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Home > England & Wales Companies > MARINE CRUISE SERVE LIMITED
Company Information for

MARINE CRUISE SERVE LIMITED

32 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, SW1A 1HD,
Company Registration Number
09762994
Private Limited Company
Active

Company Overview

About Marine Cruise Serve Ltd
MARINE CRUISE SERVE LIMITED was founded on 2015-09-04 and has its registered office in London. The organisation's status is listed as "Active". Marine Cruise Serve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINE CRUISE SERVE LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
FOURTH FLOOR
LONDON
SW1A 1HD
 
Filing Information
Company Number 09762994
Company ID Number 09762994
Date formed 2015-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239980166  
Last Datalog update: 2023-10-08 02:25:49
Primary Source:Companies House
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Company Officers of MARINE CRUISE SERVE LIMITED

Current Directors
Officer Role Date Appointed
HARENDER KAUR BRANCH
 Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ARETI KALAMAKI
 Director 2015-09-04 2016-06-25
VASILEIOS KALAMAKIS
 Director 2015-09-04 2016-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARENDER KAUR BRANCH VALUENET SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HARENDER KAUR BRANCH PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED Director 2018-01-01 CURRENT 2015-05-01 Active
HARENDER KAUR BRANCH DEAN MEDICUS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
HARENDER KAUR BRANCH FENWIN PROPERTY LIMITED Director 2016-09-30 CURRENT 2003-12-02 Active
HARENDER KAUR BRANCH RAEBOURNE SERVICES LIMITED Director 2016-09-29 CURRENT 2004-09-30 Active
HARENDER KAUR BRANCH MELO HOUSE LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
HARENDER KAUR BRANCH TRANSCONTINENTAL PROPERTIES LIMITED Director 2015-12-01 CURRENT 1998-08-05 Active
HARENDER KAUR BRANCH KS MEDSERVICES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
HARENDER KAUR BRANCH PRODUCTS AND SERVICES INNOVATIVE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
HARENDER KAUR BRANCH FREIGHTERS INTERNATIONAL TRANSPORT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
HARENDER KAUR BRANCH BEAMFORD LIMITED Director 2014-12-11 CURRENT 1998-01-13 Dissolved 2017-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-30PSC04Change of details for Mr Vasileios Kalamakis as a person with significant control on 2021-09-30
2021-07-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM 35 Piccadilly London W1J 0LP
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PSC04Change of details for Mr Areti Kalamaki as a person with significant control on 2020-06-01
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARETI KALAMAKI
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS KALAMAKIS
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR VASILEIOS KALAMAKIS
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ARETI KALAMAKI
2016-03-29CH01Director's details changed for Mrs Harender Kaur Branch on 2015-12-11
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to MARINE CRUISE SERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINE CRUISE SERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE CRUISE SERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE CRUISE SERVE LIMITED

Intangible Assets
Patents
We have not found any records of MARINE CRUISE SERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE CRUISE SERVE LIMITED
Trademarks
We have not found any records of MARINE CRUISE SERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE CRUISE SERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as MARINE CRUISE SERVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE CRUISE SERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARINE CRUISE SERVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039181010Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2018-11-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-10-0039181010Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE CRUISE SERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINE CRUISE SERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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