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CRUISE.CO GROUP LIMITED (12984731)

CRUISE.CO GROUP LIMITED (12984731) is a liquidation UK company. incorporated on 29 October 2020. with registered office in Redditch. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CRUISE.CO GROUP LIMITED has been registered for 5 years. Current directors include GARDNER, Christopher Julyan, GLYNN, Richard Ian, GROSS, Samuel Martin and 2 others.

Company Number
12984731
Status
liquidation
Type
ltd
Incorporated
29 October 2020
Age
5 years
Address
Cruise.Co Grosvenor House, Redditch, B97 4DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GARDNER, Christopher Julyan, GLYNN, Richard Ian, GROSS, Samuel Martin, TROMANS, Carl William, WILLETTS, Adrian
SIC Codes
70100

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Introduction
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CRUISE.CO GROUP LIMITED

CRUISE.CO GROUP LIMITED is an liquidation company incorporated on 29 October 2020 with the registered office located in Redditch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CRUISE.CO GROUP LIMITED was registered 5 years ago.(SIC: 70100)

Status

liquidation

Active since 5 years ago

Company No

12984731

LTD Company

Age

5 Years

Incorporated 29 October 2020

Size

N/A

Accounts

ARD: 30/11

Up to Date

10 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Overdue

8 months overdue

Last Filed

Made up to 5 October 2024 (1 year ago)
Submitted on 9 October 2024 (1 year ago)

Next Due

Due by 19 October 2025
For period ending 5 October 2025

Previous Company Names

DE FACTO 2275 LIMITED
From: 29 October 2020To: 4 March 2021
Contact
Address

Cruise.Co Grosvenor House Prospect Hill Redditch, B97 4DL,

Previous Addresses

10 Snow Hill London EC1A 2AL England
From: 29 October 2020To: 11 December 2020
Timeline

13 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Oct 20
Owner Exit
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Funding Round
Jan 21
Share Issue
Jan 21
Director Left
Jul 21
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

GARDNER, Christopher Julyan

Active
Grosvenor House, RedditchB97 4DL
Born April 1966
Director
Appointed 21 Dec 2020

GLYNN, Richard Ian

Active
Grosvenor House, RedditchB97 4DL
Born July 1964
Director
Appointed 21 Dec 2020

GROSS, Samuel Martin

Active
Grosvenor House, RedditchB97 4DL
Born May 1982
Director
Appointed 21 Dec 2020

TROMANS, Carl William

Active
Grosvenor House, RedditchB97 4DL
Born May 1986
Director
Appointed 21 Dec 2020

WILLETTS, Adrian

Active
Grosvenor House, RedditchB97 4DL
Born September 1962
Director
Appointed 13 Dec 2020

STROUD, Mark Jonathan

Resigned
Grosvenor House, RedditchB97 4DL
Born November 1977
Director
Appointed 13 Dec 2020
Resigned 08 Jul 2021

YATES, William John

Resigned
Grosvenor House, RedditchB97 4DL
Born February 1981
Director
Appointed 29 Oct 2020
Resigned 13 Dec 2020

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 29 Oct 2020
Resigned 13 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Bdc Ii Nominees Limited

Active
Wigmore Street, LondonW1U 1FB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2020

Travers Smith Secretaries Limited

Ceased
LondonEC1A 2AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Ceased 13 Dec 2020
Fundings
Financials
Latest Activities

Filing History

39

Liquidation Voluntary Declaration Of Solvency
19 August 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
19 August 2025
600600
Resolution
19 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2025
AAAnnual Accounts
Resolution
26 March 2025
RESOLUTIONSResolutions
Memorandum Articles
26 March 2025
MAMA
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Memorandum Articles
13 March 2021
MAMA
Resolution
13 March 2021
RESOLUTIONSResolutions
Resolution
4 March 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 January 2021
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
13 January 2021
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
13 January 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
13 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Resolution
4 January 2021
RESOLUTIONSResolutions
Memorandum Articles
4 January 2021
MAMA
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 December 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2020
AD01Change of Registered Office Address
Incorporation Company
29 October 2020
NEWINCIncorporation