CRUISE CONSULTANCY LIMITED

Profile CRUISE CONSULTANCY LIMITED

Actual on 01.12.2019
Company name
CRUISE CONSULTANCY LIMITED
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Company number
02778670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 January 1993
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 October 2020 due by Wednesday, 28 October 2020

Last statement dated Monday, 14 October 2019

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
37 PEBBLEMOOR, BUCKINGHAMSHIRE, ENGLAND, EDLESBOROUGH, LU6 2HZ
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PSC and Officers CRUISE CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

CRUISE, Jonathan Clive
Status: Active
Appointed on: Tuesday, 12 January 1993
Correspondence address: 37 Pebblemoor, Edlesborough, England, Buckinghamshire, LU6 2HZ
Nationality: British
Role: Secretary
Occupation: Company Director
CRUISE, Jonathan Clive
Status: Active
Appointed on: Tuesday, 12 January 1993
Correspondence address: 2a Gordon Road, Thatcham, Berkshire, RG18 3DD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 12 January 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 12 January 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 12 January 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
CRUISE, Pamela Kay
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 12 January 2016
Correspondence address: 2a Gordon Road, Thatcham, Berkshire, RG18 3DD
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Jonathan Clive Cruise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Edlesborough, England, Buckinghamshire
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent