CRUISE MINIBUSES LIMITED

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CRUISE MINIBUSES LIMITED

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Key Data

Status

Active

Company No.

06164000

Incorporation date

15/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4e Berrite Ind Est, Iron Bridge Road, West Drayton, Middlesex UB7 8HYCopy
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Latest events (Record since 15/03/2007)
dot icon14/04/2026
Confirmation statement made on 2026-03-21 with updates
dot icon26/03/2026
Director's details changed for Mrs Denise Gander on 2026-03-20
dot icon26/03/2026
Secretary's details changed for Denise Gander on 2026-03-20
dot icon26/03/2026
Change of details for Mrs Denise Gander as a person with significant control on 2026-03-20
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/10/2024
Termination of appointment of John Paul Gander as a director on 2024-03-29
dot icon25/04/2024
Confirmation statement made on 2024-03-21 with updates
dot icon15/04/2024
Director's details changed for Mr John Gander on 2024-03-20
dot icon15/04/2024
Director's details changed for Miss Jenna Louise Gander on 2024-03-20
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/04/2023
Confirmation statement made on 2023-03-21 with updates
dot icon20/03/2023
Secretary's details changed for Denise Barbara Gander on 2023-03-20
dot icon20/03/2023
Director's details changed for Paul Alan Gander on 2023-03-20
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/05/2022
Appointment of Miss Jenna Louise Gander as a director on 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-21 with updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-03-21 with updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/03/2020
Confirmation statement made on 2020-03-21 with updates
dot icon24/03/2020
Change of details for Mr Paul Alan Gander as a person with significant control on 2020-03-20
dot icon24/03/2020
Change of details for Mrs Denise Gander as a person with significant control on 2020-03-20
dot icon23/03/2020
Change of details for Mr Paul Alan Gander as a person with significant control on 2020-03-20
dot icon23/03/2020
Change of details for Mrs Denise Gander as a person with significant control on 2020-03-20
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/11/2019
Statement of capital following an allotment of shares on 2019-11-01
dot icon26/11/2019
Resolutions
dot icon26/11/2019
Statement of company's objects
dot icon23/09/2019
Statement of capital following an allotment of shares on 2015-10-13
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon07/03/2017
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Unit 4E Berrite Ind Est Iron Bridge Road West Drayton Middlesex UB7 8HY on 2017-03-07
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-10-13
dot icon05/11/2015
Resolutions
dot icon24/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon16/01/2015
Registered office address changed from C/O Blue Cube Consulting Ltd Brightwell Grange Britwell Road Burnham Slough SL1 8DF to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2015-01-16
dot icon15/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon10/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon26/03/2013
Statement of capital following an allotment of shares on 2012-03-16
dot icon06/12/2012
Particulars of variation of rights attached to shares
dot icon06/12/2012
Change of share class name or designation
dot icon06/12/2012
Statement of company's objects
dot icon06/12/2012
Resolutions
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Statement of capital following an allotment of shares on 2012-03-16
dot icon16/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon16/03/2012
Secretary's details changed for Denise Barbara Gander on 2012-01-01
dot icon16/03/2012
Director's details changed for Paul Alan Gander on 2012-01-01
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/07/2011
Appointment of Mrs Denise Gander as a director
dot icon11/07/2011
Appointment of Mr John Gander as a director
dot icon24/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon19/10/2010
Registered office address changed from 120 Fairholme Crescent Hayes Middlesex UB4 8QU on 2010-10-19
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon15/03/2010
Director's details changed for Paul Alan Gander on 2010-03-15
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/04/2009
Return made up to 15/03/09; full list of members
dot icon01/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon03/04/2008
Return made up to 15/03/08; full list of members
dot icon21/04/2007
New director appointed
dot icon21/04/2007
New secretary appointed
dot icon21/04/2007
Registered office changed on 21/04/07 from: c/o richard p braysher, 2 high road, eastcote middlesex HA5 2EW
dot icon21/04/2007
Ad 15/03/07--------- £ si 1@1=1 £ ic 1/2
dot icon27/03/2007
Director resigned
dot icon27/03/2007
Secretary resigned
dot icon15/03/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

79
2023
change arrow icon-55.46 % *

* during past year

Cash in Bank

£141,699.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
77
466.66K
-
0.00
183.09K
-
2022
80
446.83K
-
0.00
318.15K
-
2023
79
359.84K
-
0.00
141.70K
-
2023
79
359.84K
-
0.00
141.70K
-

Employees

2023

Employees

79 Descended-1 % *

Net Assets(GBP)

359.84K £Descended-19.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.70K £Descended-55.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gander, Paul Alan
Director
15/03/2007 - Present
1
Gander, Denise
Director
11/07/2011 - Present
-
Mr John Paul Gander
Director
11/07/2011 - 29/03/2024
1
Gander, Jenna Louise
Director
31/03/2022 - Present
-
Gander, Denise
Secretary
15/03/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CRUISE MINIBUSES LIMITED

CRUISE MINIBUSES LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at Unit 4e Berrite Ind Est, Iron Bridge Road, West Drayton, Middlesex UB7 8HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of CRUISE MINIBUSES LIMITED?

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CRUISE MINIBUSES LIMITED is currently Active. It was registered on 15/03/2007 .

Where is CRUISE MINIBUSES LIMITED located?

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CRUISE MINIBUSES LIMITED is registered at Unit 4e Berrite Ind Est, Iron Bridge Road, West Drayton, Middlesex UB7 8HY.

What does CRUISE MINIBUSES LIMITED do?

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CRUISE MINIBUSES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does CRUISE MINIBUSES LIMITED have?

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CRUISE MINIBUSES LIMITED had 79 employees in 2023.

What is the latest filing for CRUISE MINIBUSES LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-21 with updates.