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Cardinal Cruisers (brandenburg) Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARDINAL CRUISERS (BRANDENBURG) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Cruisers (brandenburg) Limited. The company was founded 21 years ago and was given the registration number 04883064. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:CARDINAL CRUISERS (BRANDENBURG) LIMITED
Company Number:04883064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 7th Floor, 50, Broadway, London, United Kingdom, SW1H 0BL

Director16 January 2012Active
Woodrow House, Cawston, Norwich, NR10 4HS

Secretary16 January 2004Active
Woodrow House, Cawston, Norwich, NR10 4HS

Secretary01 September 2003Active
36 Highlands Road, Buckingham, MK18 1PL

Secretary01 September 2003Active
The Old Rectory, Ringsfield, Beccles, NR34 8JU

Secretary12 July 2006Active
62 Empress Avenue, Woodford Green, IG8 9EA

Secretary07 October 2008Active
The Village House, High Street, Newport, CB11 3PF

Secretary09 June 2008Active
16, The Borough, Aldreth, Ely, United Kingdom, CB6 3PJ

Secretary15 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2003Active
Woodrow House, Cawston, Norwich, NR10 4HS

Director01 September 2003Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director16 January 2012Active
The Old Rectory, Ringsfield, Beccles, NR34 8JU

Director16 January 2004Active
62 Empress Avenue, Woodford Green, IG8 9EA

Director07 October 2008Active
The Village House, High Street, Newport, CB11 3PF

Director08 September 2006Active
16, The Borough, Aldreth, Ely, United Kingdom, CB6 3PJ

Director15 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 September 2003Active

People with Significant Control

Jacqueline Bize
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:French
Country of residence:England
Address:Cardinal, Suite 1, 3rd Floor, London, England, SW1Y 4LB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jean-Paul Bize
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:French
Country of residence:England
Address:Cardinal, Suite 1 , 3rd Floor, London, England, SW1Y 4LB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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