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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 9 months ago.
Status
Active
Active since incorporation
Company No
14527378
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
15 Golden Square
5th Floor
London
W1F 9JG
England
Address changed on 17 Apr 2023 (2 years 4 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 • British • Lives in UK • Born in Sep 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1977
Director • Finance Director • British • Lives in UK • Born in Apr 1978
Director • French • Lives in United States • Born in Jul 1983
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£8.46M
Turnover
£6.56M
Employees
7
Total Assets
£53.86M
Total Liabilities
-£27.69M
Net Assets
£26.17M
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mr Mickael Betito Appointed
1 Year 3 Months Ago on 20 May 2024
Céline Colette Billant Resigned
1 Year 4 Months Ago on 6 May 2024
Charles Nicholas Pollard Appointed
1 Year 7 Months Ago on 19 Jan 2024
Jeremy John Beeton Resigned
1 Year 7 Months Ago on 19 Jan 2024
Paul Kenneth Beynon Appointed
1 Year 7 Months Ago on 18 Jan 2024
Ruth Geraldine Marshall Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Kristoff Torfs Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
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
Second filing of a statement of capital following an allotment of shares on 31 January 2024
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 15 May 2024
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 12 June 2024
Submitted on 15 Jul 2025
Repayment History
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