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Cruise Intermediate Holding Limited

Cruise Intermediate Holding Limited is an active company incorporated on 2 October 2019 with the registered office located in . Cruise Intermediate Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12239992
Private limited company
Age
6 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1949
Cruise Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Compass Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£83.44M
Increased by £1.44M (+2%)
Total Liabilities
-£133K
Increased by £23K (+21%)
Net Assets
£83.31M
Increased by £1.41M (+2%)
Debt Ratio (%)
0%
Increased by 0.03% (+19%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 29 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Dec 2024
Cruise Holding Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Ms Mary Ann Sigler Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Repayment History
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