Introduction
Watch Company
C
CRUISER BIDCO LIMITED
CRUISER BIDCO LIMITED is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRUISER BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11731883
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
30 Crown Place London, EC2A 4ES,
Previous Addresses
Bdo Llp 55 Baker Street London W1U 7EU United Kingdom
From: 7 January 2020To: 3 March 2026
110 Fetter Lane London EC4A 1AY United Kingdom
From: 18 December 2018To: 7 January 2020
25 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Share Issue
Jun 19
Capital Alter Shares Consolidation
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Capital Update
Jan 20
Capital Statement Capital Company With D...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Capital Update
Sept 25
Capital Statement Capital Company With D...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Capital Update
Nov 25
Capital Statement Capital Company With D...
8
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ADOUE, Sylvain Jean-Dominique
ActiveCrown Place, LondonEC2A 4ES
Born January 1984
Director
Appointed 09 Sept 2024
ADOUE, Sylvain Jean-Dominique
Crown Place, LondonEC2A 4ES
Born January 1984
Director
09 Sept 2024
Active
HAVARD, Jerome Mickael Christophe
ActiveBoulevard De La Defense, Nanterre92000
Born June 1983
Director
Appointed 29 Oct 2025
HAVARD, Jerome Mickael Christophe
Boulevard De La Defense, Nanterre92000
Born June 1983
Director
29 Oct 2025
Active
MATHIEU, Olivier Patrick Jacques
ActiveCrown Place, LondonEC2A 4ES
Born April 1973
Director
Appointed 09 Sept 2024
MATHIEU, Olivier Patrick Jacques
Crown Place, LondonEC2A 4ES
Born April 1973
Director
09 Sept 2024
Active
BERNARD, Cedric Alain
ResignedJubilee House, GatwickRH6 0JW
Born February 1971
Director
Appointed 18 Dec 2019
Resigned 18 Dec 2019
BERNARD, Cedric Alain
Jubilee House, GatwickRH6 0JW
Born February 1971
Director
18 Dec 2019
Resigned 18 Dec 2019
Resigned
HORTON, Philip Charles
ResignedDepot Road, HounslowTW3 1SN
Born June 1971
Director
Appointed 11 May 2019
Resigned 18 Dec 2019
HORTON, Philip Charles
Depot Road, HounslowTW3 1SN
Born June 1971
Director
11 May 2019
Resigned 18 Dec 2019
Resigned
LAURIER, Cedric Alain Bernard
ResignedJubilee House, GatwickRH6 0JW
Born February 1971
Director
Appointed 18 Dec 2019
Resigned 09 Sept 2024
LAURIER, Cedric Alain Bernard
Jubilee House, GatwickRH6 0JW
Born February 1971
Director
18 Dec 2019
Resigned 09 Sept 2024
Resigned
MATHIEU, Olivier Patrick Jacques
ResignedRueil-Malmaison92500
Born April 1973
Director
Appointed 18 Dec 2018
Resigned 15 Jan 2020
MATHIEU, Olivier Patrick Jacques
Rueil-Malmaison92500
Born April 1973
Director
18 Dec 2018
Resigned 15 Jan 2020
Resigned
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
ResignedBatiment Java, Nanterre92000
Born June 1984
Director
Appointed 18 Dec 2018
Resigned 29 Oct 2025
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Batiment Java, Nanterre92000
Born June 1984
Director
18 Dec 2018
Resigned 29 Oct 2025
Resigned
NOTEBAERT, Nicolas
ResignedRueil-Malmaison92500
Born April 1970
Director
Appointed 18 Dec 2018
Resigned 17 Dec 2019
NOTEBAERT, Nicolas
Rueil-Malmaison92500
Born April 1970
Director
18 Dec 2018
Resigned 17 Dec 2019
Resigned
REBEL, Lorenzo
ResignedHorleyRH6 0NP
Born April 1980
Director
Appointed 15 Mar 2021
Resigned 09 Sept 2024
REBEL, Lorenzo
HorleyRH6 0NP
Born April 1980
Director
15 Mar 2021
Resigned 09 Sept 2024
Resigned
STEPHAN, Damien Pierre Armand
ResignedFurlong Way, GatwickRH6 0JW
Born August 1983
Director
Appointed 18 Dec 2019
Resigned 15 Mar 2021
STEPHAN, Damien Pierre Armand
Furlong Way, GatwickRH6 0JW
Born August 1983
Director
18 Dec 2019
Resigned 15 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cruiser Holdco Limited
ActiveCrown Place, LondonEC2A 4ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2019
Cruiser Holdco Limited
Crown Place, LondonEC2A 4ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2019
Active
Filing History
75
Description
Type
Date Filed
Document
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
26 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 July 2025
24 December 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2024
25 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
2 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2021
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
26 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 January 2020
8 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2020
7 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 January 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 June 2019