Active
Company Information for CRUISING EXCURSIONS TRANSPORT LTD
CHERRY GARDEN PIER, CHERRY GARDEN STREET, ROTHERHITHE, LONDON, SE16 4TU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CRUISING EXCURSIONS TRANSPORT LTD | |
Legal Registered Office | |
CHERRY GARDEN PIER CHERRY GARDEN STREET ROTHERHITHE LONDON SE16 4TU Other companies in SW14 | |
Company Number | 09248774 | |
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Company ID Number | 09248774 | |
Date formed | 2014-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:23:13 |
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Officer | Role | Date Appointed |
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SIMONNE JANE FAIRBANKS |
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DAMIEN MOONEY |
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JOHN CHRISTOPHER WIMBLETON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUISING EXCURSIONS LIMITED | Director | 2014-08-18 | CURRENT | 2011-03-16 | Active | |
CRUISING EXCURSIONS LIMITED | Director | 2015-05-01 | CURRENT | 2011-03-16 | Active | |
DAY 8 EXPERIENCES LTD | Director | 2015-03-01 | CURRENT | 2010-09-24 | Active | |
CRUISING EXCURSIONS LIMITED | Director | 2014-08-15 | CURRENT | 2011-03-16 | Active | |
JOHN WIMBLETON CONSULTING LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MANGO EVENT MANAGEMENT LIMITED | Director | 2008-05-13 | CURRENT | 2000-05-23 | Liquidation |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Subsidiary guarantee approved, dissaplication of sections 37, 23, 24 and 36 - transfer of shares 20/02/2024</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092487740004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092487740003 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Register inspection address changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
AD03 | Registers moved to registered inspection location of 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mitch Scott Randall on 2022-03-04 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
DIRECTOR APPOINTED MITCH SCOTT RANDALL | ||
AP01 | DIRECTOR APPOINTED MITCH SCOTT RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MOONEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN RABBITT | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC05 | Change of details for Cruising Excursions Limited as a person with significant control on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAMIEN MOONEY | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/10/15 TO 30/09/15 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CRUISING EXCURSIONS TRANSPORT LTD
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CRUISING EXCURSIONS TRANSPORT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |