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CRUISE & MARITIME VOYAGES LIMITED

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

This company is commonly known as Cruise & Maritime Voyages Limited. The company was founded 12 years ago and was given the registration number 07665897. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps The Shard, 32 London Bridge Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CRUISE & MARITIME VOYAGES LIMITED
Company Number:07665897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 June 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG

Director05 July 2011Active
C/O Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG

Director05 July 2011Active
C/O Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG

Director10 June 2011Active
4, Horizon Close, Brasted, Kent, United Kingdom, TN16 1DH

Director05 July 2011Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director05 July 2011Active

People with Significant Control

Cmv Holdings London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-29Gazette

Gazette dissolved liquidation.

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2021-07-29Insolvency

Liquidation in administration move to dissolution.

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2021-02-24Insolvency

Liquidation in administration progress report.

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2020-10-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-10-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-09-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-09-28Insolvency

Liquidation in administration proposals.

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2020-08-18Address

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

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2020-08-05Insolvency

Liquidation in administration appointment of administrator.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Mortgage

Mortgage satisfy charge full.

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2019-10-24Officers

Change person director company with change date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Change person director company with change date.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-07-24Accounts

Accounts with accounts type full.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-07-29Officers

Termination director company with name termination date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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