CRUISING EXCURSIONS LIMITED - ROTHERHITHE
Company Profile | Company Filings |
Overview
CRUISING EXCURSIONS LIMITED is a Private Limited Company from ROTHERHITHE ENGLAND and has the status: Active.
CRUISING EXCURSIONS LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07567208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CRUISING EXCURSIONS LIMITED was incorporated 13 years ago on 16/03/2011 and has the registered number: 07567208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
CRUISING EXCURSIONS LIMITED - ROTHERHITHE
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHERRY GARDEN PIER
ROTHERHITHE
LONDON
SE16 4TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITCH SCOTT RANDALL | Feb 1965 | American | Director | 2021-12-03 | CURRENT |
MR KEVIN RABBITT | Jul 1971 | American | Director | 2021-01-08 | CURRENT |
CHRISTOPHER RICHARD PHOTI | Secretary | 2015-09-08 UNTIL 2021-01-08 | RESIGNED | ||
J P SECRETARIAL SERVICES LTD | Corporate Secretary | 2011-03-16 UNTIL 2015-09-08 | RESIGNED | ||
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2014-08-15 UNTIL 2021-01-08 | RESIGNED |
MR ROBERT WILLIAMS | Jan 1973 | American | Director | 2021-01-08 UNTIL 2021-12-03 | RESIGNED |
MR SIMON JAMES PURCHASE | Feb 1983 | British | Director | 2011-03-16 UNTIL 2014-08-15 | RESIGNED |
MR CHRISTOPHER RICHARD PHOTI | Aug 1956 | British | Director | 2015-10-01 UNTIL 2021-01-08 | RESIGNED |
DAMIEN MOONEY | Feb 1968 | Irish | Director | 2015-05-01 UNTIL 2021-01-08 | RESIGNED |
MR RICHARD KNIGHT | Feb 1970 | British | Director | 2014-07-25 UNTIL 2014-12-17 | RESIGNED |
MRS LYNN HUGHES | Jul 1959 | British | Director | 2011-03-16 UNTIL 2011-03-16 | RESIGNED |
SIMONNE JANE FAIRBANKS | Aug 1968 | British | Director | 2014-08-18 UNTIL 2021-01-08 | RESIGNED |
MR ROGER JEFFREY ALLARD | Jun 1954 | English | Director | 2015-10-01 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hornblower Uk Holdings Limited | 2021-01-08 | Rotherhithe London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Christopher Wimbleton | 2016-04-16 - 2016-04-16 | 11/1958 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Richard Photi | 2016-04-16 - 2016-04-16 | 8/1956 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Jeffrey Allard | 2016-04-16 - 2016-04-16 | 6/1954 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Richard Photi | 2016-04-06 - 2021-01-08 | 8/1956 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Christopher Wimbleton | 2016-04-06 - 2021-01-08 | 11/1958 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Jeffrey Allard | 2016-04-06 - 2021-01-08 | 6/1954 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-11-20 | 30-09-2020 | 1,808,318 Cash 1,431,721 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 30-09-2019 | 3,140,306 Cash 2,169,567 equity |
ACCOUNTS - Final Accounts | 2018-12-08 | 30-09-2018 | 2,561,344 Cash 1,772,558 equity |
Cruising Excursions Limited - Filleted accounts | 2017-12-09 | 30-09-2017 | £1,709,225 Cash £1,090,700 equity |