17 Jul 2006 | Managing Director P & O Cruise | British | 3 - 22 | 13 (52.0%) |
Resigned | Graham Alan CLUBB | 05 Jul 2000 | 01 May 2004 | Managing Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Paul ELLERBY | 05 Jul 2000 | 02 Sep 2005 | Sales And Marketing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Nicholas William LIGHTON | 07 Jul 1999 | 29 Sep 1999 | General Manager Cruises | British | 2 - 1 | 0 (0.0%) |
Resigned | Nigel CURETON | 07 Jul 1999 | 15 Oct 1999 | Ferry Route Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Patrick RYAN | 01 Jul 1998 | 01 Dec 2004 | Managing Director | Irish | 0 - 8 | 2 (25.0%) |
Resigned | John Patrick CRUMMIE | 01 Jul 1998 | 11 Jan 2013 | Managing Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Robin William WILKINS | 02 Jul 1997 | 30 Apr 2012 | Company Director | British | 0 - 16 | 8 (50.0%) |
Resigned | Cathy JACKSON | 10 Jul 1996 | 15 Aug 1998 | Sales & Marketing Director | United States | 0 - 2 | 1 (50.0%) |
Resigned | Stephen ODELL | 10 Jul 1996 | 30 Jan 1998 | Marketing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Peter STRATTON | 10 Jul 1996 | 02 Jul 1997 | Marketing & Sales Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John Barton HIGGS | 18 Oct 1995 | 31 Dec 1998 | Company Secretary | British | 1 - 33 | 12 (35.3%) |
Resigned | Peter PATE | 04 Jul 1995 | 01 Jul 2011 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | David Anthony LONGDEN | 04 Jul 1995 | 31 Dec 2010 | Company Director | British | 0 - 11 | 4 (36.4%) |
Resigned | Nigel Ronald LINGARD | 20 Jul 1994 | 01 Jul 2011 | Marketing Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Robin William WILKINS | 20 Jul 1994 | 06 Sep 1995 | Commercial Director | British | 0 - 16 | 8 (50.0%) |
Resigned | Richard BASTOW | 22 Jul 1992 | 31 Oct 1995 | Shipping Executive | British | 0 - 13 | 4 (30.8%) |
Resigned | Ian Alistair CARRUTHERS | 04 Jul 1995 | Shipping Manager | British | 0 - 16 | 4 (25.0%) | |
Resigned | Michael DIXON | 27 Jan 1992 | Shipping Manager | British | 0 - 2 | 1 (50.0%) | |
Resigned | Robert Gwynn HUGHES | 15 Dec 1999 | Shipping Manager | British | 0 - 14 | 10 (71.4%) | |
Resigned | Eric Thomas PHIPPIN | 10 Jul 1996 | Shipping Manager | British | 0 - 2 | 1 (50.0%) | |
Resigned | Michael Anthony MULLER | 05 Jul 2000 | Shipping Manager | British | 0 - 6 | 1 (16.7%) | |
Resigned | Ebbe Soren Kohler PEDERSEN | 01 Jul 1998 | Shipping Manager | Danish | 0 - 19 | 12 (63.2%) | |
Resigned | George Dalgetty LAW | 30 Nov 1993 | Shipping Manager | British | 0 - 5 | 3 (60.0%) | |
Resigned | Stephen ODELL | 09 Jun 1994 | Director Of Sales & Marketing | British | 0 - 4 | 2 (50.0%) | |
Resigned | Cornelius RIETKERK | 20 Jul 1994 | Shipping Manager | Dutch | 0 - 3 | 2 (66.7%) | |
Resigned | Jennifer Rosamund BROWN | 04 Jul 1995 | Shipping Manager | British | 0 - 2 | 1 (50.0%) | |
Resigned | Alexander Aris ZARPANELY | 13 Apr 2000 | Shipping Manager | Greek | 0 - 2 | 1 (50.0%) | |
Resigned | Anthony Edward FARRELL | 01 Mar 2003 | Shipping Manager | British | 0 - 3 | 2 (66.7%) |
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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ENTERPRISE NORTH EAST TRUST LIMITED | 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN | SC223601 | 2018-03-31 | 5,284,700 | 0 | |
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94120-Activities of professional membership organizations |
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HIRE ASSOCIATION EUROPE LIMITED | 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE | 01183652 | 2017-12-31 | 1,703,902 | 0 | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 21 ARLINGTON STREET, LONDON, SW1A 1RN | 00148449 | 2017-12-31 | 1,174,312 | 0 | |
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TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL | 04466066 | 2018-04-30 | 327,407 | 0 | |
TRADE ASSOCIATION FORUM LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08849164 | 2019-03-31 | 208,234 | 0 | |
THE MASTIC ASPHALT COUNCIL LIMITED | 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR | 00944387 | 2017-12-31 | 178,682 | 0 | |
THE BIG HEART OF MERTHYR TYDFIL | REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE | 08275968 | 2017-09-30 | 148,649 | 0 | |
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OTLEY BID LIMITED | CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
ACTION FOR CONSTRUCTION LIMITED | G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY | 10267293 | 2018-09-30 | 58,596 | 0 | |
INCUHIVE LIMITED | INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN | 09093370 | 2018-03-31 | 58,198 | 0 | |
THE INTERNATIONAL FASHION FEDERATION LIMITED | JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX | 01732667 | 2018-03-31 | 56,130 | 0 | |
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UNITED KINGDOM CAST STONE ASSOCIATION | 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA | 09420314 | 2018-12-31 | 20,000 | 0 | |
DESIGNERS / MAKERS LTD | 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB | 07910633 | 2018-12-31 | 17,752 | 0 | |
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INFORMATION SECURITY VENDORS ASSOCIATION | APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ | 07917765 | 2019-01-31 | 0 | 0 | |
ASSOCIATION OF COLLEGES | 2-5 STEDHAM PLACE, LONDON, WC1A 1HU | 03216271 | 0000-00-00 | 0 | 0 | |
CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC145574 | 0000-00-00 | 0 | 0 | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD | 01130269 | 0000-00-00 | 0 | 0 | |
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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 |