1 STOP CRUISE SHOP LIMITED

Overview

Company Name	1 STOP CRUISE SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05421927
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 STOP CRUISE SHOP LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is 1 STOP CRUISE SHOP LIMITED located?

Registered Office Address	Grosvenor House Prospect Hill B97 4DL Redditch Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for 1 STOP CRUISE SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 1 STOP CRUISE SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for 1 STOP CRUISE SHOP LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Oct 28, 2024	Director's details changed for Mr Chris Gardner on Oct 16, 2024	2 pages	CH01

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jun 23, 2022	Director's details changed for Mr Carl William Tromans on Jun 10, 2022	2 pages	CH01

Apr 26, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 29, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 25, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Appointment of Mr Carl William Tromans as a director on Jul 14, 2020	2 pages	AP01

Apr 22, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 25, 2019	Termination of appointment of James Martin Conlon as a director on Oct 31, 2019	1 pages	TM01

Nov 25, 2019	Appointment of Mr Chris Gardner as a director on Oct 31, 2019	2 pages	AP01

Apr 23, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Sep 18, 2018	Termination of appointment of Stephen Bacon as a director on Sep 17, 2018	1 pages	TM01

Apr 19, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

Jan 04, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of 1 STOP CRUISE SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Chris Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire	Oct 31, 2019		Director	Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire	England	British	1966-4	237561430002
TROMANS, Carl William Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire	Jul 14, 2020		Director	Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire	England	British	1986-5	158968430002
O'BRIEN, Anthony John 1 Mallard Place WR9 8WD Droitwich Worcestershire	Apr 20, 2007	Aug 27, 2013	Secretary	1 Mallard Place WR9 8WD Droitwich Worcestershire		British		94518790001
PEREZ, Arnaldo 3655 N.W. 87 Avenue 33178 Miami Florida United States	Sep 13, 2006	Apr 20, 2007	Secretary	3655 N.W. 87 Avenue 33178 Miami Florida United States		American		112726960001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Apr 12, 2005	Sep 13, 2006	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
BACON, Stephen Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire	Aug 05, 2016	Sep 17, 2018	Director	Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire	United Kingdom	British	1965-12	304463560001
CONLON, James Martin Killonan IRISH Ballysimon County Limerick Ireland	Apr 20, 2007	Oct 31, 2019	Director	Killonan IRISH Ballysimon County Limerick Ireland	Ireland	Irish	1968-12	125103490001
GARDNER, Andrew James 2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands	Sep 13, 2006	Aug 05, 2016	Director	2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands	United Kingdom	British	1953-12	22811890001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Apr 12, 2005	Sep 13, 2006	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 STOP CRUISE SHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Www.Cruise.Co.Uk Limited

Nov 30, 2016

Prospect Hill

B97 4DL Redditch

Ground Floor, Grosvenor House

Worcestershire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01827977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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