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- WWW.CRUISE.CO.UK LIMITED
WWW.CRUISE.CO.UK LIMITED
Active - Accounts Filed
General Information
NAME
WWW.CRUISE.CO.UK LIMITED
COMPANY NUMBER
01827977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
27/06/1984
(39 years and 10 months old)
WEBSITE
http://cruise.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
30/10/1984
21/11/2007
VICTORIA TRAVEL SERVICE LIMITED
View all previous names
Previous Names
30/10/1984 21/11/2007 VICTORIA TRAVEL SERVICE LIMITED
27/06/1984 30/10/1984 FERRYSHORE LIMITED
WORCESTERSHIRE
B97 4DL
Telephone: 08718551212
TPS: No
111 Peartree Av
Southampton
Hampshire
SO19 7JJ
Telephone: 4086200
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Telephone: 8551212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Confirmation Statement (CS01) |
|
other |
21/08/2023 | Annual Accounts. (AA) |
|
accounts |
18/01/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VICTORIA TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
WWW.CRUISE.CO.UK LIMITED | Active - Accounts Filed | View Report |
1 STOP CRUISE SHOP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WWW.CRUISE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WWW.CRUISE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WWW.CRUISE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2018 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
08/04/2019 - Present (5years) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
14/07/2020 - Present (3 years and 9 months) Born in May 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
14/07/2020 - Present (3 years and 9 months) Born in May 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
31/12/1991 - 26/04/2002 (10 years and 3 months) Born in Sep 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Confirmation Statement (CS01) |
|
other |
21/08/2023 | Annual Accounts. (AA) |
|
accounts |
18/01/2023 | Confirmation Statement (CS01) |
|
other |
24/08/2022 | Annual Accounts. (AA) |
|
accounts |
23/06/2022 | Change of director’s details (CH01) |
|
officers |
06/01/2022 | Confirmation Statement (CS01) |
|
other |
28/08/2021 | Annual Accounts. (AA) |
|
accounts |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
27/11/2020 | Annual Accounts. (AA) |
|
accounts |
15/07/2020 | Appointment of director (AP01) |
|
officers |
30/04/2020 | Termination of appointment of director (TM01) |
|
officers |
13/01/2020 | Confirmation Statement (CS01) |
|
other |
29/11/2019 | Termination of appointment of director (TM01) |
|
officers |
25/11/2019 | Termination of appointment of director (TM01) |
|
officers |
25/11/2019 | Appointment of director (AP01) |
|
officers |
12/08/2019 | Annual Accounts. (AA) |
|
accounts |
09/04/2019 | Appointment of director (AP01) |
|
officers |
09/04/2019 | Appointment of director (AP01) |
|
officers |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
24/10/2018 | Appointment of director (AP01) |
|
officers |
18/09/2018 | Termination of appointment of director (TM01) |
|
officers |
20/08/2018 | Annual Accounts. (AA) |
|
accounts |
12/01/2018 | Confirmation Statement (CS01) |
|
other |
30/08/2017 | Annual Accounts. (AA) |
|
accounts |
14/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
04/01/2017 | Confirmation Statement (CS01) |
|
other |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
26/08/2016 | No description (RESOLUTIONS) |
|
other |
25/08/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
25/08/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/06/2016 | Annual Accounts. (AA) |
|
accounts |
06/01/2016 | Annual Return (AR01) |
|
returns |
10/06/2015 | Annual Accounts. (AA) |
|
accounts |
09/04/2015 | Appointment of director (AP01) |
|
officers |
05/01/2015 | Annual Return (AR01) |
|
returns |
08/08/2014 | Annual Accounts. (AA) |
|
accounts |
31/12/2013 | Annual Return (AR01) |
|
returns |
20/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
07/09/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/09/2013 | Termination of appointment of secretary (TM02) |
|
officers |
27/02/2013 | Annual Accounts. (AA) |
|
accounts |
22/01/2013 | Change of director’s details (CH01) |
|
officers |
22/01/2013 | Annual Return (AR01) |
|
returns |
17/07/2012 | Change of director’s details (CH01) |
|
officers |
11/04/2012 | Annual Accounts. (AA) |
|
accounts |
08/02/2012 | Annual Return (AR01) |
|
returns |
01/02/2012 | Return of Allotment of shares (SH01) |
|
capitals |
25/01/2012 | No description (RESOLUTIONS) |
|
other |
10/05/2011 | Annual Accounts. (AA) |
|
accounts |
