GOCRUISE FRANCHISE LIMITED
Overview
| Company Name | GOCRUISE FRANCHISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05212738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOCRUISE FRANCHISE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GOCRUISE FRANCHISE LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOCRUISE FRANCHISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOT FRANCHISING LIMITED | Oct 25, 2004 | Oct 25, 2004 |
| BIDEAWHILE 441 LIMITED | Aug 23, 2004 | Aug 23, 2004 |
What are the latest accounts for GOCRUISE FRANCHISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for GOCRUISE FRANCHISE LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for GOCRUISE FRANCHISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2024 | 14 pages | AA | ||
Termination of appointment of Steven John Williams as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 14 pages | AA | ||
Director's details changed for Steven John Williams on May 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2020 | 15 pages | AA | ||
Full accounts made up to Dec 25, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2018 | 13 pages | AA | ||
Change of details for Fred. Olsen Travel Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 08, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2017 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2016 | 12 pages | AA | ||
Full accounts made up to Dec 25, 2015 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GOCRUISE FRANCHISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Penelope Jane | Secretary | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom | British | 170649170001 | ||||||
| EDGAR, Penelope Jane | Director | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom | United Kingdom | British | 170649020001 | |||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| REEVES, Alfred Henry | Secretary | 144 Westerfield Road IP4 3AF Ipswich Suffolk | British | 18201780001 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | 18066180001 | ||||||
| DOWLER, Jeremy | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | England | British | 18066360001 | |||||
| REEVES, Alfred Henry | Director | 144 Westerfield Road IP4 3AF Ipswich Suffolk | United Kingdom | British | 18201780001 | |||||
| WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | 18034250003 | |||||
| WALSH, Pauline Mary | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | United Kingdom | Irish | 150884660002 | |||||
| WILLIAMS, Steven John | Director | White House Road IP1 5LL Ipswich Fred. Olsen House Suffolk United Kingdom | United Kingdom | British | 101332130003 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of GOCRUISE FRANCHISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fred. Olsen Travel Limited | Apr 06, 2016 | Broadway SW1H 0BH London 2nd Floor, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0