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1 STOP CRUISE SHOP LIMITED (05421927)

1 STOP CRUISE SHOP LIMITED (05421927) is an active UK company. incorporated on 12 April 2005. with registered office in Redditch. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. 1 STOP CRUISE SHOP LIMITED has been registered for 20 years. Current directors include GARDNER, Chris, TROMANS, Carl William.

Company Number
05421927
Status
active
Type
ltd
Incorporated
12 April 2005
Age
20 years
Address
Grosvenor House, Redditch, B97 4DL
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
GARDNER, Chris, TROMANS, Carl William
SIC Codes
79110

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1

1 STOP CRUISE SHOP LIMITED

1 STOP CRUISE SHOP LIMITED is an active company incorporated on 12 April 2005 with the registered office located in Redditch. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. 1 STOP CRUISE SHOP LIMITED was registered 20 years ago.(SIC: 79110)

Status

active

Active since 20 years ago

Company No

05421927

LTD Company

Age

20 Years

Incorporated 12 April 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

Grosvenor House Prospect Hill Redditch, B97 4DL,

Previous Addresses

Henley Golf Club, Birmingham Road, Henley-in-Arden West Midlands B95 5QA
From: 12 April 2005To: 20 September 2013
Timeline

7 key events • 2005 - 2020

Funding Officers Ownership
Company Founded
Apr 05
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Sept 18
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Jul 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GARDNER, Chris

Active
Prospect Hill, RedditchB97 4DL
Born April 1966
Director
Appointed 31 Oct 2019

TROMANS, Carl William

Active
Prospect Hill, RedditchB97 4DL
Born May 1986
Director
Appointed 14 Jul 2020

O'BRIEN, Anthony John

Resigned
1 Mallard Place, DroitwichWR9 8WD
Secretary
Appointed 20 Apr 2007
Resigned 27 Aug 2013

PEREZ, Arnaldo

Resigned
3655 N.W. 87 Avenue, Miami33178
Secretary
Appointed 13 Sept 2006
Resigned 20 Apr 2007

CASTLEGATE SECRETARIES LIMITED

Resigned
Castle Gate, NottinghamNG1 7BJ
Corporate secretary
Appointed 12 Apr 2005
Resigned 13 Sept 2006

BACON, Stephen

Resigned
Prospect Hill, RedditchB97 4DL
Born December 1965
Director
Appointed 05 Aug 2016
Resigned 17 Sept 2018

CONLON, James Martin

Resigned
Killonan, BallysimonIRISH
Born December 1968
Director
Appointed 20 Apr 2007
Resigned 31 Oct 2019

GARDNER, Andrew James

Resigned
2 Wood End Drive, BirminghamB45 8JU
Born December 1953
Director
Appointed 13 Sept 2006
Resigned 05 Aug 2016

CASTLEGATE DIRECTORS LIMITED

Resigned
Castle Gate, NottinghamNG1 7BJ
Corporate director
Appointed 12 Apr 2005
Resigned 13 Sept 2006

Persons with significant control

1

Www.Cruise.Co.Uk Limited

Active
Prospect Hill, RedditchB97 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Dormant
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Dormant
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Dormant
31 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 September 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
5 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Dormant
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Dormant
12 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Dormant
21 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Dormant
11 September 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2009
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Legacy
11 February 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
11 February 2008
AAAnnual Accounts
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 December 2006
AAAnnual Accounts
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
287Change of Registered Office
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
363sAnnual Return (shuttle)
Incorporation Company
12 April 2005
NEWINCIncorporation