| Company Name | Cruise Parking Limited |
|---|---|
| Director | Istvan Zoltan Kiss |
| Company Status | Active |
| Company Number | 05966858 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 7 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 March 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 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 | Accountant |
| 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 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 | Cruise Parking LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,682 |
| Cash | £8,162 |
| Current Liabilities | £4,106 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 17 September 2020 | Delivered on: 19 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 19 December 2018 | Delivered on: 20 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 6 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 19 September 2020 | Registration of charge 059668580002, created on 17 September 2020 (32 pages) |
| 2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 16 February 2020 | Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 28 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 20 December 2018 | Registration of charge 059668580001, created on 19 December 2018 (43 pages) |
| 6 August 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 6 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 31 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 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
|
| 11 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Registered office address changed from Maple Manor Parking London Road Lowfield Heath Crawley West Sussex RH10 9SW to 283 Westferry Road London E14 3RS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from Maple Manor Parking London Road Lowfield Heath Crawley West Sussex RH10 9SW to 283 Westferry Road London E14 3RS on 16 October 2014 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 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 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 November 2012 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 25 November 2012 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 16 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 9 November 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2012 | Registered office address changed from Unit 9 Charlwood Place Norwood Hill Road Charlwood Surry RH6 0EB on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from Unit 9 Charlwood Place Norwood Hill Road Charlwood Surry RH6 0EB on 20 June 2012 (1 page) |
| 21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 13 October 2011 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) |
| 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) |
| 2 January 2010 | Director's details changed for Istvan Zoltan Kiss on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Istvan Zoltan Kiss on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Istvan Zoltan Kiss on 2 January 2010 (2 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) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 10 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) |
| 28 April 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 28 April 2008 | Return made up to 13/10/07; full list of members (6 pages) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 13 October 2006 | Incorporation (18 pages) |
| 13 October 2006 | Incorporation (18 pages) |