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Cruise Terminals International Ltd

Cruise Terminals International Ltd is an active company incorporated on 7 December 2022 with the registered office located in London, Greater London. Cruise Terminals International Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14527378
Private limited company
Age
2 years 11 months
Incorporated 7 December 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Golden Square
5th Floor
London
W1F 9JG
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 7, the Heights Brooklands Weybridge Surrey KT13 0XW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Sep 1975
Director • French • Lives in United States • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1958
Director • Senior Vice President, Corporate Finance • American • Lives in United States • Born in Apr 1981
Director • French • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Terminals Investment Ltd
Iain Ross Macleod, Mickael Betito, and 1 more are mutual people.
Active
Skyline Infra Prospects Limited
Iain Ross Macleod, Mickael Betito, and 1 more are mutual people.
Active
Lighthouse Terminals Limited
Iain Ross Macleod is a mutual person.
Active
Euro Horizons Management Limited
Kristoff Torfs is a mutual person.
Active
Helios Infrastructure Limited
Mickael Betito is a mutual person.
Active
Icon Infrastructure LLP
Iain Ross Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.96M
Increased by £7.5M (+89%)
Turnover
£14.3M
Increased by £7.74M (+118%)
Employees
11
Increased by 4 (+57%)
Total Assets
£77.98M
Increased by £24.12M (+45%)
Total Liabilities
-£34.95M
Increased by £7.26M (+26%)
Net Assets
£43.03M
Increased by £16.86M (+64%)
Debt Ratio (%)
45%
Decreased by 6.59% (-13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Mr Mickael Betito Appointed
1 Year 5 Months Ago on 20 May 2024
Céline Colette Billant Resigned
1 Year 6 Months Ago on 6 May 2024
Charles Nicholas Pollard Appointed
1 Year 9 Months Ago on 19 Jan 2024
Jeremy John Beeton Resigned
1 Year 9 Months Ago on 19 Jan 2024
Paul Kenneth Beynon Appointed
1 Year 9 Months Ago on 18 Jan 2024
Ruth Geraldine Marshall Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Kristoff Torfs Details Changed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 17 Jul 2025
Replacement filing of SH01 - 27/02/24 Statement of Capital eur 1060
Submitted on 16 Jul 2025
Second filing of a statement of capital following an allotment of shares on 15 July 2024
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 28 August 2024
Submitted on 15 Jul 2025
Repayment History
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