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- 1 STOP CRUISE SHOP LIMITED
1 STOP CRUISE SHOP LIMITED
Non-Trading
General Information
NAME
1 STOP CRUISE SHOP LIMITED
COMPANY NUMBER
05421927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/04/2005
(19 years and 8 months old)
WEBSITE
http://cruise.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WORCESTERSHIRE
B97 4DL
Telephone: 08004086228
TPS: No
Grosvenor House Prospect Hill
Redditch
Worcestershire
B97 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WWW.CRUISE.CO.UK LIMITED | Active - Accounts Filed | View Report |
1 STOP CRUISE SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 STOP CRUISE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 STOP CRUISE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 STOP CRUISE SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
14/07/2020 - Present (4 years and 5 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
14/07/2020 - Present (4 years and 5 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
CASTLEGATE SECRETARIES LIMITED 12/04/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 524 |
View Report |
12/04/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 166 Past: 491 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Board Member Carl William Tromans (915896843) Appointed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Board Member Carl William Tromans (927200081) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: James Martin Conlon (912510349) has left the board |
Date: 27/11/2019 | Event: New Board Member Chris Gardner (923756143) Appointed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 20/09/2018 | Event: Stephen Bacon (911626345) has left the board |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: Stephen Bacon (921227293) has left the board |
Date: 24/08/2016 | Event: New Board Member Stephen Bacon (911626345) Appointed |
Date: 17/08/2016 | Event: Andrew James Gardner (902281189) has left the board |
Date: 17/08/2016 | Event: New Board Member Stephen Bacon (921227293) Appointed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: Change in Reg. Office |
Date: 09/09/2013 | Event: Anthony John Obrien (908207023) has left the board |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Accounts filed |
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