Cruiseo Holdings Limited. Head office in London. Check Director.

Cruiseo Holdings Limited, London

Cruiseo Holdings Limited is a private limited company. Situated at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, this 8 years old firm was incorporated on 2016-03-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: James G. (appointed on 08 March 2016).

About
Name: Cruiseo Holdings Limited
Number: 10049713
Incorporation date: 2016-03-08
End of financial year: 31 October


Address:	2nd Floor Gadd House Arcadia Avenue London N3 2JU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

James G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cruiseo Holdings Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was submitted on 2023-03-06. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only individual James G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom on 2023/08/10 to 2nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 10th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom on 2023/08/10 to 2nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 10th, August 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, June 2023 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2023 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/12 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/12 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 8th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/03/06 filed on: 11th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 20th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 1st, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 7th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/11/01 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/11/01 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/07 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/10/31 filed on: 8th, May 2018 \| accounts	Free Download (1 page)
CH01	On 2018/03/05 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/05 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/03/05 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/07 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom on 2018/03/08 to 5 Technology Park Colindeep Lane Colindale London NW9 6BX filed on: 8th, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/18 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/09/27 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, December 2016 \| resolution	Free Download (14 pages)
AP01	New director appointment on 2016/10/27. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
SH01	5685.70 GBP is the capital in company's statement on 2016/10/27 filed on: 31st, October 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/27. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/04/02 filed on: 24th, October 2016 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2016/04/01 filed on: 24th, October 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, October 2016 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2016 \| incorporation	Free Download (29 pages)

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