Introduction
Watch Company
C
CRUUZIN LIMITED
CRUUZIN LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219) and 1 other business activity. CRUUZIN LIMITED was registered 3 years ago.(SIC: 52219, 82990)
Status
active
Active since 3 years ago
Company No
14707932
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Union House 111 New Union Street Coventry CV1 2NT England
From: 6 March 2023To: 6 March 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOKE, Benedict Michael
Active27/28 Eastcastle Street, LondonW1W 8DH
Born January 1994
Director
Appointed 24 Oct 2023
COOKE, Benedict Michael
27/28 Eastcastle Street, LondonW1W 8DH
Born January 1994
Director
24 Oct 2023
Active
ERKUL, Kenan Thomas
Active27/28 Eastcastle Street, LondonW1W 8DH
Born May 1985
Director
Appointed 25 Jan 2024
ERKUL, Kenan Thomas
27/28 Eastcastle Street, LondonW1W 8DH
Born May 1985
Director
25 Jan 2024
Active
HARRISON, Jeffrey John
Resigned111 New Union Street, CoventryCV1 2NT
Born June 1969
Director
Appointed 24 Oct 2023
Resigned 22 Jan 2024
HARRISON, Jeffrey John
111 New Union Street, CoventryCV1 2NT
Born June 1969
Director
24 Oct 2023
Resigned 22 Jan 2024
Resigned
WILLIAMS, Rupert John
Resigned111 New Union Street, CoventryCV1 2NT
Born October 1968
Director
Appointed 06 Mar 2023
Resigned 24 Oct 2023
WILLIAMS, Rupert John
111 New Union Street, CoventryCV1 2NT
Born October 1968
Director
06 Mar 2023
Resigned 24 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
27/28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Uk Parking Control Limited
27/28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023