Company number 05993249
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 111 ISSIGONIS HOUSE, COWLEY ROAD, LONDON, W3 7UJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of CRUISE COLLECTION LTD are www.cruisecollection.co.uk, and www.cruise-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruise Collection Ltd is a Private Limited Company.
The company registration number is 05993249. Cruise Collection Ltd has been working since 09 November 2006.
The present status of the company is Active. The registered address of Cruise Collection Ltd is 111 Issigonis House Cowley Road London W3 7uj. . CHU, Teresa is a Director of the company. Secretary PATHAN, Yasmin has been resigned. Secretary TSAI, Yihung has been resigned. Director LIU, Kueichen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
CHU, Teresa
Appointed Date: 09 November 2006
54 years old
Resigned Directors
Secretary
TSAI, Yihung
Resigned: 18 July 2008
Appointed Date: 09 November 2006
Director
LIU, Kueichen
Resigned: 14 October 2008
Appointed Date: 09 November 2006
54 years old
Persons With Significant Control
Ms Teresa Chu
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CRUISE COLLECTION LTD Events
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
...
... and 23 more events
18 Jul 2008
Appointment terminated secretary yihung tsai
05 Dec 2007
Return made up to 09/11/07; full list of members
05 Dec 2007
Secretary's particulars changed
28 Mar 2007
Ad 27/02/07--------- £ si 50@1=50 £ ic 50/100
09 Nov 2006
Incorporation