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COSTA CRUISE LINES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costa Cruise Lines Uk Limited. The company was founded 34 years ago and was given the registration number 02482631. The firm's registered office is in SOUTHAMPTON. You can find them at Carnival House, 100 Harbour Parade, Southampton, England. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:COSTA CRUISE LINES UK LIMITED
Company Number:02482631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1990
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Carnival House, 100 Harbour Parade, Southampton, England, England, SO15 1ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 August 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 August 2023Active
5 Boulevard Malesherbes 75008, Paris, France, FOREIGN

Secretary-Active
32 Nelson Road, Harrow, HA1 3ET

Secretary01 September 1992Active
Piazza Piccapietra 48, Genoa, Italy, 16121

Secretary07 November 2006Active
5 Boulevard Malesherbes 75008, Paris, France, FOREIGN

Director-Active
Via Corsica 16/4, Genoa 16128, Italy,

Director01 April 1994Active
5 Boulevard Malesherbes 75008, Paris, France, FOREIGN

Director-Active
80 Bedford Road, London, N2 9DA

Director15 July 2003Active
Via Oreste De Gaspari 1/15, 16146 Genova, Italy,

Director01 July 1998Active
Piazza Piccapietra 48, Genoa, Italy, 16121

Director15 July 2003Active
Piazza Piccapietra 48, Genoa, Italy, 16121

Director01 December 2011Active
Via Rebora G.G. 8/3, Recco - Genoa, Italy, FOREIGN

Director15 July 2003Active
Piazza Piccapietra 48, Genoa, Italy, 16121

Director12 July 2004Active
Via Martiri Della Liberta 1, Genoa-Pegli, Italy,

Director01 April 1994Active
1541 Bricknell Avenue 2301, Miami, Usa, 33129

Director01 April 1994Active
Orchard Barn, Coleford, Crediton, EX17 5DD

Director04 May 1999Active
Piazza Piccapietra 48, Genoa, Italy, 16121

Director06 February 2006Active
The Haven Field House, Tydehams, Newbury, RG14 6JT

Director-Active

People with Significant Control

Costa International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Naritaweg 165, Telestone 8, Amsterdam, Netherlands, 1043BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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