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Company Information for

CRUISEO HOLDINGS LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
10049713
Private Limited Company
Active

Company Overview

About Cruiseo Holdings Ltd
CRUISEO HOLDINGS LIMITED was founded on 2016-03-08 and has its registered office in London. The organisation's status is listed as "Active". Cruiseo Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRUISEO HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
 
Filing Information
Company Number 10049713
Company ID Number 10049713
Date formed 2016-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:58:45
Primary Source:Companies House
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Company Officers of CRUISEO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIO JOHN BODINI
 Director 2016-10-27
JAMES NICHOLAS WERTH
 Director 2016-03-08
RICHARD GRAHAM WERTH
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ADAM FITTER-HARDING
 Director 2016-10-27 2017-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO JOHN BODINI JAAMB LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARIO JOHN BODINI ECE INTERNATIONAL GROUP LTD Director 2017-03-07 CURRENT 2016-05-27 Active - Proposal to Strike off
MARIO JOHN BODINI TALOS (ETOA) LIMITED Director 2013-11-29 CURRENT 2013-09-02 Active
MARIO JOHN BODINI EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED Director 2013-11-29 CURRENT 2003-11-03 Active
RICHARD GRAHAM WERTH TROY HOMES (INLAND) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
RICHARD GRAHAM WERTH WFP ASSOCIATES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD GRAHAM WERTH TROY HOMES LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
RICHARD GRAHAM WERTH GOLDEV BRAINTREE LTD Director 2015-05-29 CURRENT 2015-04-16 Active
RICHARD GRAHAM WERTH BRAINTREE CONSORTIUM LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
RICHARD GRAHAM WERTH FINE CRUISER 23 LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
RICHARD GRAHAM WERTH WERTH LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
RICHARD GRAHAM WERTH BANNER IFFLEY LIMITED Director 2004-11-08 CURRENT 2004-11-08 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr James Nicholas Goldwerth on 2024-03-06
2024-03-18Change of details for Mr James Nicholas Goldwerth as a person with significant control on 2024-03-06
2024-03-18CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-03-14Change of details for Mr James Nicholas Goldwerth as a person with significant control on 2023-06-12
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2023-06-27Memorandum articles filed
2023-06-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-22APPOINTMENT TERMINATED, DIRECTOR MARIO JOHN BODINI
2023-06-22APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM WERTH
2023-04-18CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-11-13PSC04Change of details for Mr James Nicholas Werth as a person with significant control on 2019-11-01
2019-11-13CH01Director's details changed for Mr James Nicholas Werth on 2019-11-01
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-08AA01Previous accounting period shortened from 31/03/18 TO 31/10/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-14PSC04Change of details for Mr James Nicholas Werth as a person with significant control on 2018-03-05
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WERTH / 05/03/2018
2018-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WERTH / 05/03/2018
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAM FITTER-HARDING
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC04Change of details for Mr James Nicholas Werth as a person with significant control on 2017-09-27
2017-09-27CH01Director's details changed for Mr James Nicholas Werth on 2017-09-27
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 5685.7
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-05RES01ADOPT ARTICLES 27/10/2016
2016-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-31AP01DIRECTOR APPOINTED MR BENJAMIN ADAM FITTER-HARDING
2016-10-31AP01DIRECTOR APPOINTED MR MARIO JOHN BODINI
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 5685.7
2016-10-31SH0127/10/16 STATEMENT OF CAPITAL GBP 5685.7
2016-10-24SH02Sub-division of shares on 2016-04-01
2016-10-24SH0102/04/16 STATEMENT OF CAPITAL GBP 5000
2016-10-14SH08Change of share class name or designation
2016-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRUISEO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUISEO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRUISEO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUISEO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CRUISEO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUISEO HOLDINGS LIMITED
Trademarks
We have not found any records of CRUISEO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUISEO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRUISEO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUISEO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUISEO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUISEO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JU