CATAMARAN CRUISERS LIMITED

Company summary

Company number: 00932641
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 May 196858 years
Registered office: One, Southampton Row, London, WC1B 5HA
Accounts due: 31 May 2027
Confirmation statement due: 13 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Southampton Row, London, WC1B 5HA
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Stuart Anthony ACTIVE	Director	28 Mar 2013		United Kingdom	March 1965	One, Southampton Row, London, WC1B 5HA, England
ADAM, Ifti RESIGNED	Secretary	10 Nov 1995	10 May 1996			8 Pickering Court, Granville Road Wood Green, London, N22 5LZ
FARRELL, John RESIGNED	Secretary	26 Apr 2002	25 Jun 2002			16 Saint Albans Crescent, Wood Green, London, N22 5NB
HABERT, Jean-Francois RESIGNED	Secretary	10 May 1996	16 Jan 1997			50 Rue Louis Blanc, Courbevoie F 92400 Paris, France, FOREIGN
PLANTEY, Philippe RESIGNED	Secretary	16 Sep 1999	26 Apr 2002			5a Harbut Road, London, SW11 2RA
RITEAU, Bertrand Maurice Marcel RESIGNED	Secretary	16 Jan 1997	15 Sep 1999			68 Hawes Close, Northwood, Middlesex, HA6 1EW
TAYLOR, Stephen Charles RESIGNED	Secretary	04 Jul 1995	10 Nov 1995			25 Cleaver Square, London, SE11 4DW
VINCENT, Francois, Monsieur RESIGNED	Secretary		04 Jul 1995			83 Route De Saint-Nom, L'Etang-La-Ville 78620, France
WOOLHOUSE, Martin Brennan RESIGNED	Secretary	22 May 2002	18 Nov 2003			7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED	Secretary	18 Nov 2003	18 Dec 2025			One, Southampton Row, London, WC1B 5HA, England
ADAMS, Mark Robert RESIGNED	Director	25 May 2002	31 Jan 2004		March 1961	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
ANDREW, Philip Richard RESIGNED	Director	01 Jan 2012	28 Mar 2013	England	March 1971	One, Southampton Row, London, WC1B 5HA, England
BAILEY, Simon Nicholas RESIGNED	Director	13 Jun 2002	30 Jun 2009	United Kingdom	April 1960	63 Ellesmere Road, Weybridge, Surrey, KT13 0HW
CARTON, Bernard, Monsieur RESIGNED	Director		01 Jun 2002		February 1934	22 Boulevard Jules Sandean, Paris 75116, France
CONNOLLY, Aidan Joseph RESIGNED	Director	05 Mar 2007	31 Dec 2011	England	August 1957	One, Southampton Row, London, WC1B 5HA, England
COWDELL, Jonathan Nigel Edward, Mr. RESIGNED	Director	28 Aug 2008	01 Sep 2008	England	November 1966	West Dean 37 Hooton Road, Willaston, Neston, Cheshire, CH64 1SF
CROUCH, Robert George RESIGNED	Director		23 Mar 1994	United Kingdom	May 1937	Banks, 70 Chislehurst Road, Chislehurst, Kent, BR7 5LD
CUNY, Jean Pierre RESIGNED	Director		01 Jun 2002		December 1954	31 Rue Cardinet, Paris 75017, FOREIGN, France
DOUCE, Patrice RESIGNED	Director		01 Jun 2002		February 1942	72 Rue De Paris, 78490 Montfort L'Amaury, FOREIGN, France
GURUNG, Khadak Kumar RESIGNED	Director	01 Oct 2001	01 Jul 2002		August 1955	70 Burnfoot Avenue, London, SW6 5EA
JOHN, Chris James RESIGNED	Director	01 Apr 2008	14 Jul 2016	England	February 1959	Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA
JOHNSON, Michael Andrew RESIGNED	Director	01 Apr 2004	01 Apr 2008	United Kingdom	March 1956	North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
MCMANUS, Stephen Charles RESIGNED	Director	22 Apr 2002	24 Jun 2004	England	December 1957	Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX
SELINGER, Peter RESIGNED	Director	08 Feb 1996	09 Nov 2001		August 1961	22 Stansfield Road, London, SW9 9RZ
SHIPMAN, Mark RESIGNED	Director	25 May 2002	01 Mar 2004		August 1949	3 First Terrace, Easton, Pennsylvania Pa18042, United States Of America
STEELE, David Thomas RESIGNED	Director		05 Jan 1993	United Kingdom	March 1942	9 Skeena Hill, Southfields, London, SW18 5PJ
TAYLOR, Stephen Charles RESIGNED	Director	04 Jul 1995	10 Nov 1995		June 1959	25 Cleaver Square, London, SE11 4DW
TWEEDLE, John Stuart RESIGNED	Director	18 Apr 1994	24 Feb 1997		August 1948	38 The Dene, Sevenoaks, Kent, TN13 1PB
VINCENT, Francois, Monsieur RESIGNED	Director		04 Jul 1995			83 Route De Saint-Nom, L'Etang-La-Ville 78620, France
WHITE, Debra Jayne RESIGNED	Director	31 Jan 2004	05 Mar 2007	England	May 1962	High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE
SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED	Director	14 Jul 2016	18 Dec 2025			One, Southampton Row, London, WC1B 5HA, England

