MAGICAL CRUISE COMPANY, LIMITED
Overview
| Company Name | MAGICAL CRUISE COMPANY, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03157553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGICAL CRUISE COMPANY, LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is MAGICAL CRUISE COMPANY, LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGICAL CRUISE COMPANY, LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONSON CRUISE COMPANY, LIMITED | Feb 06, 1996 | Feb 06, 1996 |
What are the latest accounts for MAGICAL CRUISE COMPANY, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for MAGICAL CRUISE COMPANY, LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for MAGICAL CRUISE COMPANY, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 27, 2025 | 59 pages | AA | ||
Appointment of Jeffrey Carlton Swindell as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Appointment of Lee Christopher Jury as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Sharon Dianna Siskie as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 18, 2025
| 8 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 15, 2025
| 8 pages | SH01 | ||
Appointment of Ms Dominique Ruth Cardle as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Diego Fernando Londono on Aug 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 28, 2024 | 61 pages | AA | ||
Termination of appointment of James Filippatos as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Joseph Franklin Schott Jr as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Mazloum as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||
Appointment of Lydia Westropp as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||
Full accounts made up to Sep 30, 2023 | 61 pages | AA | ||
Termination of appointment of Egbert Leonardus Swets as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Appointment of Thomas Charles Falls Jr as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||
Appointment of Mr David Anthony Fares as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Notification of Wedco Emea Ventures Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC02 | ||
Who are the officers of MAGICAL CRUISE COMPANY, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTROPP, Lydia | Secretary | Queen Caroline Street Hammersmith W6 9PE London 3 | 328376760001 | |||||||
| CARDLE, Dominique Ruth | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 311985540001 | |||||
| DONALDSON, Dayna Claire | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American,British | 299904590001 | |||||
| FALLS JR, Thomas Charles | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British,American | 324042780001 | |||||
| FARES, David Anthony | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British,American | 292352650001 | |||||
| JURY, Lee Christopher | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 345953900001 | |||||
| KONSTANZ, Steven Larry | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British,American | 246847610001 | |||||
| LONDONO, Diego Fernando | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American | 207121290003 | |||||
| SCHOTT JR, Joseph Franklin | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 334146830001 | |||||
| SWINDELL, Jeffrey Carlton | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 346809720001 | |||||
| WILSON, Tracy Lynn | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 299904380001 | |||||
| DE HEER, Johannes Franciscus | Secretary | Queen Caroline Street Hammersmith W6 9PE London 3 | 179995560001 | |||||||
| SMITH, Jeffrey | Secretary | 10577 Down Lakeview Circle Windermere 34786 Florida Usa | Us Citizen | 80467420001 | ||||||
| SWETS, Egbert Leonardus | Secretary | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | 177628730001 | |||||||
| WILEY, Peter Lloyd | Secretary | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | British | 151724490001 | ||||||
| WILEY, Peter Lloyd | Secretary | 22 Grange Road Chiswick W4 4DA London | British | 151724490001 | ||||||
| WOLBER, Thomas Michael | Secretary | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | British | 165767440001 | ||||||
| ASQUITH, Anne | Director | 25 Bowers Way AL5 4EP Harpenden Hertfordshire | British | 76281470005 | ||||||
| CAMPBELL, Rebecca Suzanne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American | 255879300001 | |||||
| CONNELLY, Anthony James | Director | c/o Magical Cruise Company, Ltd Celebration Place, 2nd Floor Celebration 200 Florida 34747 Usa | United States | American | 238308280001 | |||||
| CONNELLY, Anthony James | Director | c/o Magical Cruise Company, Ltd Celebration Place, 2nd Floor Celebration 200 Florida 34747 Usa | United States | American | 238308280001 | |||||
| COOK, Nigel Anthony | Director | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | United Kingdom | British | 55182650005 | |||||
| DAVIES, Sally Elva | Director | Flat G2 6 Airlie Gardens W8 7AJ London | United Kingdom | British | 19143610001 | |||||
| DAYA, Russell Stephen | Director | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | United Kingdom | British | 173360130001 | |||||
| DE HEER, Johannes Franciscus | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Dutch/American | 177930710001 | |||||
| DIERCKSEN, JR, William Charles | Director | Celebration Place Celebration 210 Fl 32747 United States | United States | American | 252105510001 | |||||
| ELLIS, Bruce | Director | 41 Albert Bridge Road SW11 4PX London | British | 64523520001 | ||||||
| ENDEMANO, Mark | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | 166043610001 | |||||
| FILIPPATOS, James | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American,Greek | 263847550001 | |||||
| FILIPPATOS, Tasia Marie | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American | 255879720001 | |||||
| FOX, Sarah Marquis | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British,American | 298246550002 | |||||
| FOX, Sarah Marquis | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British,American | 199071460001 | |||||
| GIESEKING, Thomas Edward | Director | 107 Gowan Avenue SW6 6RQ London | Usa | 116920810001 | ||||||
| GROSSMAN, Matthew David | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | American | 193066210001 | |||||
| HEANEY, James Michael | Director | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | Usa | Usa | 85622870001 |
Who are the persons with significant control of MAGICAL CRUISE COMPANY, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedco Emea Ventures Limited | Sep 05, 2023 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wedco Global Ventures Llp | Apr 06, 2016 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0