All Cruises Limited

Active05421940 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
West Midlands
Address
Grosvenor House
Prospect Hill
Redditch
B97 4DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2020
British
Born May 1986 (40)
Director · Appointed 31 October 2019
British
Born April 1966 (60)
Officer history (7 former)
14 July 2020
Appointed Tromans, Carl William as Director
31 October 2019
Appointed Gardner, Chris as Director
31 October 2019
Resigned Conlon, James Martin as Director
17 September 2018
Resigned Bacon, Stephen as Director
5 August 2016
Resigned Gardner, Andrew James as Director
5 August 2016
Appointed Bacon, Stephen as Director
27 August 2013
Resigned O'Brien, Anthony John as Secretary
20 April 2007
Appointed O'Brien, Anthony John as Secretary
20 April 2007
Appointed Conlon, James Martin as Director
20 April 2007
Resigned Perez, Arnaldo as Secretary
13 September 2006
Appointed Perez, Arnaldo as Secretary
13 September 2006
Appointed Gardner, Andrew James as Director
13 September 2006
Resigned Castlegate Secretaries Limited as Corporate Secretary
13 September 2006
Resigned Castlegate Directors Limited as Corporate Director
12 April 2005
Appointed Castlegate Secretaries Limited as Corporate Secretary
12 April 2005
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01827977

Group structure 12 companies

Ownership group derived from the Companies House PSC register

1 Stop Cruise Shop Limited Owns 75–100% of shares
All Cruises Limited This company Owns 75–100% of shares
Cruise.Co.Uk Limited Owns 75–100% of shares
Cruisereaderoffers.Co.Uk Limited Owns 75–100% of shares
Cruises.Co.Uk Limited Owns 75–100% of shares
Reader Offer Cruises Limited Owns 75–100% of shares
Reader Offer Holidays Limited Owns 75–100% of shares
Victoria Cruises Limited Owns 75–100% of shares
Victoria Travel Service Limited Owns 75–100% of shares
Www.Cruise.Co.Uk Transport Limited Owns 75–100% of shares
Www.Cruises.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company30 April 2026
13 April 2026Confirmation statement with no updates12 April 2026
31 October 2025Accounts for a dormant company30 April 2025
16 April 2025Confirmation statement with no updates12 April 2025
13 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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