CARTER, Stuart Anthony ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One, Southampton Row, London, WC1B 5HA, England

ADAM, Ifti RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 10 May 1996
Address: 8 Pickering Court, Granville Road Wood Green, London, N22 5LZ

FARRELL, John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 25 Jun 2002
Address: 16 Saint Albans Crescent, Wood Green, London, N22 5NB

HABERT, Jean-Francois RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 16 Jan 1997
Address: 50 Rue Louis Blanc, Courbevoie F 92400 Paris, France, FOREIGN

PLANTEY, Philippe RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 26 Apr 2002
Address: 5a Harbut Road, London, SW11 2RA

RITEAU, Bertrand Maurice Marcel RESIGNED
Role: Secretary
Appointed on: 16 Jan 1997
Resigned on: 15 Sep 1999
Address: 68 Hawes Close, Northwood, Middlesex, HA6 1EW

TAYLOR, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 04 Jul 1995
Resigned on: 10 Nov 1995
Address: 25 Cleaver Square, London, SE11 4DW

VINCENT, Francois, Monsieur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1995
Address: 83 Route De Saint-Nom, L'Etang-La-Ville 78620, France

WOOLHOUSE, Martin Brennan RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 18 Nov 2003
Address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

SODEXO CORPORATE SERVICES (NO.2) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 18 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

ADAMS, Mark Robert RESIGNED
Role: Director
Appointed on: 25 May 2002
Resigned on: 31 Jan 2004
Date of birth: March 1961
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

ANDREW, Philip Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: March 1971
Address: One, Southampton Row, London, WC1B 5HA, England

BAILEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 63 Ellesmere Road, Weybridge, Surrey, KT13 0HW

CARTON, Bernard, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2002
Date of birth: February 1934
Address: 22 Boulevard Jules Sandean, Paris 75116, France

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: One, Southampton Row, London, WC1B 5HA, England

COWDELL, Jonathan Nigel Edward, Mr. RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: November 1966
Address: West Dean 37 Hooton Road, Willaston, Neston, Cheshire, CH64 1SF

CROUCH, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Banks, 70 Chislehurst Road, Chislehurst, Kent, BR7 5LD

CUNY, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2002
Date of birth: December 1954
Address: 31 Rue Cardinet, Paris 75017, FOREIGN, France

DOUCE, Patrice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2002
Date of birth: February 1942
Address: 72 Rue De Paris, 78490 Montfort L'Amaury, FOREIGN, France

GURUNG, Khadak Kumar RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Jul 2002
Date of birth: August 1955
Address: 70 Burnfoot Avenue, London, SW6 5EA

JOHN, Chris James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: February 1959
Address: Solar House, Kings Way, Stevenage, Hertfordshire, SG1 2UA

JOHNSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ

MCMANUS, Stephen Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 24 Jun 2004
Country of Residence: England
Date of birth: December 1957
Address: Walnut Tree House, 10 Sycamore Close, Fetcham, Surrey, KT22 9EX

SELINGER, Peter RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 09 Nov 2001
Date of birth: August 1961
Address: 22 Stansfield Road, London, SW9 9RZ

SHIPMAN, Mark RESIGNED
Role: Director
Appointed on: 25 May 2002
Resigned on: 01 Mar 2004
Date of birth: August 1949
Address: 3 First Terrace, Easton, Pennsylvania Pa18042, United States Of America

STEELE, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 9 Skeena Hill, Southfields, London, SW18 5PJ

TAYLOR, Stephen Charles RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 10 Nov 1995
Date of birth: June 1959
Address: 25 Cleaver Square, London, SE11 4DW

TWEEDLE, John Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 24 Feb 1997
Date of birth: August 1948
Address: 38 The Dene, Sevenoaks, Kent, TN13 1PB

VINCENT, Francois, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1995
Address: 83 Route De Saint-Nom, L'Etang-La-Ville 78620, France

WHITE, Debra Jayne RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: May 1962
Address: High Low Farm, Clarke Lane, Langley, Macclesfield, SK11 0NE

SODEXO CORPORATE SERVICES (NO.1) LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 18 Dec 2025
Address: One, Southampton Row, London, WC1B 5HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1986	Satisfied
05 Dec 1986	Satisfied
03 Sep 1986	Satisfied
03 Sep 1986	Satisfied
24 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied
14 Mar 1983	Satisfied
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied
14 Mar 1983	Satisfied
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied
14 Mar 1983	Satisfied
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.