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CRUISEGOLD LIMITED

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

This company is commonly known as Cruisegold Limited. The company was founded 16 years ago and was given the registration number 06278740. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRUISEGOLD LIMITED
Company Number:06278740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lofting Road, London, United Kingdom, N1 1ET

Director02 January 2017Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary13 June 2007Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary13 June 2007Active
30a Gr Kousidou Street, Zografou, Greece,

Director03 August 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director13 June 2007Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Corporate Director13 June 2007Active

People with Significant Control

Panagiotis Koutalides
Notified on:05 September 2017
Status:Active
Date of birth:October 1962
Nationality:Greek,British
Country of residence:United Kingdom
Address:18, Lofting Road, London, United Kingdom, N1 1ET
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
2023-11-27Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-04Officers

Change person director company with change date.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2019-03-07Officers

Change person director company with change date.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-10-06Officers

Change person director company with change date.

Download
2017-09-09Gazette

Gazette filings brought up to date.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Gazette

Gazette notice compulsory.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-27Officers

Appoint person director company with name date.

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