| Company Name | Blue Cruise Ltd |
|---|---|
| Director | Lutfu Pekel |
| Company Status | Active |
| Company Number | 03042283 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1995(29 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Lutfu Pekel |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Gibbon Road Acton London W3 7AF |
| Secretary Name | Margaret Pekel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1997(2 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gibbon Road Acton London W3 7AF |
| Director Name | Naci Tosun |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Turkey |
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Tourism & Trade |
| Correspondence Address | Kozyatagi 19 Mayis Mah Uzay Sok Yunus Emre Apt No 8 Kat 2 Daire 8 Kadikoy Istanbul Turkey |
| Secretary Name | Lutfu Pekel |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Textile |
| Correspondence Address | 21 Foliot Street London W12 0BQ |
| Secretary Name | Geraldine Quarney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 May 1997(2 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 August 1997) |
| Role | Company Director |
| Correspondence Address | 22 Harvey House Pembroke Road London N8 7PU |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | bluecruise.co.uk |
|---|---|
| Telephone | 020 89687770 |
| Telephone region | London |
Location
| Registered Address | Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 30k at £1 | Lutfu Pekel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,531 |
| Cash | £2,480 |
| Current Liabilities | £221,648 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 18 February 2002 | Delivered on: 21 February 2002 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (1) £1,648.41 (2) an interest bearing account in the name of the tenant and specifically designated "suite 310 cumberland house cumberland park 80 scrubs lane london NW10 deposit account" (the deposit account) (3) the amount from time to time standing to the credit of the deposit account (4) all interest credited to the deposit account from time to time. Outstanding |
|---|---|
| 15 September 1999 | Delivered on: 23 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 16 April 1998 | Delivered on: 22 April 1998 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 16 april 1998. Particulars: £1,648.41 and interest and all sums standing to the credit of the deposit account. Outstanding |
| 15 January 1997 | Delivered on: 17 January 1997 Persons entitled: Peelgreen Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: £3,818.75 and such other amount as from time to time comprisses the deposit balance as defined in the rent deposit. Outstanding |
Filing History
| 25 August 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 24 May 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 6 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 2 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 21 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 14 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 1 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 2 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 30 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 6 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 18 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 4 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 12 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 4 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 29 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Lutfu Pekel on 1 November 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Lutfu Pekel on 1 November 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Lutfu Pekel on 1 November 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 17 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 17 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 17 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 10 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 June 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 19 April 2005 | Return made up to 05/04/05; full list of members
|
| 19 April 2005 | Return made up to 05/04/05; full list of members
|
| 3 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 June 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 21 February 2002 | Particulars of mortgage/charge (5 pages) |
| 21 February 2002 | Particulars of mortgage/charge (5 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 18 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 23 September 1999 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Particulars of mortgage/charge (3 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 14 April 1999 | Return made up to 05/04/99; full list of members (5 pages) |
| 14 April 1999 | Return made up to 05/04/99; full list of members (5 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 22 April 1998 | Particulars of mortgage/charge (5 pages) |
| 22 April 1998 | Particulars of mortgage/charge (5 pages) |
| 17 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 17 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 September 1997 | Ad 01/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 24 September 1997 | Ad 01/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 87 high street harlesden london NW10 4NT (1 page) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 87 high street harlesden london NW10 4NT (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 11 October 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 9 September 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 9 September 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 21 June 1995 | Ad 05/06/95--------- £ si 19998@1=19998 £ ic 2/20000 (4 pages) |
| 21 June 1995 | Resolutions
|
| 21 June 1995 | £ nc 1000/30000 05/06/95 (1 page) |
| 21 June 1995 | Resolutions
|
| 21 June 1995 | Resolutions
|
| 21 June 1995 | Ad 05/06/95--------- £ si 19998@1=19998 £ ic 2/20000 (4 pages) |
| 21 June 1995 | £ nc 1000/30000 05/06/95 (1 page) |
| 21 June 1995 | Resolutions
|
| 20 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 20 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 18 April 1995 | Secretary resigned (2 pages) |
| 18 April 1995 | Secretary resigned (2 pages) |
| 5 April 1995 | Incorporation (30 pages) |
| 5 April 1995 | Incorporation (30 pages) |