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CRUISECO LIMITED

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

This company is commonly known as Cruiseco Limited. The company was founded 12 years ago and was given the registration number 07970381. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CRUISECO LIMITED
Company Number:07970381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Drayton Court Drayton Road, Shirley, Solihull, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Montalto Avenue, Toorak, Victoria 3142, Australia,

Director29 February 2012Active
Unit 1, 3/9 Holdfast Promenade, Glenelg, South Australia 5045, Australia,

Director29 February 2012Active
7, Remah Close, Naremburn, New South Wales 2065, Australia,

Secretary29 February 2012Active
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary29 February 2012Active
First Floor, Leo House, 14-16 St Nicholas Church Street, Warwick, England, CV34 4JD

Director29 February 2012Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director29 February 2012Active

People with Significant Control

Mr Geoffrey William Mcgeary
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:Australian
Country of residence:Australia
Address:Level 1, 479 Hampton Street, Victoria 3188, Australia,
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 (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
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2020-07-06Accounts

Accounts with accounts type small.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-27Address

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

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type small.

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2018-01-03Capital

Capital allotment shares.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Officers

Termination secretary company with name termination date.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type full.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-12-23Capital

Capital allotment shares.

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2015-12-04Capital

Capital allotment shares.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Address

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

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2015-02-26Address

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

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2014-12-31Accounts

Accounts with accounts type full.

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2014-12-17Capital

Capital allotment shares.

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2014-12-17Capital

Capital allotment shares.

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