CARDINAL CRUISERS (BRANDENBURG) LIMITED

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CARDINAL CRUISERS (BRANDENBURG) LIMITED

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Key Data

Status

Dissolved

Company No.

04883064Copy
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Incorporation date

01/09/2003

Size

Small

Contacts

Registered address

Registered address

Suite 1, 7th Floor, 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 01/09/2003)
dot icon23/09/2025
Final Gazette dissolved via compulsory strike-off
dot icon16/04/2024
Compulsory strike-off action has been suspended
dot icon19/03/2024
First Gazette notice for compulsory strike-off
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon26/01/2023
Compulsory strike-off action has been discontinued
dot icon25/01/2023
Accounts for a small company made up to 2021-10-31
dot icon27/12/2022
First Gazette notice for compulsory strike-off
dot icon14/11/2022
Cessation of Jacqueline Bize as a person with significant control on 2022-03-09
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Cessation of Jean-Paul Bize as a person with significant control on 2022-03-09
dot icon14/11/2022
Notification of a person with significant control statement
dot icon14/11/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-11-14
dot icon12/10/2022
Compulsory strike-off action has been discontinued
dot icon11/10/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon08/01/2022
Compulsory strike-off action has been discontinued
dot icon07/01/2022
Confirmation statement made on 2021-08-24 with no updates
dot icon09/11/2021
First Gazette notice for compulsory strike-off
dot icon25/03/2021
Accounts for a small company made up to 2020-10-31
dot icon16/10/2020
Accounts for a small company made up to 2019-10-31
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon25/06/2019
Accounts for a small company made up to 2018-10-31
dot icon18/06/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon13/06/2019
Change of details for Mr Jen-Paul Bize as a person with significant control on 2016-04-06
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Notification of Jacqueline Bize as a person with significant control on 2016-04-06
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Notification of Jen-Paul Bize as a person with significant control on 2016-04-06
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Withdrawal of a person with significant control statement on 2019-06-13
dot icon09/06/2018
Satisfaction of charge 40 in full
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Satisfaction of charge 42 in full
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Satisfaction of charge 41 in full
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Satisfaction of charge 38 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 49 in full
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Satisfaction of charge 50 in full
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Satisfaction of charge 52 in full
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Satisfaction of charge 43 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 39 in full
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Satisfaction of charge 51 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 34 in full
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Satisfaction of charge 36 in full
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Satisfaction of charge 19 in full
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Satisfaction of charge 33 in full
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Satisfaction of charge 31 in full
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Satisfaction of charge 30 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 35 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 57 in full
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Satisfaction of charge 29 in full
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Satisfaction of charge 37 in full
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Satisfaction of charge 55 in full
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Satisfaction of charge 56 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 59 in full
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Satisfaction of charge 58 in full
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Satisfaction of charge 45 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 44 in full
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Satisfaction of charge 60 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 62 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 61 in full
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Satisfaction of charge 53 in full
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Satisfaction of charge 48 in full
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Satisfaction of charge 46 in full
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Satisfaction of charge 47 in full
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Satisfaction of charge 65 in full
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Satisfaction of charge 66 in full
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Satisfaction of charge 63 in full
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Satisfaction of charge 54 in full
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Satisfaction of charge 79 in full
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Satisfaction of charge 68 in full
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Satisfaction of charge 64 in full
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Satisfaction of charge 67 in full
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Satisfaction of charge 69 in full
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Satisfaction of charge 81 in full
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Satisfaction of charge 70 in full
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Satisfaction of charge 80 in full
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Satisfaction of charge 71 in full
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Satisfaction of charge 82 in full
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Satisfaction of charge 85 in full
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Satisfaction of charge 84 in full
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Satisfaction of charge 87 in full
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Satisfaction of charge 83 in full
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Satisfaction of charge 73 in full
