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WWW.CRUISES.CO.UK LIMITED (06345872)

WWW.CRUISES.CO.UK LIMITED (06345872) is an active UK company. incorporated on 17 August 2007. with registered office in Redditch. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WWW.CRUISES.CO.UK LIMITED has been registered for 18 years. Current directors include GARDNER, Chris, TROMANS, Carl William.

Company Number
06345872
Status
active
Type
ltd
Incorporated
17 August 2007
Age
18 years
Address
Grosvenor House, Redditch, B97 4DL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GARDNER, Chris, TROMANS, Carl William
SIC Codes
99999

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Introduction
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WWW.CRUISES.CO.UK LIMITED

WWW.CRUISES.CO.UK LIMITED is an active company incorporated on 17 August 2007 with the registered office located in Redditch. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WWW.CRUISES.CO.UK LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06345872

LTD Company

Age

18 Years

Incorporated 17 August 2007

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

Grosvenor House Prospect Hill Redditch, B97 4DL,

Previous Addresses

Birmingham Road Henley in Arden Warwickshire B95 5QA
From: 17 August 2007To: 20 September 2013
Timeline

7 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Aug 07
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Sept 18
Director Joined
Nov 19
Director Left
Nov 19
Director Joined
Jul 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 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 17 Aug 2007
Resigned 27 Aug 2013

CASTLEGATE SECRETARIES LIMITED

Resigned
Castle Gate, NottinghamNG1 7BJ
Corporate secretary
Appointed 17 Aug 2007
Resigned 17 Aug 2007

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 17 Aug 2007
Resigned 31 Oct 2019

GARDNER, Andrew James

Resigned
2 Wood End Drive, BirminghamB45 8JU
Born December 1953
Director
Appointed 17 Aug 2007
Resigned 05 Aug 2016

CASTLEGATE DIRECTORS LIMITED

Resigned
Castle Gate, NottinghamNG1 7BJ
Corporate director
Appointed 17 Aug 2007
Resigned 17 Aug 2007

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 17 Aug 2016
Fundings
Financials
Latest Activities

Filing History

56

Change Account Reference Date Company Current Extended
31 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Dormant
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Dormant
29 July 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
22 August 2013
AR01AR01
Accounts With Accounts Type Dormant
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Dormant
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Accounts Type Dormant
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 May 2009
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
27 November 2007
287Change of Registered Office
Legacy
13 November 2007
287Change of Registered Office
Legacy
13 November 2007
287Change of Registered Office
Legacy
30 October 2007
225Change of Accounting Reference Date
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Incorporation Company
17 August 2007
NEWINCIncorporation