CRUISING EXCURSIONS TRANSPORT LTD
Overview
| Company Name | CRUISING EXCURSIONS TRANSPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09248774 |
| 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 CRUISING EXCURSIONS TRANSPORT LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is CRUISING EXCURSIONS TRANSPORT LTD located?
| Registered Office Address | Cherry Garden Pier Cherry Garden Street SE16 4TU Rotherhithe London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUISING EXCURSIONS TRANSPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRUISING EXCURSIONS TRANSPORT LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for CRUISING EXCURSIONS TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mitchell Scott Randall as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Leonard Bruce Wolin as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Rabbitt as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Cruising Excursions Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092487740002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092487740003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092487740004 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 092487740004, created on Mar 04, 2024 | 73 pages | MR01 | ||||||||||
Registration of charge 092487740003, created on Mar 04, 2024 | 72 pages | MR01 | ||||||||||
Satisfaction of charge 092487740001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 092487740002, created on Feb 22, 2024 | 84 pages | MR01 | ||||||||||
Registration of charge 092487740001, created on Feb 21, 2024 | 84 pages | MR01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of CRUISING EXCURSIONS TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOLIN, Leonard Bruce | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London England | United States | American | Director | 334744710001 | ||||
| FAIRBANKS, Simonne Jane | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | Director | 190294070001 | ||||
| MOONEY, Damien | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | Irish | Director | 200893740001 | ||||
| RABBITT, Kevin | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London England | United States | American | Ceo | 274168690001 | ||||
| RANDALL, Mitchell Scott | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London England | United States | American | General Counsel | 290834030002 | ||||
| WILLIAMS, Robert | Director | Cherry Garden Street SE16 4TU Rotherhithe Cherry Garden Pier London England | United States | American | Finance | 278535630001 | ||||
| WIMBLETON, John Christopher | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | Director | 78247680004 |
Who are the persons with significant control of CRUISING EXCURSIONS TRANSPORT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruising Excursions Limited | Apr 06, 2016 | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier United Kingdom | No | ||||||||||
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Natures of Control
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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