CRUISER BIDCO LIMITED

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CRUISER BIDCO LIMITED

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Key Data

Status

Active

Company No.

11731883

Incorporation date

18/12/2018

Size

Full

Contacts

Registered address

Registered address

30 Crown Place, London EC2A 4ESCopy
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Latest events (Record since 18/12/2018)
dot icon19/03/2026
Change of details for Cruiser Holdco Limited as a person with significant control on 2026-03-02
dot icon03/03/2026
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to 30 Crown Place London EC2A 4ES on 2026-03-03
dot icon08/01/2026
Confirmation statement made on 2025-12-17 with updates
dot icon13/12/2025
Full accounts made up to 2024-12-31
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Solvency Statement dated 26/11/25
dot icon28/11/2025
Statement of capital on 2025-11-28
dot icon28/11/2025
Statement by Directors
dot icon27/11/2025
Resolutions
dot icon25/11/2025
Appointment of Jerome Mickael Christophe Havard as a director on 2025-10-29
dot icon25/11/2025
Termination of appointment of Remi Guy Ferdinand Maumon De Longevialle as a director on 2025-10-29
dot icon26/09/2025
Resolutions
dot icon26/09/2025
Statement by Directors
dot icon26/09/2025
Solvency Statement dated 24/09/25
dot icon26/09/2025
Statement of capital on 2025-09-26
dot icon21/07/2025
Solvency Statement dated 17/07/25
dot icon21/07/2025
Statement by Directors
dot icon21/07/2025
Statement of capital on 2025-07-21
dot icon18/07/2025
Resolutions
dot icon15/04/2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 2024-07-01
dot icon24/12/2024
Register(s) moved to registered office address Bdo Llp 55 Baker Street London W1U 7EU
dot icon24/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Solvency Statement dated 27/11/24
dot icon28/11/2024
Statement by Directors
dot icon28/11/2024
Statement of capital on 2024-11-28
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon25/09/2024
Resolutions
dot icon25/09/2024
Solvency Statement dated 25/09/24
dot icon25/09/2024
Statement by Directors
dot icon25/09/2024
Statement of capital on 2024-09-25
dot icon24/09/2024
Termination of appointment of Cedric Alain Bernard Laurier as a director on 2024-09-09
dot icon24/09/2024
Termination of appointment of Lorenzo Rebel as a director on 2024-09-09
dot icon24/09/2024
Appointment of Olivier Patrick Jacques Mathieu as a director on 2024-09-09
dot icon24/09/2024
Appointment of Sylvain Jean-Dominique Adoue as a director on 2024-09-09
dot icon22/01/2024
Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18
dot icon22/01/2024
Confirmation statement made on 2023-12-17 with no updates
dot icon17/10/2023
Full accounts made up to 2022-12-31
dot icon26/09/2023
Full accounts made up to 2021-12-31
dot icon23/08/2023
Compulsory strike-off action has been discontinued
dot icon22/08/2023
First Gazette notice for compulsory strike-off
dot icon28/03/2023
Compulsory strike-off action has been discontinued
dot icon27/03/2023
Confirmation statement made on 2022-12-17 with no updates
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon20/09/2022
Full accounts made up to 2020-12-31
dot icon17/08/2022
Compulsory strike-off action has been discontinued
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon05/01/2022
Full accounts made up to 2019-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon11/10/2021
Termination of appointment of Cedric Alain Bernard as a director on 2019-12-18
dot icon02/04/2021
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
dot icon02/04/2021
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
dot icon01/04/2021
Appointment of Mr Lorenzo Rebel as a director on 2021-03-15
dot icon01/04/2021
Termination of appointment of Damien Pierre Armand Stephan as a director on 2021-03-15
dot icon11/03/2021
Confirmation statement made on 2020-12-17 with updates
dot icon26/03/2020
Change of details for Cruiser Holdco Limited as a person with significant control on 2020-01-07
dot icon22/01/2020
Termination of appointment of Olivier Mathieu as a director on 2020-01-15
dot icon17/01/2020
Statement by Directors
dot icon17/01/2020
Statement of capital on 2020-01-17
dot icon17/01/2020
Solvency Statement dated 16/01/20
dot icon17/01/2020
Resolutions
dot icon15/01/2020
Confirmation statement made on 2019-12-17 with updates
dot icon15/01/2020
Appointment of Cedric Alain Bernard as a director on 2019-12-18
dot icon08/01/2020
Notification of Cruiser Holdco Limited as a person with significant control on 2019-05-11
dot icon07/01/2020
Withdrawal of a person with significant control statement on 2020-01-07
dot icon07/01/2020
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 2020-01-07
dot icon02/01/2020
Appointment of Mr Damien Pierre Armand Stephan as a director on 2019-12-18
dot icon02/01/2020
Appointment of Mr Cedric Alain Bernard Laurier as a director on 2019-12-18
dot icon02/01/2020
Termination of appointment of Philip Charles Horton as a director on 2019-12-18
dot icon02/01/2020
Termination of appointment of Nicolas Notebaert as a director on 2019-12-17
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-05-11
dot icon03/06/2019
Consolidation of shares on 2019-05-11
dot icon03/06/2019
Resolutions
dot icon15/05/2019
Appointment of Mr Philip Charles Horton as a director on 2019-05-11
dot icon18/12/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathieu, Olivier Patrick Jacques
Director
09/09/2024 - Present
18
Mathieu, Olivier Patrick Jacques
Director
18/12/2018 - 15/01/2020
18
Rebel, Lorenzo
Director
15/03/2021 - 09/09/2024
2
Laurier, Cedric Alain Bernard
Director
18/12/2019 - 09/09/2024
2
Adoue, Sylvain Jean-Dominique
Director
09/09/2024 - Present
1

Persons with Significant Control

2
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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 CRUISER BIDCO LIMITED

CRUISER BIDCO LIMITED is an(a) Active company incorporated on 18/12/2018 with the registered office located at 30 Crown Place, London EC2A 4ES. There are currently 3 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 CRUISER BIDCO LIMITED?

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CRUISER BIDCO LIMITED is currently Active. It was registered on 18/12/2018 .

Where is CRUISER BIDCO LIMITED located?

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CRUISER BIDCO LIMITED is registered at 30 Crown Place, London EC2A 4ES.

What does CRUISER BIDCO LIMITED do?

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CRUISER BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRUISER BIDCO LIMITED?

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The latest filing was on 19/03/2026: Change of details for Cruiser Holdco Limited as a person with significant control on 2026-03-02.