Costa Cruise Lines Uk Limited in 100 Harbour Parade SOUTHAMPTON

Costa Cruise Lines Uk Limited SOUTHAMPTON

Costa Cruise Lines Uk started in year 1990 as Private Limited Company with registration number 02482631. The Costa Cruise Lines Uk company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Southampton at Carnival House. Postal code: SO15 1ST. Since Fri, 29th Jan 1999 Costa Cruise Lines Uk Limited is no longer carrying the name Costa-o.c.l. Cruise Lines (UK).

The firm has 2 directors, namely Carlo S., Cristina A.. Of them, Carlo S., Cristina A. have been with the company the longest, being appointed on 1 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Costa Cruise Lines Uk Limited Address / Contact

Office Address	Carnival House
Office Address2	100 Harbour Parade
Town	Southampton
Post code	SO15 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02482631
Date of Incorporation	Mon, 19th Mar 1990
Industry	Sea and coastal freight water transport
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Carlo S.

Position: Director

Appointed: 01 August 2023

Cristina A.

Position: Director

Appointed: 01 August 2023

Philippe B.

Position: Secretary

Resigned: 01 September 1992

Beniamino M.

Position: Director

Appointed: 01 December 2011

Resigned: 31 March 2023

Marco R.

Position: Secretary

Appointed: 07 November 2006

Resigned: 06 November 2013

Marco R.

Position: Director

Appointed: 06 February 2006

Resigned: 06 November 2013

Giovanni O.

Position: Director

Appointed: 12 July 2004

Resigned: 19 August 2013

Pier F.

Position: Director

Appointed: 15 July 2003

Resigned: 06 January 2014

Paul E.

Position: Director

Appointed: 15 July 2003

Resigned: 31 January 2006

Mario M.

Position: Director

Appointed: 15 July 2003

Resigned: 01 December 2011

Peter R.

Position: Director

Appointed: 04 May 1999

Resigned: 27 June 2001

Victor F.

Position: Director

Appointed: 01 July 1998

Resigned: 15 July 2003

Giacomo C.

Position: Director

Appointed: 01 April 1994

Resigned: 01 July 1998

Franco P.

Position: Director

Appointed: 01 April 1994

Resigned: 15 July 2003

Lorenzo P.

Position: Director

Appointed: 01 April 1994

Resigned: 16 June 1997

Nigel G.

Position: Secretary

Appointed: 01 September 1992

Resigned: 01 November 2006

Thierry D.

Position: Director

Appointed: 19 March 1992

Resigned: 08 March 1994

David Y.

Position: Director

Appointed: 19 March 1992

Resigned: 31 August 1992

Philippe B.

Position: Director

Appointed: 19 March 1992

Resigned: 29 April 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Costa International Bv from Amsterdam, Netherlands. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costa International Bv

Naritaweg 165 Telestone 8, Amsterdam, 1043BW, Netherlands

Legal authority	Netherlands
Legal form	Corporate
Country registered	Netherlands
Place registered	Amsterdam
Registration number	33158612
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Costa-o.c.l. Cruise Lines (UK)	January 29, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 7th, September 2023	accounts	Free Download (405 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 7th, September 2023	accounts	Free Download (405 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 23rd, August 2022	accounts	Free Download (349 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 2nd, July 2021	accounts	Free Download (243 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 20th, August 2020	accounts	Free Download (405 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 27th, August 2019	accounts	Free Download (182 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 27th, July 2018	accounts	Free Download (195 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 14th, August 2017	accounts	Free Download (347 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 9th, June 2016	accounts	Free Download (201 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 10th, July 2015	accounts	Free Download (188 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 5th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 4th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 12th, December 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 25th, February 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 22nd, April 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 26th, September 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 24th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 24th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 3rd, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 3rd, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 23rd, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 23rd, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 3rd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 3rd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 7th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 7th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 16th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 16th, February 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 14th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 14th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 22nd, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, July 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, July 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 16th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 16th, March 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 12th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 12th, May 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 18th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 18th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 26th, June 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 26th, June 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, November 1990	accounts

Costa Cruise Lines Uk Limited SOUTHAMPTON

Costa Cruise Lines Uk Limited Address / Contact

Company Information / Profile

Company staff

Carlo S.

Cristina A.

Philippe B.

Beniamino M.

Marco R.

Marco R.

Giovanni O.

Pier F.

Paul E.

Mario M.

Peter R.

Victor F.

Giacomo C.

Franco P.

Lorenzo P.

Nigel G.

Thierry D.

David Y.

Philippe B.

People with significant control

Company previous names

Company filings

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