CRUISE.CO FINCO LIMITED
Overview
| Company Name | CRUISE.CO FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10865015 |
| 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 CRUISE.CO FINCO LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CRUISE.CO FINCO LIMITED located?
| Registered Office Address | Cruise.Co Grosvenor House B97 4DL Redditch Prospect Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUISE.CO FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDC FINCO 71 LIMITED | Jul 13, 2017 | Jul 13, 2017 |
What are the latest accounts for CRUISE.CO FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CRUISE.CO FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for CRUISE.CO FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Nov 30, 2025 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bdc finco 71 LIMITED\certificate issued on 12/09/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris Gardner on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl William Tromans on Jun 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl William Tromans as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Mark Milnes as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Martin Conlon as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Kevin Mark Milnes as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Derek Andrews as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Gardner as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bacon as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CRUISE.CO FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Tony Derek | Director | Grosvenor House B97 4DL Redditch Cruise.Co Prospect Hill England | United Kingdom | British | 248106840002 | |||||
| GARDNER, Chris | Director | Grosvenor House B97 4DL Redditch Cruise.Co Prospect Hill England | England | British | 237561430002 | |||||
| TROMANS, Carl William | Director | Grosvenor House B97 4DL Redditch Cruise.Co Prospect Hill England | England | British | 158968430002 | |||||
| BACON, Stephen | Director | Grosvenor House B97 4DL Redditch Cruise.Co Prospect Hill England | United Kingdom | British | 304463560001 | |||||
| CONLON, James Martin | Director | Grosvenor House B97 4DL Redditch Cruise.Co Prospect Hill England | England | British | 235413650001 | |||||
| MILNES, Kevin Mark | Director | Grosvenor House B97 4DL Redditch Cruise.Co Prospect Hill England | England | British | 248108070001 |
Who are the persons with significant control of CRUISE.CO FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Travel Group Limited | Jul 13, 2017 | Prospect Hill B97 4DL Redditch Grosvenor House England | 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