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CRUISE2 LTD

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

This company is commonly known as Cruise2 Ltd. The company was founded 9 years ago and was given the registration number 09339004. The firm's registered office is in HARROW. You can find them at Suite 222, Harrow House, 176 Station Road, Harrow, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CRUISE2 LTD
Company Number:09339004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 222, Harrow House, 176 Station Road, Harrow, Middlesex, England, HA1 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 248, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Director03 December 2014Active
Suite 248, Rye House, 161 High Street, Ruislip, England, HA4 8JY

Director30 November 2019Active

People with Significant Control

Mrs Ritika Sharma
Notified on:30 September 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Suite 248, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chander Prakash
Notified on:14 July 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Suite 248, Rye House, 161 High Street, Ruislip, England, HA4 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ritika Sharma
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Indian
Address:42, Coles Crescent, Harrow, HA2 0TP
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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Officers

Change person director company with change date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Persons with significant control

Notification of a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-02-15Accounts

Accounts amended with accounts type micro entity.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-27Capital

Capital allotment shares.

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2021-08-05Address

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

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2021-07-31Confirmation statement

Confirmation statement.

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2021-07-25Officers

Change person director company with change date.

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2021-07-25Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Appoint person director company with name date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Address

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

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