BLUE CRUISE LTD

Key Data

Status

Active

Company No.

03042283

Incorporation date

05/04/1995

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1995)

20/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

20/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

21/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

01/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

02/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

30/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

18/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

04/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

12/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

04/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

24/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

29/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

28/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Lutfu Pekel on 2009-11-01

View PDF (2 pages)

08/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/05/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

17/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

17/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

10/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/06/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/04/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/06/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

20/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/05/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

14/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/06/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/06/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/06/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

08/05/2000

Registered office changed on 08/05/00 from: meares house 194/196 finchley road london NW3 6BX

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/04/1999

Return made up to 05/04/99; full list of members

View PDF (5 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/09/1997

Ad 01/09/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Registered office changed on 30/07/97 from: meares house 194/196 finchley road london NW3 6BX

View PDF (1 pages)

06/07/1997

Registered office changed on 06/07/97 from: 87 high street harlesden london NW10 4NT

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

09/09/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

21/06/1995

Ad 05/06/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (4 pages)

21/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (2 pages)

21/06/1995

£ nc 1000/30000 05/06/95

View PDF (1 pages)

20/06/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

18/04/1995

Secretary resigned

View PDF (2 pages)

05/04/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tosun, Naci	Director	04/04/1995 - 25/03/1997	-
Quarney, Geraldine	Secretary	08/05/1997 - 22/08/1997	-
Pekel, Lutfu	Secretary	04/04/1995 - 08/05/1997	-
Pekel, Margaret	Secretary	22/08/1997 - Present	-
FIRST SECRETARIES LIMITED	Nominee Secretary	04/04/1995 - 04/04/1995	6838

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BLUE CRUISE LTD

BLUE CRUISE LTD is an(a) Active company incorporated on 05/04/1995 with the registered office located at Cumberland House, 80 Scrubs Lane, London NW10 6RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CRUISE LTD?

BLUE CRUISE LTD is currently Active. It was registered on 05/04/1995 .

Where is BLUE CRUISE LTD located?

BLUE CRUISE LTD is registered at Cumberland House, 80 Scrubs Lane, London NW10 6RF.

What does BLUE CRUISE LTD do?

BLUE CRUISE LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLUE CRUISE LTD?

The latest filing was on 20/06/2025: Total exemption full accounts made up to 2024-12-31.