International Cruise Club Limited in BROMLEY

International Cruise Club Limited BROMLEY

International Cruise Club started in year 1996 as Private Limited Company with registration number 03213120. The International Cruise Club company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bromley at 39 East Street. Postal code: BR1 1PP.

At the moment there are 2 directors in the the firm, namely Frank D. and Graham D.. In addition one secretary - Graham D. - is with the company. As of 16 April 2024, our data shows no information about any ex officers on these positions.

International Cruise Club Limited Address / Contact

Office Address	39 East Street
Town	Bromley
Post code	BR1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03213120
Date of Incorporation	Wed, 12th Jun 1996
Industry	Dormant Company
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (349 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Frank D.

Position: Director

Appointed: 12 June 1996

Graham D.

Position: Director

Appointed: 12 June 1996

Graham D.

Position: Secretary

Appointed: 12 June 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 June 1996

Resigned: 12 June 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1996

Resigned: 12 June 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 June 1996

Resigned: 12 June 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Graham D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Graham D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2	2		2	2	2	2	2
Current Assets			2	2
Net Assets Liabilities	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities			2	2
Number Shares Allotted					2	2	2	2
Par Value Share					1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 28th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 28th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 17th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 17th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 17th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 4th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 26th, November 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2016 filed on: 16th, September 2016	annual return	Free Download (29 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return up to 12th June 2015 filed on: 28th, July 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 28th July 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 14th, July 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2013 filed on: 24th, July 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 24th July 2013: 2 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2012 filed on: 13th, August 2012	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2011 filed on: 22nd, September 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2010 filed on: 25th, September 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 7th, July 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 11th March 2005	annual return
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 11th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 11th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 17th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 8th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 8th, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th July 1999 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th July 1999 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 2nd, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 2nd, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1997 with complete member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1997 with complete member list filed on: 25th, June 1997	annual return	Free Download (6 pages)

International Cruise Club Limited BROMLEY

International Cruise Club Limited Address / Contact

Company Information / Profile

Company staff

Frank D.

Graham D.

Graham D.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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