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CRUISERS LIMITED

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

This company is commonly known as Cruisers Limited. The company was founded 28 years ago and was given the registration number 03109897. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CRUISERS LIMITED
Company Number:03109897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lombard Street, London, United Kingdom, EC3V 9AH

Secretary20 February 1998Active
21, Lombard Street, London, United Kingdom, EC3V 9AH

Director03 October 1995Active
4 The Courtyard, Sheffield Park, Uckfield, TN22 3QW

Secretary03 October 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary28 September 1995Active
59 The Ridgeway, Croydon, CR0 4AD

Director03 October 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director28 September 1995Active

People with Significant Control

Estrans Holdings Limited
Notified on:02 May 2018
Status:Active
Country of residence:United Kingdom
Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Walter
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Twyford, Pump Lane, Framfield, England, TN22 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael John Walter
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Significant influence or control

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
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

Change person secretary company with change date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Mortgage

Mortgage satisfy charge full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-12-13Address

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

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2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-03-23Accounts

Accounts with accounts type total exemption full.

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2017-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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