Carnival Plc

Company details

Type

Public Limited Company

Incorporated

2000-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · GROUP

Next accounts due

2027-05-31 in 343 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Ludlow, Paul Mark · Director appointed 2026-05-08
• Ljoen, Lars Jakob · Director appointed 2026-05-08
• Furnari, Doreen Star · Secretary appointed 2023-06-01
• Weinstein, Joshua Ian · Director appointed 2022-08-01
• Connors, Nelda Janine · Director appointed 2024-04-05 resigned 2026-05-08
• Gearheart, Jeffrey James · Director appointed 2020-04-20 resigned 2026-05-08
• Lahey, Kathleen · Director appointed 2019-01-14 resigned 2026-05-08
• Cahilly, Jason Glen · Director appointed 2017-07-18 resigned 2026-05-08
• Deeble Cbe, Helen · Director appointed 2016-07-13 resigned 2026-05-08
• Band, Jonathon, Sir · Director appointed 2010-04-13 resigned 2026-05-08
• Weisenburger, Randall John · Director appointed 2009-01-20 resigned 2026-05-08
• Weil, Laura · Director appointed 2007-01-22 resigned 2026-05-08
• Subotnick, Stuart · Director appointed 2003-04-17 resigned 2026-05-08
• Arison, Michael Meir · Director appointed 2003-04-17 resigned 2026-05-08
• Mathew, Siloo Sara · Director appointed 2022-11-14 resigned 2025-04-16
• Perez, Arnaldo · Secretary appointed 2003-06-25 resigned 2023-06-01
• Glasier, Richard · Director appointed 2004-07-20 resigned 2023-04-21
• Parker, Thomas John, Sir · Director appointed 2000-09-18 resigned 2023-04-21
• Donald, Arnold Wayne · Director appointed 2003-04-17 resigned 2022-11-30
• Kelly-Ennis, Debra Jo · Director appointed 2012-04-11 resigned 2020-01-27
• Frank, Howard Steven · Director appointed 2003-04-17 resigned 2014-04-17
• Foschi, Pier Luigi · Director appointed 2003-04-17 resigned 2014-01-06
• Maidique, Modesto Alex · Director appointed 2003-04-17 resigned 2013-04-17
• Dickinson, Robert Hugh · Director appointed 2003-04-17 resigned 2013-04-17
• Ratcliffe, Peter Gervis · Director appointed 2000-07-19 resigned 2013-04-17
• Capen Jr, Richard G, Ambassador · Director appointed 2003-04-17 resigned 2010-04-13
• Hogg, Sarah Elizabeth Mary, Baroness · Director appointed 2000-09-18 resigned 2008-04-22
• Lanterman, Alton Kirk · Director appointed 2003-04-17 resigned 2007-04-16
• Mcnulty, John Patrick · Director appointed 2003-06-25 resigned 2005-11-16
• Pearce, Simon Marshall · Secretary appointed 2000-08-25 resigned 2003-06-25
• Rahe, Horst · Director appointed 2001-05-16 resigned 2003-04-17
• Foy, Peter · Director appointed 2000-09-18 resigned 2003-04-17
• Luff, Nicholas Lawrence · Director appointed 2000-07-19 resigned 2003-04-17
• Sterling Of Plaistow, Jeffrey Maurice, Lord · Director appointed 2000-07-19 resigned 2003-04-17

People with significant control (0)

No people with significant control on record.

Mortgages & charges (77)

