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Home > England & Wales Companies > CRUISE AUTOMATION LTD
Company Information for

CRUISE AUTOMATION LTD

OFFICE 3I COBALT SQUARE, 53-55 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
07518556
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cruise Automation Ltd
CRUISE AUTOMATION LTD was founded on 2011-02-07 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Cruise Automation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRUISE AUTOMATION LTD
 
Legal Registered Office
OFFICE 3I COBALT SQUARE
53-55 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in CB21
 
Previous Names
HETCHINS CYCLES LTD13/03/2016
OAKLEY INVESTMENTS LTD23/09/2014
Filing Information
Company Number 07518556
Company ID Number 07518556
Date formed 2011-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-07 17:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUISE AUTOMATION LTD
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Companies with same name CRUISE AUTOMATION LTD
The following companies were found which have the same name as CRUISE AUTOMATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRUISE AUTOMATION INC Delaware Unknown
CRUISE AUTOMATION INCORPORATED California Unknown

Company Officers of CRUISE AUTOMATION LTD

Current Directors
Officer Role Date Appointed
GARY BIRDITT
 Company Secretary 2014-02-05
GARY RICHARD BIRDITT
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS DONALD BIRDITT
 Director 2014-02-05 2014-04-25
JOHN WILSON PAGE
 Company Secretary 2011-02-07 2014-02-06
JOHN WILSON PAGE
 Director 2011-02-07 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD BIRDITT AGRIBUSINESS CONSULTANTS LTD Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT DISSS LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
GARY RICHARD BIRDITT COLNAGO LTD Director 2016-06-25 CURRENT 1998-08-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT GOLLF LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT TEAM DIMENSION DATA LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
GARY RICHARD BIRDITT WEBSITE DESIGNER LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
GARY RICHARD BIRDITT BIL LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMGRA LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT WILLL LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT D'ARCY DESIGN COMPANY LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBRID LTD Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBACC LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
GARY RICHARD BIRDITT VALAY WARRINGTON LTD Director 2015-04-13 CURRENT 2015-04-13 Active
GARY RICHARD BIRDITT WFE LTD Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
GARY RICHARD BIRDITT LONSALE LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GARY RICHARD BIRDITT RUSTICS GROUP LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GARY RICHARD BIRDITT WW HOUSE LTD Director 2014-09-30 CURRENT 2009-11-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT CHELSEA HOUSES LTD Director 2014-09-29 CURRENT 2011-02-09 Active - Proposal to Strike off
GARY RICHARD BIRDITT JJ LAND LONDON LTD Director 2014-09-29 CURRENT 2013-04-08 Active - Proposal to Strike off
GARY RICHARD BIRDITT BACKDROP FILMS LTD Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GARY RICHARD BIRDITT GRAPHENE ELECTRONICS LTD Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT OLY LTD Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY RICHARD BIRDITT DEVCOTE LTD Director 2011-11-12 CURRENT 2009-11-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT MASSEY FERGUSON TRACTORS LTD Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMEROON BRITLAND PRINT LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GARY RICHARD BIRDITT PROPERTY UP NORTH LTD Director 2009-11-11 CURRENT 1996-02-14 Active - Proposal to Strike off
GARY RICHARD BIRDITT THE AVIATOR LTD Director 2009-06-01 CURRENT 1993-03-29 Active - Proposal to Strike off
GARY RICHARD BIRDITT SYNTHESIZE LIMITED Director 2008-12-15 CURRENT 2008-07-10 Active - Proposal to Strike off
GARY RICHARD BIRDITT HJBB LTD Director 2007-07-27 CURRENT 2006-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2021-02-16AP01DIRECTOR APPOINTED MR JEAN-MARC OGOU
2021-02-16AP03Appointment of Mr Jean-Marc Ogou as company secretary on 2020-07-05
2021-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MARC OGOU
2021-02-16PSC07CESSATION OF YOYO LAMBERT YANKAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Office 31 Cobalt Square 83-85 Hagley Road Birmingham West Midlands B16 8QG England
2021-02-16TM02Termination of appointment of Yoyo Lambert Yankam on 2020-07-05
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR YOYO LAMBERT YANKAM
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 42-46 Neville House Hagley Road Birmingham B16 8PE England
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-27AP03Appointment of Mr Yoyo Lambert Yankam as company secretary on 2020-05-27
2020-05-27AP01DIRECTOR APPOINTED MR YOYO LAMBERT YANKAM
2020-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOYO LAMBERT YANKAM
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD BIRDITT
2020-05-27TM02Termination of appointment of Gary Birditt on 2020-05-27
2020-05-27PSC07CESSATION OF GARY BIRDITT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 16 High Street West Wratting Cambridge CB21 5LU
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-13RES15CHANGE OF NAME 11/03/2016
2016-03-13CERTNMCompany name changed hetchins cycles LTD\certificate issued on 13/03/16
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23RES15CHANGE OF COMPANY NAME 10/03/19
2014-09-23CERTNMCompany name changed oakley investments LTD\certificate issued on 23/09/14
2014-04-25AP01DIRECTOR APPOINTED MR GARY BIRDITT
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS BIRDITT
2014-02-15AP03Appointment of Mr Gary Birditt as company secretary
2014-02-15AP01DIRECTOR APPOINTED MR ANGUS DONALD BIRDITT
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE
2014-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PAGE
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-11AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Mr John Wilson Page on 2013-02-08
2013-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILSON PAGE on 2013-02-08
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-14AR0107/02/12 FULL LIST
2011-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CRUISE AUTOMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUISE AUTOMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRUISE AUTOMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUISE AUTOMATION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRUISE AUTOMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRUISE AUTOMATION LTD
Trademarks
We have not found any records of CRUISE AUTOMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUISE AUTOMATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CRUISE AUTOMATION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRUISE AUTOMATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUISE AUTOMATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUISE AUTOMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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