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Satisfaction of charge 86 in full
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Satisfaction of charge 72 in full
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Satisfaction of charge 75 in full
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Satisfaction of charge 74 in full
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Satisfaction of charge 77 in full
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Satisfaction of charge 90 in full
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Satisfaction of charge 89 in full
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Satisfaction of charge 88 in full
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Satisfaction of charge 91 in full
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Satisfaction of charge 76 in full
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Satisfaction of charge 95 in full
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Satisfaction of charge 93 in full
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Satisfaction of charge 78 in full
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Satisfaction of charge 92 in full
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Satisfaction of charge 94 in full
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Satisfaction of charge 97 in full
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Satisfaction of charge 96 in full
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Satisfaction of charge 99 in full
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Satisfaction of charge 98 in full
dot icon28/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon17/05/2018
Accounts for a small company made up to 2017-10-31
dot icon12/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-10-31
dot icon05/07/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-05
dot icon30/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon30/09/2016
Termination of appointment of Guillaume De Malliard as a director on 2016-03-07
dot icon30/09/2016
Termination of appointment of Guillaume De Malliard as a director on 2016-03-07
dot icon30/09/2016
Termination of appointment of Guillaume De Malliard as a director on 2016-03-07
dot icon29/07/2016
Total exemption full accounts made up to 2015-10-31
dot icon02/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon08/07/2015
Total exemption full accounts made up to 2014-10-31
dot icon29/10/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon12/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon10/02/2014
Annual return made up to 2013-09-01 with full list of shareholders
dot icon25/01/2014
Compulsory strike-off action has been discontinued
dot icon14/01/2014
First Gazette notice for compulsory strike-off
dot icon13/08/2013
Full accounts made up to 2012-10-31
dot icon02/02/2013
Compulsory strike-off action has been discontinued
dot icon31/01/2013
Annual return made up to 2012-09-01 with full list of shareholders
dot icon08/01/2013
First Gazette notice for compulsory strike-off
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 98
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 99
dot icon30/08/2012
Full accounts made up to 2011-10-31
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 95
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Particulars of a mortgage or charge / charge no: 96
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Particulars of a mortgage or charge / charge no: 97
dot icon07/06/2012
Particulars of a mortgage or charge / charge no: 92
dot icon07/06/2012
Particulars of a mortgage or charge / charge no: 93
dot icon07/06/2012
Particulars of a mortgage or charge / charge no: 94
dot icon09/03/2012
Second filing of AP01 previously delivered to Companies House
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 71
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 74
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 68
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 69
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Particulars of a mortgage or charge / charge no: 70
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Particulars of a mortgage or charge / charge no: 72
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 73
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 82
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 83
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Particulars of a mortgage or charge / charge no: 75
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 91
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 80
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 81
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 84
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 85
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 77
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 76
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 86
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 87
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 78
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 89
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 88
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 90
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Particulars of a mortgage or charge / charge no: 79
dot icon13/02/2012
Termination of appointment of Keith Gregory as a director
dot icon13/02/2012
Appointment of Serge Naim as a director
dot icon13/02/2012
Appointment of Mr Guillaume De Malliard as a director
dot icon13/02/2012
Termination of appointment of Anthony Manning as a director
dot icon13/02/2012
Termination of appointment of Anthony Manning as a secretary
dot icon13/02/2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 2012-02-13
dot icon06/02/2012
Particulars of a mortgage or charge / charge no: 47
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Particulars of a mortgage or charge / charge no: 46
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Particulars of a mortgage or charge / charge no: 44
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Particulars of a mortgage or charge / charge no: 48
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Particulars of a mortgage or charge / charge no: 45
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Particulars of a mortgage or charge / charge no: 50
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Particulars of a mortgage or charge / charge no: 53
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Particulars of a mortgage or charge / charge no: 51
