CRUISE CONSULTANCY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 3DD

Company number 02778670
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address LITTLE POND HOUSE 2A GORDON ROAD, THATCHAM, BERKSHIRE, RG18 3DD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRUISE CONSULTANCY LIMITED are www.cruiseconsultancy.co.uk, and www.cruise-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Thatcham Rail Station is 1.9 miles; to Newbury Rail Station is 2.2 miles; to Midgham Rail Station is 4.4 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruise Consultancy Limited is a Private Limited Company. The company registration number is 02778670. Cruise Consultancy Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Cruise Consultancy Limited is Little Pond House 2a Gordon Road Thatcham Berkshire Rg18 3dd. . CRUISE, Jonathan Clive is a Secretary of the company. CRUISE, Jonathan Clive is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRUISE, Pamela Kay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CRUISE, Jonathan Clive
Appointed Date: 12 January 1993
Director
CRUISE, Jonathan Clive
Appointed Date: 12 January 1993
81 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
35 years old
Director
CRUISE, Pamela Kay
Resigned: 12 January 2016
Appointed Date: 12 January 1993
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mr Jonathan Clive Cruise
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CRUISE CONSULTANCY LIMITED Events

29 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2016
Termination of appointment of Pamela Kay Cruise as a director on 12 January 2016
...
... and 47 more events
28 Jan 1993
Accounting reference date notified as 31/03
22 Jan 1993
Registered office changed on 22/01/93 from: 110 whitchurch rd cardiff CF4 3LY
22 Jan 1993
Director resigned;new director appointed
22 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1993
Incorporation

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