Company number 01381578
Status Active
Incorporation Date 1 August 1978
Company Type Private Limited Company
Address MILL HOUSE MILL LANE, BINLEY, COVENTRY, ENGLAND, CV3 2DU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 38-44 Binley Road Coventry West Midlands CV3 1JA to Mill House Mill Lane Binley Coventry CV3 2DU on 8 December 2015. The most likely internet sites of CITY CRUISER HOLIDAYS LIMITED are www.citycruiserholidays.co.uk, and www.city-cruiser-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. City Cruiser Holidays Limited is a Private Limited Company.
The company registration number is 01381578. City Cruiser Holidays Limited has been working since 01 August 1978.
The present status of the company is Active. The registered address of City Cruiser Holidays Limited is Mill House Mill Lane Binley Coventry England Cv3 2du. . SHAW, Rita Mary is a Secretary of the company. SHAW, Harry is a Director of the company. SHAW, Robert Harry is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Harry Shaw (Dm) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CITY CRUISER HOLIDAYS LIMITED Events
09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Registered office address changed from 38-44 Binley Road Coventry West Midlands CV3 1JA to Mill House Mill Lane Binley Coventry CV3 2DU on 8 December 2015
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
17 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
20 Jan 1988
Return made up to 11/10/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 11/07/86; full list of members
21 May 1980
Company name changed\certificate issued on 21/05/80
01 Aug 1978
Incorporation
28 November 1996
Deposit agreement to secure own liabilities
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit(s) in and to the account of the company with…
30 May 1990
Mortgage over cash deposits
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies now or hereafter standing to the credit of a…
6 September 1982
Mortgage
Delivered: 8 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies standing to the credit of a designated account…
11 February 1982
Mortgage
Delivered: 15 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…