CRUISING EXCURSIONS LIMITED
CHERRY GARDEN PIER, CHERRY GARDEN STREET, ROTHERHITHE SE16 4TU- Active
- Private Limited Company
- Company No. 07567208
- Last Updated: 01 Mar 2024
Company Profile
CRUISING EXCURSIONS LIMITED was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in ROTHERHITHE. CRUISING EXCURSIONS LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 5 days.
| Name | CRUISING EXCURSIONS LIMITED |
|---|---|
| Company number | 07567208 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERRY GARDEN PIER CHERRY GARDEN STREET ROTHERHITHE SE16 4TU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hornblower Uk Holdings Limited Cherry Garden Street, SE16 4TU |
Dates: Friday, January 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Christopher Wimbleton Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Jeffrey Allard Nationality: English |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Richard Photi Nationality: British |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Jeffrey Allard Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Richard Photi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christopher Wimbleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRUISING EXCURSIONS LIMITED | 16 Mar 2011 |