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Particulars of a mortgage or charge / charge no: 49
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Particulars of a mortgage or charge / charge no: 52
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Particulars of a mortgage or charge / charge no: 54
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Particulars of a mortgage or charge / charge no: 59
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Particulars of a mortgage or charge / charge no: 55
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Particulars of a mortgage or charge / charge no: 66
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Particulars of a mortgage or charge / charge no: 60
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Particulars of a mortgage or charge / charge no: 61
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Particulars of a mortgage or charge / charge no: 67
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Particulars of a mortgage or charge / charge no: 62
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Particulars of a mortgage or charge / charge no: 56
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Particulars of a mortgage or charge / charge no: 57
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Particulars of a mortgage or charge / charge no: 58
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Particulars of a mortgage or charge / charge no: 63
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Particulars of a mortgage or charge / charge no: 64
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Particulars of a mortgage or charge / charge no: 65
dot icon01/02/2012
Registered office address changed from the Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2ND on 2012-02-01
dot icon14/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon22/06/2011
Full accounts made up to 2010-10-31
dot icon25/09/2010
Full accounts made up to 2009-10-31
dot icon07/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon28/09/2009
Return made up to 01/09/09; full list of members
dot icon28/09/2009
Appointment terminated director john robinson
dot icon01/09/2009
Full accounts made up to 2008-10-31
dot icon03/03/2009
Director and secretary appointed anthony manning
dot icon03/03/2009
Appointment terminated secretary john robinson
dot icon21/01/2009
Auditor's resignation
dot icon20/09/2008
Return made up to 01/09/08; full list of members
dot icon01/09/2008
Full accounts made up to 2007-10-31
dot icon10/06/2008
Secretary appointed john lee robinson
dot icon10/06/2008
Appointment terminated director and secretary william shepherd
dot icon06/11/2007
Return made up to 01/09/07; no change of members
dot icon16/10/2007
Auditor's resignation
dot icon24/03/2007
New secretary appointed;new director appointed
dot icon14/03/2007
Accounts for a small company made up to 2006-10-31
dot icon14/02/2007
Registered office changed on 14/02/07 from: woodrow house cawston norwich NR10 4HS
dot icon22/12/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon16/12/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon16/12/2006
Particulars of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
dot icon22/11/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
dot icon13/10/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon10/10/2006
Return made up to 01/09/06; full list of members
dot icon22/09/2006
New director appointed
dot icon28/07/2006
New secretary appointed
dot icon28/07/2006
Secretary resigned;director resigned
dot icon07/07/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon16/05/2006
Particulars of mortgage/charge
dot icon26/04/2006
Accounts for a small company made up to 2005-10-31
dot icon08/04/2006
Particulars of mortgage/charge
dot icon23/02/2006
Particulars of mortgage/charge
dot icon10/01/2006
Particulars of mortgage/charge
dot icon29/12/2005
Particulars of mortgage/charge
dot icon27/09/2005
Return made up to 01/09/05; full list of members
dot icon22/07/2005
Particulars of mortgage/charge
dot icon25/05/2005
Accounts for a small company made up to 2004-10-31
dot icon23/04/2005
Particulars of mortgage/charge
dot icon31/03/2005
Particulars of mortgage/charge
dot icon11/03/2005
Particulars of mortgage/charge
dot icon17/02/2005
Particulars of mortgage/charge
dot icon15/11/2004
Ad 28/10/04--------- £ si 100000@1=100000 £ ic 10/100010
dot icon13/09/2004
Ad 23/08/04--------- £ si 5@1
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Return made up to 01/09/04; full list of members
dot icon27/01/2004
Ad 20/01/04--------- £ si 4@1=4 £ ic 1/5
dot icon27/01/2004
Secretary resigned
dot icon27/01/2004
New secretary appointed
dot icon27/01/2004
New director appointed
dot icon22/12/2003
Secretary resigned
dot icon26/11/2003
Nc inc already adjusted 07/11/03
dot icon26/11/2003
Resolutions
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Resolutions
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Resolutions
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Accounting reference date extended from 30/09/04 to 31/10/04
dot icon26/11/2003
Nc dec already adjusted 06/11/03
dot icon26/11/2003
Resolutions
dot icon06/10/2003
New secretary appointed
dot icon06/10/2003
New secretary appointed;new director appointed
dot icon30/09/2003
Secretary resigned
dot icon30/09/2003
Director resigned
dot icon01/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/10/2022
dot iconLast accounts made up to
31/10/2021View PDF

Confirmation

dot iconNext statement date
24/08/2024
dot iconLast statement dated
31/10/2021View PDF
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Financial Ratios

CARDINAL CRUISERS (BRANDENBURG) LIMITED has not submitted financial statements

CARDINAL CRUISERS (BRANDENBURG) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARDINAL CRUISERS (BRANDENBURG) LIMITED

CARDINAL CRUISERS (BRANDENBURG) LIMITED is a Dissolved company incorporated on 01/09/2003 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL CRUISERS (BRANDENBURG) LIMITED?

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CARDINAL CRUISERS (BRANDENBURG) LIMITED is currently Dissolved. It was registered on 01/09/2003 and dissolved on 23/09/2025.

Where is CARDINAL CRUISERS (BRANDENBURG) LIMITED located?

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CARDINAL CRUISERS (BRANDENBURG) LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does CARDINAL CRUISERS (BRANDENBURG) LIMITED do?

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CARDINAL CRUISERS (BRANDENBURG) LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for CARDINAL CRUISERS (BRANDENBURG) LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved via compulsory strike-off.