WWW.CRUISE.CO.UK LIMITED

Active - Accounts Filed

General Information

NAME
WWW.CRUISE.CO.UK LIMITED

COMPANY NUMBER
01827977

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
27/06/1984 (40 years and 5 months old)

WEBSITE
http://cruise.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
30/10/1984 21/11/2007
VICTORIA TRAVEL SERVICE LIMITED
View all previous names

REGISTERED ADDRESS

GROSVENOR HOUSE PROSPECT HILL, REDDITCH
WORCESTERSHIRE
B97 4DL

Telephone: 08718551212
TPS: No

TRADING ADDRESSES

111 Peartree Av
Southampton
Hampshire
SO19 7JJ

Telephone: 4086200

Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL

Telephone: 4086228

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.9M

27.56%

NET WORTH

£11.4M

24.11%

TOTAL LIABILITIES

£10M

31.41%

NET ASSETS

£12.5M

22.18%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VICTORIA TRAVEL GROUP LIMITED	Active - Accounts Filed	View Report
WWW.CRUISE.CO.UK LIMITED	Active - Accounts Filed	View Report
1 STOP CRUISE SHOP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WWW.CRUISE.CO.UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.9M

27.56%

NET WORTH

£11.4M

24.11%

TOTAL LIABILITIES

£10M

31.41%

NET ASSETS

£12.5M

22.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTORIA TRAVEL GROUP LTD	Owned: 91.15 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
VICTORIA TRAVEL GROUP LTD	Owned: 8.85 %	Shares: 48,523	Price per share: £1.00	Total Value: £48,523.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Julyan Gardner 04/09/2018 - Present (6 years and 2 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Tony Derek Andrews 08/04/2019 - Present (5 years and 7 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Carl William Tromans 14/07/2020 - Present (4 years and 4 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Carl William Tromans 14/07/2020 - Present (4 years and 4 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
Mary Jane Gardner 31/12/1991 - 26/04/2002 (10 years and 3 months) Born in Sep 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BDC TOPCO 71 LIMITED	Active - Accounts Filed	View Report
BDC MIDCO 71 LIMITED	Active - Accounts Filed	View Report
BDC BIDCO 71 LIMITED	Active - Accounts Filed	View Report
CRUISE.CO (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
VICTORIA TRAVEL GROUP LIMITED	Active - Accounts Filed	View Report
BDC FINCO 71 LIMITED	Non-Trading	View Report
TRAVEL BOOKERS LIMITED	N/A	N/A
WWW.CRUISE.CO.UK LIMITED	Active - Accounts Filed	View Report
1 STOP CRUISE SHOP LIMITED	Non-Trading	View Report
ALL CRUISES LIMITED	Non-Trading	View Report
CRUISE.CO.UK LIMITED	Non-Trading	View Report
CRUISEREADEROFFERS.CO.UK LIMITED	Non-Trading	View Report
CRUISES.CO.UK LIMITED	Non-Trading	View Report
READER OFFER CRUISES LIMITED	Non-Trading	View Report
READER OFFER HOLIDAYS LIMITED	Non-Trading	View Report
VICTORIA CRUISES LIMITED	Non-Trading	View Report
VICTORIA TRAVEL SERVICE LIMITED	Non-Trading	View Report
WWW.CRUISE.CO.UK TRANSPORT LIMITED	Active - Accounts Filed	View Report
WWW.CRUISES.CO.UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 28/08/2022	Event: New Accounts filed
Date: 28/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Board Member Carl William Tromans (915896843) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Board Member Carl William Tromans (927200081) Appointed
Date: 04/05/2020	Event: Kevin Mark Milnes (924810807) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: Chris Gardner (923756143) has left the board
Date: 27/11/2019	Event: New Board Member Chris Gardner (923756143) Appointed
Date: 27/11/2019	Event: James Martin Conlon (912510349) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Kevin Mark Milnes (924810807) Appointed
Date: 11/04/2019	Event: New Board Member Tony Derek Andrews (924810684) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Board Member Christopher Julyan Gardner (909205898) Appointed
Date: 20/09/2018	Event: Stephen Bacon (911626345) has left the board
Date: 23/08/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: Andrew James Gardner (902281189) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 15/06/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Stephen Bacon (911626345) Appointed
Date: 23/04/2015	Event: Stephen Bacon (919663287) has left the board
Date: 13/04/2015	Event: New Board Member Stephen Bacon (919663287) Appointed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 13/08/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: Change in Reg. Office
Date: 10/09/2013	Event: Anthony John O'Brien (909451879) has left the board
Date: 05/03/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Confirmation Statement filed
Date: 24/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WWW.CRUISE.CO.UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.9M

£11.4M

£10M

£12.5M

People Overview

4

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.9M

£11.4M

£10M

£12.5M

Accounts

People Overview

4

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™