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 - ROTHERHITHE

This company is listed in the following categories:
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
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
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JNB (BRISTOL) LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CROWN BLUE LINE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
WORLD CHALLENGE EXPEDITIONS LIMITED CRAWLEY UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
GULLIVERS SPORTS TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED LUTON ENGLAND Active FULL 79110 - Travel agency activities
MANGO EVENT MANAGEMENT LIMITED LONDON Dissolved... FULL 7487 - Other business activities
MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
HEADWATER HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CBQ NO. 2 (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
GULLIVERS GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
WHITECAP SKI LIMITED BECKENHAM Active MICRO ENTITY 70100 - Activities of head offices
EDWIN DORAN (UK) LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
JOHN WIMBLETON CONSULTING LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CRUISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50100 - Sea and coastal passenger water transport
YARDARM CLUB LIMITED(THE) LONDON Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
YORK RIVER BOAT CRUISES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50300 - Inland passenger water transport
CRUISING EXCURSIONS TRANSPORT LTD ROTHERHITHE ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
HORNBLOWER UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EGERTON-PETERS FOUNDATION LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
TORCHFAME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.