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CRUISING EXCURSIONS LIMITED

CRUISING EXCURSIONS LIMITED

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

    • Overview

    Company NameCRUISING EXCURSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07567208
    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 CRUISING EXCURSIONS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is CRUISING EXCURSIONS LIMITED located?

    Registered Office Address
    Cherry Garden Pier
    Cherry Garden Street
    SE16 4TU Rotherhithe
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUISING EXCURSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRUISING EXCURSIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for CRUISING EXCURSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mitchell Scott Randall as a director on Mar 12, 2025

    		1 pagesTM01

    Appointment of Leonard Bruce Wolin as a director on Mar 12, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Termination of appointment of Kevin Rabbitt as a director on Sep 19, 2024

    		1 pagesTM01

    Appointment of Michael Allen Flaskey as a director on Sep 12, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 075672080002 in full

    		1 pagesMR04

    Satisfaction of charge 075672080004 in full

    		1 pagesMR04

    Satisfaction of charge 075672080003 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2
    View All Filings

    Who are the officers of CRUISING EXCURSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLASKEY, Michael Allen
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		Director
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		United StatesAmerican327352180001
    WOLIN, Leonard Bruce
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		Director
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		United StatesAmerican334744710001
    PHOTI, Christopher Richard
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Secretary
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		200890840001
    J P SECRETARIAL SERVICES LTD
    109 South Worple Way
    SW14 8TN London
    East House
    United Kingdom
    		Secretary
    109 South Worple Way
    SW14 8TN London
    East House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217259
    		101162510001
    ALLARD, Roger Jeffrey
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomEnglish81122260002
    FAIRBANKS, Simonne Jane
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish190294070001
    HUGHES, Lynn
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    		Director
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    		United KingdomBritish133779080001
    KNIGHT, Richard
    109 South Worple Way
    SW14 8TN London
    East House
    England
    		Director
    109 South Worple Way
    SW14 8TN London
    East House
    England
    		EnglandBritish115651320001
    MOONEY, Damien
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomIrish200893740001
    PHOTI, Christopher Richard
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish32489870002
    PURCHASE, Simon James
    109 South Worple Way
    SW14 8TN London
    East House
    England
    		Director
    109 South Worple Way
    SW14 8TN London
    East House
    England
    		United KingdomBritish153953590001
    RABBITT, Kevin
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		Director
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		United StatesAmerican278535060001
    RANDALL, Mitchell Scott
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		Director
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		United StatesAmerican290834030002
    WILLIAMS, Robert
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		Director
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		United StatesAmerican278535630001
    WIMBLETON, John Christopher
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Director
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish78247680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUISING EXCURSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		Jan 08, 2021
    Cherry Garden Street
    SE16 4TU Rotherhithe
    Cherry Garden Pier
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12179290
    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.
    Mr Christopher Richard Photi
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 16, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Christopher Wimbleton
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 16, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Jeffrey Allard
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 16, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Richard Photi
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Christopher Wimbleton
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Jeffrey Allard
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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