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CRUISE MILES LIMITED

CRUISE MILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRUISE MILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07564676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRUISE MILES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRUISE MILES LIMITED located?

    Registered Office Address
    8th Floor Becket House
    36 Old Jewry
    EC2R 8DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUISE MILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRUISE MILES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for CRUISE MILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Melvin Roy Childs on Jan 19, 2021

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy Roy Dickinson on Apr 27, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Change of details for Mr Jeremy Roy Dickinson as a person with significant control on Apr 18, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jeremy Roy Dickinson on Apr 18, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRUISE MILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Melvin Roy
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Secretary
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		187519790001
    DICKINSON, Jeremy Roy
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		United KingdomBritishCompany Director126334980002
    BEADLES, Patricia
    London Road
    Lexden
    CO3 4DB Colchester
    Lexden House
    Essex
    United Kingdom
    		Secretary
    London Road
    Lexden
    CO3 4DB Colchester
    Lexden House
    Essex
    United Kingdom
    		158528670001
    BEADLES, Peter Michael Harvey
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Director
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		United KingdomBritishDirector158528660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUISE MILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Roy Dickinson
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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