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PASSION FOR CRUISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passion For Cruises Ltd. The company was founded 12 years ago and was given the registration number 08065863. The firm's registered office is in CARDIFF. You can find them at Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PASSION FOR CRUISES LTD
Company Number:08065863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Director11 May 2012Active
St. Andrews House, West Street, Woking, England, GU21 6EB

Director15 August 2022Active
Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Director11 May 2012Active
St. Andrews House, West Street, Woking, England, GU21 6EB

Director15 August 2022Active
St. Andrews House, West Street, Woking, England, GU21 6EB

Director15 August 2022Active

People with Significant Control

Newell's Travel Group Limited
Notified on:15 August 2022
Status:Active
Country of residence:United Kingdom
Address:St. Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Meyrick Anthony Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Wales
Address:Cedar House, Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travelmode Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50 Sunnybank Close, Whitchurch, Cardiff, United Kingdom, CF14 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Change account reference date company current extended.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-07-29Officers

Change person director company with change date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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