CRUISE LONDON LIMITED
SURBITON SPRINT 1221 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 5AF

Company number 06414800
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address MRS J WOOLLACOTT, 91 HOOK ROAD, SURBITON, SURREY, KT6 5AF
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 . The most likely internet sites of CRUISE LONDON LIMITED are www.cruiselondon.co.uk, and www.cruise-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cruise London Limited is a Private Limited Company. The company registration number is 06414800. Cruise London Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Cruise London Limited is Mrs J Woollacott 91 Hook Road Surbiton Surrey Kt6 5af. . WOOLLACOTT, Jane is a Secretary of the company. WOOLLACOTT, Jane is a Director of the company. WOOLLACOTT, Stephen is a Director of the company. Secretary ELDRIDGE, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELDRIDGE, Sarah has been resigned. Director ELDRIDGE, Terry has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WOOLLACOTT, Jane
Appointed Date: 09 December 2011
Director
WOOLLACOTT, Jane
Appointed Date: 06 December 2007
57 years old
Director
WOOLLACOTT, Stephen
Appointed Date: 06 December 2007
63 years old

Resigned Directors

Secretary
ELDRIDGE, Sarah
Resigned: 09 December 2011
Appointed Date: 21 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 01 November 2007
Director
ELDRIDGE, Sarah
Resigned: 09 December 2011
Appointed Date: 21 November 2007
56 years old
Director
ELDRIDGE, Terry
Resigned: 09 December 2011
Appointed Date: 21 November 2007
57 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Mr Stephen Woollacott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUISE LONDON LIMITED Events

26 Apr 2017
Confirmation statement made on 23 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
11 Dec 2007
Director resigned
11 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007
Registered office changed on 30/11/07 from: 6-8 underwood street london N1 7JQ
27 Nov 2007
Company name changed sprint 1221 LIMITED\certificate issued on 27/11/07
01 Nov 2007
Incorporation

CRUISE LONDON LIMITED Charges

9 December 2011
Guarantee & debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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