CRUISE2 LTD
SUITE 248, RYE HOUSE, 161 HIGH STREET, RUISLIP HA4 8JY- Active
- Private Limited Company
- Company No. 09339004
- Last Updated: 01 Mar 2024
Company Profile
CRUISE2 LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in RUISLIP. CRUISE2 LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 9 years 9 months and 20 days.
| Name | CRUISE2 LTD |
|---|---|
| Company number | 09339004 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 248, RYE HOUSE 161 HIGH STREET RUISLIP HA4 8JY |
|---|---|
| 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 |
|---|---|
| Mrs Ritika Sharma Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chander Prakash Nationality: British |
Dates: Friday, July 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Ritika Sharma Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRUISE2 LTD | 03 Dec 2014 |
| CHELSEA MEDIA PROMOTIONS LTD | 17 Jul 2017 |