MAGICAL CRUISE COMPANY, LIMITED
- Company statusactive
- Company No03157553
- Age29 years 5 months Incorporated 6 February 1996
- Officers9
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
MAGICAL CRUISE COMPANY, LIMITED is an active company incorporated on 6 February 1996 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 10 Mar 2025
Change Sail Address Company With Old Address New Address
5 Months Ago on 13 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2025
Capital Allotment Shares
9 Months Ago on 24 Oct 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2023
Resolution
2 Years Ago on 14 Oct 2022
Memorandum Articles
2 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTROPP, Lydia | secretary | 16 Oct 2024 | |
| DONALDSON, Dayna Claire | director | Apr 1969 | 07 Sept 2022 |
| FALLS JR, Thomas Charles | director | Oct 1981 | 12 Jun 2024 |
| FARES, David Anthony | director | Jan 1967 | 04 Oct 2023 |
| KONSTANZ, Steven Larry | director | May 1958 | 27 Apr 2018 |
| LONDONO, Diego Fernando | director | Oct 1970 | 13 May 2020 |
| SCHOTT JR, Joseph Franklin | director | Sep 1964 | 24 Mar 2025 |
| SISKIE, Sharon Dianna | director | Nov 1964 | 07 Sept 2022 |
| WILSON, Tracy Lynn | director | Nov 1969 | 07 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wedco Emea Ventures Limited | 05 Sept 2023 | |
| Wedco Global Ventures Llp | 06 Apr 2016 |
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