PF

PASSION FOR CRUISES LTD

Active

Company number 08065863

Cardiff, Wales · Incorporated 11 May 2012

Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

Last updated on 8 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newell's Travel Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 August 2022
PS
Travelmode Consultants Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Meyrick Anthony Cartwright
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Capital Allotment Shares
Capital
16 July 2012 View
Incorporation Company
Incorporation
11 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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