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CRUISE LONDON LIMITED

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

This company is commonly known as Cruise London Limited. The company was founded 16 years ago and was given the registration number 06414800. The firm's registered office is in SURBITON. You can find them at 91 Hook Road, , Surbiton, Surrey. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:CRUISE LONDON LIMITED
Company Number:06414800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:91 Hook Road, Surbiton, Surrey, KT6 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Hook Road, Surbiton, England, KT6 5AF

Secretary09 December 2011Active
91, Hook Road, Surbiton, England, KT6 5AF

Director06 December 2007Active
91, Hook Road, Surbiton, England, KT6 5AF

Director06 December 2007Active
2 Rosemary Court, Hatfield Heath, CM22 7DU

Secretary21 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 2007Active
2 Rosemary Court, Hatfield Heath, CM22 7DU

Director21 November 2007Active
2 Rosemary Court, Hatfield Heath, CM22 7DU

Director21 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director01 November 2007Active

People with Significant Control

Ms Jane Woollacott
Notified on:16 December 2021
Status:Active
Date of birth:April 1968
Nationality:British
Address:91, Hook Road, Surbiton, KT6 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Woollacott
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:91, Hook Road, Surbiton, KT6 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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