21/01/2011 | Annual Return (AR01) |
|
returns |
14/04/2010 | Annual Accounts. (AA) |
|
accounts |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Change of director’s details (CH01) |
|
officers |
28/01/2010 | Annual Return (AR01) |
|
returns |
22/09/2009 | Annual Accounts. (AA) |
|
accounts |
23/07/2009 | No description (RESOLUTIONS) |
|
other |
23/07/2009 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/07/2009 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
23/07/2009 | Miscellaneous document. (MISC) |
|
miscellaneous |
12/01/2009 | Annual Return. (363A) |
|
returns |
03/03/2008 | Annual Accounts. (AA) |
|
accounts |
29/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/01/2008 | Annual Return. (363A) |
|
returns |
23/01/2008 | Register of members. (353) |
|
miscellaneous |
21/11/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
17/09/2007 | No description (RESOLUTIONS) |
|
other |
09/09/2007 | Annual Accounts. (AA) |
|
accounts |
02/05/2007 | No description (RESOLUTIONS) |
|
other |
02/05/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
02/05/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/01/2007 | Register of members. (353) |
|
miscellaneous |
12/01/2007 | Annual Return. (363A) |
|
returns |
13/10/2006 | Return by a company purchasing its own shares. (169) |
|
capitals |
13/09/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/09/2006 | Annual Accounts. (AA) |
|
accounts |
28/07/2006 | Declaration in relation to the redemption or purchase of shares out of capital. (173) |
|
capitals |
28/07/2006 | No description (RESOLUTIONS) |
|
other |
11/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2006 | Register of members. (353) |
|
miscellaneous |
06/01/2006 | Annual Return. (363A) |
|
returns |
03/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2005 | No description (RESOLUTIONS) |
|
other |
23/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/02/2005 | Annual Accounts. (AA) |
|
accounts |
24/01/2005 | Annual Return. (363S) |
|
returns |
12/01/2005 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/03/2004 | Annual Accounts. (AA) |
|
accounts |
19/01/2004 | Annual Return. (363S) |
|
returns |
05/06/2003 | Annual Accounts. (AA) |
|
accounts |
11/04/2003 | Annual Return. (363S) |
|
returns |
10/04/2003 | No description (RESOLUTIONS) |
|
other |
10/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2003 | No description (RESOLUTIONS) |
|
other |
10/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/04/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
10/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/04/2003 | No description (RESOLUTIONS) |
|
other |
10/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/08/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/2002 | Annual Accounts. (AA) |
|
accounts |
21/01/2002 | Annual Return. (363S) |
|
returns |
27/03/2001 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Board Member Carl William Tromans (915896843) Appointed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Board Member Carl William Tromans (927200081) Appointed |
Date: 04/05/2020 | Event: Kevin Mark Milnes (924810807) has left the board |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: Chris Gardner (923756143) has left the board |
Date: 27/11/2019 | Event: James Martin Conlon (912510349) has left the board |
Date: 27/11/2019 | Event: New Board Member Chris Gardner (923756143) Appointed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: New Board Member Kevin Mark Milnes (924810807) Appointed |
Date: 11/04/2019 | Event: New Board Member Tony Derek Andrews (924810684) Appointed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Board Member Christopher Julyan Gardner (909205898) Appointed |
Date: 20/09/2018 | Event: Stephen Bacon (911626345) has left the board |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: Andrew James Gardner (902281189) has left the board |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member Stephen Bacon (911626345) Appointed |
Date: 23/04/2015 | Event: Stephen Bacon (919663287) has left the board |
Date: 13/04/2015 | Event: New Board Member Stephen Bacon (919663287) Appointed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 04/01/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: Change in Reg. Office |
Date: 10/09/2013 | Event: Anthony John O'Brien (909451879) has left the board |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Confirmation Statement filed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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