1 STOP CRUISE SHOP LIMITED

Key Data

Status

Active

Company No.

05421927

Incorporation date

12/04/2005

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

28/10/2024

Director's details changed for Mr Chris Gardner on 2024-10-16

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

23/06/2022

Director's details changed for Mr Carl William Tromans on 2022-06-10

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

29/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

25/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Mr Carl William Tromans as a director on 2020-07-14

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

25/11/2019

Termination of appointment of James Martin Conlon as a director on 2019-10-31

View PDF (1 pages)

25/11/2019

Appointment of Mr Chris Gardner as a director on 2019-10-31

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

18/09/2018

Termination of appointment of Stephen Bacon as a director on 2018-09-17

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

04/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

15/08/2016

Appointment of Mr Stephen Bacon as a director on 2016-08-05

View PDF (2 pages)

15/08/2016

Termination of appointment of Andrew James Gardner as a director on 2016-08-05

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

31/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

20/09/2013

Registered office address changed from Henley Golf Club, Birmingham Road, Henley-in-Arden West Midlands B95 5QA on 2013-09-20

View PDF (1 pages)

05/09/2013

Termination of appointment of Anthony Obrien as a secretary

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

12/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

21/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

11/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

28/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

23/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

17/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

11/02/2008

Registered office changed on 11/02/08 from: grosvenor house prospect hill redditch worcestershire B97 4DL

View PDF (1 pages)

11/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

04/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

22/09/2006

New secretary appointed

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: victoria square house victoria square birmingham bs 4BU

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

12/04/2005

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacon, Stephen	Director	05/08/2016 - 17/09/2018	56
Gardner, Chris	Director	31/10/2019 - Present	18
Tromans, Carl William	Director	14/07/2020 - Present	19

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1 STOP CRUISE SHOP LIMITED

1 STOP CRUISE SHOP LIMITED is an(a) Active company incorporated on 12/04/2005 with the registered office located at Grosvenor House, Prospect Hill, Redditch, Worcestershire B97 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 STOP CRUISE SHOP LIMITED?

1 STOP CRUISE SHOP LIMITED is currently Active. It was registered on 12/04/2005 .

Where is 1 STOP CRUISE SHOP LIMITED located?

1 STOP CRUISE SHOP LIMITED is registered at Grosvenor House, Prospect Hill, Redditch, Worcestershire B97 4DL.

What does 1 STOP CRUISE SHOP LIMITED do?

1 STOP CRUISE SHOP LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for 1 STOP CRUISE SHOP LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.