24 outstanding · 53 satisfied

• A registered charge Outstanding 040395240077
  Held by U.S. Bank Trust Company, National Association
  Created 2025-03-14
• A registered charge Outstanding 040395240076
  Held by U.S. Bank Trust Company, National Association
  Created 2025-03-14
• A registered charge Outstanding 040395240075
  Held by U.S. Bank Trust Company, National Association
  Created 2025-03-13
• A registered charge Outstanding 040395240074
  Held by U.S. Bank Trust Company, National Association
  Created 2025-03-13
• A registered charge Satisfied 040395240073
  Held by U.S. Bank Trust Company, National Association
  Created 2025-02-25 · satisfied 2025-09-26
• A registered charge Satisfied 040395240072
  Held by U.S. Bank Trust Company, National Association
  Created 2025-02-25 · satisfied 2025-09-26
• A registered charge Satisfied 040395240069
  Held by U.S. Bank Trust Company, National Association
  Created 2024-06-21 · satisfied 2025-09-26
• A registered charge Satisfied 040395240068
  Held by U.S. Bank Trust Company, National Association
  Created 2024-06-21 · satisfied 2025-09-26
• A registered charge Satisfied 040395240067
  Held by Kfw Ipex-Bank Gmbh, Banco Santander, S.A., Bayerische Landesbank, New York Branch, Bnp Paribas Fortis Sa/Nv
  Created 2023-11-30 · satisfied 2024-05-20
• A registered charge Outstanding 040395240071
  Held by U.S.Bank Trust Company,National Association
  Created 2023-09-28
• A registered charge Satisfied 040395240070
  Held by U.S Bank Trust Company,National Association
  Created 2023-09-28 · satisfied 2025-09-26
• A registered charge Outstanding 040395240066
  Held by U.S. Bank Trust Company, National Association
  Created 2023-03-15
• A registered charge Satisfied 040395240065
  Held by U.S. Bank Trust Company, National Association
  Created 2023-03-15 · satisfied 2024-02-02
• A registered charge Satisfied 040395240064
  Held by U.S. Bank Trust Company, National Association
  Created 2023-03-15 · satisfied 2024-02-02
• A registered charge Outstanding 040395240063
  Held by U.S. Bank Trust Company, National Association
  Created 2023-03-15
• A registered charge Satisfied 040395240062
  Held by U.S. Bank Trust Company, National Association
  Created 2022-12-15 · satisfied 2024-02-02
• A registered charge Outstanding 040395240061
  Held by U.S. Bank Trust Company, National Association
  Created 2022-12-15
• A registered charge Outstanding 040395240060
  Held by U.S. Bank Trust Company, National Association
  Created 2022-12-15
• A registered charge Satisfied 040395240059
  Held by U.S. Bank Trust Company, National Association
  Created 2022-12-15 · satisfied 2024-02-02
• A registered charge Satisfied 040395240058
  Held by Commerzbank Aktiengesellschaft, Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Landesbank Hessen-Thüringen Girozentrale, Landesbank Baden-Württemberg
  Created 2022-08-11 · satisfied 2023-08-08
  Ship under construction at meyer werft gmbh & co kg, papenburg, germany.. Hull number: S.716. for more details of the ship charged please refer to the instrument.
• A registered charge Satisfied 040395240057
  Held by Commerzbank Aktiengesellschaft, Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, Landesbank Hessen-Thüringen Girozentrale, Landesbank Baden-Württemberg
  Created 2022-08-11 · satisfied 2023-08-08
  Ship under construction at meyer werft gmbh & co kg, papenburg, germany.. Hull number: S.716. for more details of the ship charged please refer to the instrument.
• A registered charge Satisfied 040395240056
  Held by U.S. Bank National Association
  Created 2021-11-23 · satisfied 2025-09-26
• A registered charge Outstanding 040395240055
  Held by U.S. Bank National Association
  Created 2021-09-08
• A registered charge Satisfied 040395240054
  Held by U.S. Bank National Association
  Created 2021-08-13 · satisfied 2024-02-02
  The vessel ‘golden princess’ as registered under the laws and flag of the united kingdom having official number 731308.
• A registered charge Satisfied 040395240053
  Held by U.S. Bank National Association
  Created 2021-08-13 · satisfied 2025-03-13

Showing 25 of 77 charges. View all on Companies House.

Recent filings (15)

• 2026-05-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-21 Certificate change of name company (paper) CERTNM Change of name
• 2026-05-21 Change of name notice (paper) CONNOT Change of name
• 2026-05-21 Re registration memorandum articles (paper) MAR Incorporation
• 2026-05-21 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-21 Certificate re registration public limited company to private (paper) CERT10 Change of name
• 2026-05-21 Reregistration public to private company (paper) RR02 Change of name
• 2026-05-20 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2026-05-17 Termination director company with name termination date TM01 Officers
• 2026-05-17 Termination director company with name termination date TM01 Officers
• 2026-05-17 Termination director company with name termination date TM01 Officers
• 2026-05-15 Appointment of director AP01 Officers
• 2026-05-15 Termination director company with name termination date TM01 Officers
• 2026-05-15 Appointment of director AP01 Officers
• 2026-05-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.