Cruise Club UK Limited

Company Name	Cruise Club UK Limited
Director	Paul Leslie Edge
Company Status	Active
Company Number	03353704
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Paul Leslie Edge
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 1997(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	International House 1 Church Lane Prestwich Manchester M25 1AN

Secretary Name	Mrs Francine Michelle Edge
Nationality	British
Status	Current
Appointed	16 May 2002(5 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	International House 1 Church Lane Prestwich Manchester M25 1AN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Peter Ratcliffe
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Contact

Website	cruiseclubuk.com
Email address	[email protected]
Telephone	0808 1493197
Telephone region	Freephone

Location

Registered Address	International House 1 Church Lane Prestwich Manchester M25 1AN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Travelworld International (Manchester) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£232,625
Current Liabilities	£1,005,547

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 4 days from now)

Charges

1 November 2012	Delivered on: 17 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 November 2012

Delivered on: 17 November 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2020	Accounts for a small company made up to 30 April 2020 (8 pages)
4 May 2020	Confirmation statement made on 16 April 2020 with updates (3 pages)
21 October 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
8 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 30 April 2018 (6 pages)
11 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
26 October 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
26 October 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 February 2017	Accounts for a small company made up to 30 April 2016 (4 pages)
2 February 2017	Accounts for a small company made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (3 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
29 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (3 pages)
19 February 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
19 February 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (3 pages)
5 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages)
31 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/10/14 (3 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (3 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/10/13 (3 pages)
13 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/10/13 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
25 February 2013	Audit exemption statement of guarantee by parent company for period ending 31/10/12 (3 pages)
25 February 2013	Audit exemption statement of guarantee by parent company for period ending 31/10/12 (3 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 10,000 (3 pages)
9 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 10,000 (3 pages)
9 August 2012	Statement of capital following an allotment of shares on 9 August 2012 GBP 10,000 (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Director's details changed for Mr Paul Leslie Edge on 1 April 2011 (2 pages)
15 June 2011	Secretary's details changed for Mrs Francine Michelle Edge on 1 April 2011 (1 page)
15 June 2011	Secretary's details changed for Mrs Francine Michelle Edge on 1 April 2011 (1 page)
15 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Secretary's details changed for Mrs Francine Michelle Edge on 1 April 2011 (1 page)
15 June 2011	Director's details changed for Mr Paul Leslie Edge on 1 April 2011 (2 pages)
15 June 2011	Director's details changed for Mr Paul Leslie Edge on 1 April 2011 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 October 2010 (5 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Accounts for a dormant company made up to 30 October 2009 (5 pages)
1 December 2009	Accounts for a dormant company made up to 30 October 2009 (5 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
13 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
5 June 2008	Secretary's change of particulars / francine edge / 31/08/2007 (1 page)
5 June 2008	Secretary's change of particulars / francine edge / 31/08/2007 (1 page)
8 May 2008	Secretary's change of particulars / francine berger / 31/08/2007 (1 page)
8 May 2008	Return made up to 16/04/08; full list of members (3 pages)
8 May 2008	Secretary's change of particulars / francine berger / 31/08/2007 (1 page)
8 May 2008	Director's change of particulars / paul edge / 01/12/2006 (2 pages)
8 May 2008	Return made up to 16/04/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / paul edge / 01/12/2006 (2 pages)
29 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
29 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
16 May 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
16 May 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
14 May 2007	Return made up to 16/04/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 16/04/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 16/04/06; full list of members (2 pages)
15 June 2006	Return made up to 16/04/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
11 May 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
27 June 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 June 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
7 January 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 May 2004	Return made up to 16/04/04; full list of members (6 pages)
25 May 2004	Return made up to 16/04/04; full list of members (6 pages)
10 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
10 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
26 April 2003	Return made up to 16/04/03; full list of members (6 pages)
26 April 2003	Return made up to 16/04/03; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
1 July 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
31 May 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
31 May 2002	Return made up to 16/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
23 May 2001	Return made up to 16/04/01; full list of members (6 pages)
23 May 2001	Return made up to 16/04/01; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
23 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Return made up to 16/04/99; no change of members (4 pages)
30 July 1999	Return made up to 16/04/99; no change of members (4 pages)
23 July 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
23 July 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
6 March 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
16 October 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
16 October 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 April 1997	New secretary appointed (2 pages)
16 April 1997	Incorporation (18 pages)
16 April 1997	Incorporation (18 pages)