WWW.CRUISES.CO.UK LIMITED

Overview

Company Name	WWW.CRUISES.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06345872
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2007

Summary

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

What is the purpose of WWW.CRUISES.CO.UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WWW.CRUISES.CO.UK LIMITED located?

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

What are the latest accounts for WWW.CRUISES.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for WWW.CRUISES.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for WWW.CRUISES.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Director's details changed for Mr Chris Gardner on Oct 16, 2024	2 pages	CH01

Aug 28, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Aug 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

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

Aug 31, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Aug 29, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 17, 2020 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

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

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

Aug 30, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

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

Aug 28, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Aug 22, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Aug 19, 2016	Confirmation statement made on Aug 17, 2016 with updates	5 pages	CS01

Aug 15, 2016	Appointment of Mr Stephen Bacon as a director on Aug 05, 2016	2 pages	AP01

Aug 15, 2016	Termination of appointment of Andrew James Gardner as a director on Aug 05, 2016	1 pages	TM01

View All Filings

Who are the officers of WWW.CRUISES.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Director	158968430002
O'BRIEN, Anthony John 1 Mallard Place Hanbury Park WR9 8WD Droitwich Worcestershire	Aug 17, 2007	Aug 27, 2013	Secretary	1 Mallard Place Hanbury Park WR9 8WD Droitwich Worcestershire		British			94518790001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Aug 17, 2007	Aug 17, 2007	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	Director	304463560001
CONLON, James Martin Killonan IRISH Ballysimon County Limerick Ireland	Aug 17, 2007	Oct 31, 2019	Director	Killonan IRISH Ballysimon County Limerick Ireland	Ireland	Irish	1968-12	Managing Director	125103490001
GARDNER, Andrew James 2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands	Aug 17, 2007	Aug 05, 2016	Director	2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands	United Kingdom	British	1953-12	Caterer	22811890001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Aug 17, 2007	Aug 17, 2007	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 WWW.CRUISES.CO.UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Www.Cruise.Co.Uk Limited

Aug 17, 2016

Prospect Hill

B97 4DL Redditch

Grosvenor House

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
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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