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CRUISE AUTOMATION LTD

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

This company is commonly known as Cruise Automation Ltd. The company was founded 13 years ago and was given the registration number 07518556. The firm's registered office is in BIRMINGHAM. You can find them at Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CRUISE AUTOMATION LTD
Company Number:07518556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, England, B16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England, B16 8QG

Secretary05 July 2020Active
Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England, B16 8QG

Director05 July 2020Active
42-46, Neville House, Hagley Road, Birmingham, England, B16 8PE

Secretary05 February 2014Active
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Secretary27 May 2020Active
16, High Street, West Wratting, Cambridge, United Kingdom, CB21 5LU

Secretary07 February 2011Active
16, High Street, West Wratting, Cambridge, England, CB21 5LU

Director05 February 2014Active
42-46, Neville House, Hagley Road, Birmingham, England, B16 8PE

Director25 April 2014Active
Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Director27 May 2020Active
16, High Street, West Wratting, Cambridge, United Kingdom, CB21 5LU

Director07 February 2011Active

People with Significant Control

Mr Jean-Marc Ogou
Notified on:05 July 2020
Status:Active
Date of birth:July 1977
Nationality:French
Country of residence:England
Address:Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England, B16 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yoyo Lambert Yankam
Notified on:27 May 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, England, B16 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Gary Birditt
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:English
Country of residence:England
Address:42-46, Neville House, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person secretary company with name date.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Address

Change registered office address company with date old address new address.

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2021-02-16Officers

Termination secretary company with name termination date.

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2021-02-16Officers

Termination director company with name termination date.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Appoint person secretary company with name date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Termination secretary company with name termination date.

Download
2020-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Address

Change registered office address company with date old address new address.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type dormant.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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