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CROSSHARBOUR TRAVEL LIMITED

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

This company is commonly known as Crossharbour Travel Limited. The company was founded 6 years ago and was given the registration number 11086669. The firm's registered office is in LONDON. You can find them at 4 Jamaica Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CROSSHARBOUR TRAVEL LIMITED
Company Number:11086669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 79901 - Activities of tourist guides
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:4 Jamaica Road, London, United Kingdom, SE1 2BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Jamaica Road, London, United Kingdom, SE1 2BX

Secretary20 November 2018Active
4, Jamaica Road, London, United Kingdom, SE1 2BX

Director28 November 2017Active
4, Jamaica Road, London, United Kingdom, SE1 2BX

Director24 November 2022Active
Plaza Independencia, 808, Montevideo, Uruguay, 11100

Corporate Director20 November 2018Active

People with Significant Control

Alta Siembra Sa
Notified on:18 December 2021
Status:Active
Country of residence:Uruguay
Address:1090, Canelones, Montevideo, Uruguay,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ferruccio Spagnoli
Notified on:01 June 2020
Status:Active
Date of birth:November 1980
Nationality:Italian
Country of residence:United Kingdom
Address:4, Jamaica Road, London, United Kingdom, SE1 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Alta Siembra Sociedad Anonima
Notified on:20 November 2018
Status:Active
Country of residence:Uruguay
Address:Plaza Independencia, 808, Montevideo, Uruguay, 11100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Ferruccio Spagnoli
Notified on:28 November 2017
Status:Active
Date of birth:November 1980
Nationality:Italian
Country of residence:United Kingdom
Address:4, Jamaica Road, London, United Kingdom, SE1 2BX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Officers

Appoint person director company with name date.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts amended with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-21Officers

Termination director company with name termination date.

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2020-11-21Persons with significant control

Notification of a person with significant control.

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2020-11-21Persons with significant control

Cessation of a person with significant control.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Officers

Appoint corporate director company with name date.

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2018-11-29Officers

Appoint person secretary company with name date.

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2017-11-28Incorporation

Incorporation company.

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