| Company Name | Cruise Parks Limited |
|---|---|
| Director | Istvan Zoltan Kiss |
| Company Status | Active |
| Company Number | 05966848 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Istvan Zoltan Kiss |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Maple Manor Woodhatch Road Salfords Redhill Surrey RH1 5JH |
| Director Name | Ian Michael Paye |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | Watermans House 1 Glenaffric Avenue London E14 3BW |
| Secretary Name | Mrs Margaret Jean Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Quentin Court Regency Walk Shirley Surrey CR0 7UX |
Location
| Registered Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Istvan Zoltan Kiss 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 14 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 13 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 18 November 2013 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 15 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 15 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 5 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Registered office address changed from Unit 9 Charlwood Place Norwood Hill Road Charlwood Surry RH6 0EB on 5 December 2012 (1 page) |
| 5 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Registered office address changed from Unit 9 Charlwood Place Norwood Hill Road Charlwood Surry RH6 0EB on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Unit 9 Charlwood Place Norwood Hill Road Charlwood Surry RH6 0EB on 5 December 2012 (1 page) |
| 4 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 5 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 1 May 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 1 May 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 13 October 2006 | Incorporation (18 pages) |
| 13 October 2006 | Incorporation (18 pages) |