MSC CRUISES LIMITED

Company summary

Company number: 02974020
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:05 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
15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England
Nature of business
Travel agency activities
Previous company names
MEDITERRANEAN SHIPPING CRUISES LIMITED
STARLAURO CRUISES LIMITED
THEMEPLAZA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Alistair Stuart ACTIVE	Director	20 Sep 2024		England	June 1969	15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England
DEL NUNZIO, Luca ACTIVE	Director	20 Sep 2024		Switzerland	September 1981	16, Avenue Eugène-Pittard, 1206, Geneva, Switzerland
PARADISO, Antonio ACTIVE	Director	14 Apr 2016		England	December 1981	15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England
FERRARA, Domenico RESIGNED	Secretary	14 Apr 2016	29 Feb 2024			5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
PATE, Peter RESIGNED	Secretary	19 Oct 1994	31 Jan 2015			4 Elmwood Avenue, Palmers Green, London, N13 4HG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	19 Oct 1994			26, Church Street, London, NW8 8EP
COSTA, Giacomo RESIGNED	Director	30 Sep 2004	05 Aug 2018	Switzerland	April 1954	12-14, Chemin Rieu, 1208 Geneve, 1206, Switzerland
DE ROSA, Antonio RESIGNED	Director	19 Oct 1994	22 Jan 2004		June 1959	6 Piazza G Nicotera, Salerno, 84100, Italy
HAWKE, Giles James Martin RESIGNED	Director	01 Feb 2015	14 Apr 2016	England	November 1969	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
NEAU, Jean-Plilippe Jacques François RESIGNED	Director	06 Aug 2018	16 Sep 2021	Switzerland	March 1968	5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
PALMER, Simon John Harriman RESIGNED	Director	20 Sep 2024	13 Feb 2026	United Kingdom	June 1965	15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England
PATE, Peter RESIGNED	Director	19 Oct 1994	31 Jan 2015	United Kingdom	May 1939	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ
PICCIRILLO, Alfonso RESIGNED	Director	16 Sep 2021	20 Sep 2024	Switzerland	March 1978	5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England
VAGO, Pierfrancesco RESIGNED	Director	30 Sep 2004	20 Sep 2024	Switzerland	May 1961	12-14, Chemin Rieu, Geneve, 1208, Switzerland
ZUCCARINO, Franco RESIGNED	Director	19 Oct 1994	30 Sep 2004		April 1941	19/7 Salita Di Pietraminuta, Genoa, Italy
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	19 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAMPBELL, Alistair Stuart ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: England
Date of birth: June 1969
Address: 15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England

DEL NUNZIO, Luca ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: Switzerland
Date of birth: September 1981
Address: 16, Avenue Eugène-Pittard, 1206, Geneva, Switzerland

PARADISO, Antonio ACTIVE
Role: Director
Appointed on: 14 Apr 2016
Country of Residence: England
Date of birth: December 1981
Address: 15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England

FERRARA, Domenico RESIGNED
Role: Secretary
Appointed on: 14 Apr 2016
Resigned on: 29 Feb 2024
Address: 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

PATE, Peter RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 31 Jan 2015
Address: 4 Elmwood Avenue, Palmers Green, London, N13 4HG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: 26, Church Street, London, NW8 8EP

COSTA, Giacomo RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 05 Aug 2018
Country of Residence: Switzerland
Date of birth: April 1954
Address: 12-14, Chemin Rieu, 1208 Geneve, 1206, Switzerland

DE ROSA, Antonio RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 22 Jan 2004
Date of birth: June 1959
Address: 6 Piazza G Nicotera, Salerno, 84100, Italy

HAWKE, Giles James Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 14 Apr 2016
Country of Residence: England
Date of birth: November 1969
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

NEAU, Jean-Plilippe Jacques François RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 16 Sep 2021
Country of Residence: Switzerland
Date of birth: March 1968
Address: 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 20 Sep 2024
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 15th Floor, Export House, Cawsey Way, Woking, Surrey, GU21 6QX, England

PATE, Peter RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

PICCIRILLO, Alfonso RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 20 Sep 2024
Country of Residence: Switzerland
Date of birth: March 1978
Address: 5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, England

VAGO, Pierfrancesco RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 20 Sep 2024
Country of Residence: Switzerland
Date of birth: May 1961
Address: 12-14, Chemin Rieu, Geneve, 1208, Switzerland

ZUCCARINO, Franco RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 30 Sep 2004
Date of birth: April 1941
Address: 19/7 Salita Di Pietraminuta, Genoa, Italy

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 19 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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