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Home > England & Wales Companies > SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
Company Information for

SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Office 310,3rd Floor Manchester Digital World., 1 Lowry Plaza, The Quays, Salford, LANCASHIRE, M50 3UB,
Company Registration Number
07642694
Private Limited Company
Active

Company Overview

About Sunshine Cruise Holidays Transport Ltd
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED was founded on 2011-05-23 and has its registered office in Salford. The organisation's status is listed as "Active". Sunshine Cruise Holidays Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
 
Legal Registered Office
Office 310,3rd Floor Manchester Digital World.
1 Lowry Plaza, The Quays
Salford
LANCASHIRE
M50 3UB
Other companies in KT13
 
Filing Information
Company Number 07642694
Company ID Number 07642694
Date formed 2011-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts SMALL
VAT Number /Sales tax ID GB121303185  
Last Datalog update: 2024-04-11 17:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
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Company Officers of SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
CASPAR MOORE
 Company Secretary 2015-11-13
CASPAR MOORE
 Director 2018-05-16
DANIEL ROBERT TOWNSLEY
 Director 2011-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN STUART SMITH
 Director 2016-04-30 2018-05-16
DOMINIC JAMES PAUL
 Director 2012-06-01 2016-04-30
RUTH GERALDINE MARSHALL
 Company Secretary 2011-05-23 2015-11-13
MICHAEL WILLIAM BAYLEY
 Director 2011-05-23 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASPAR MOORE SUNSHINE CRUISE HOLIDAYS LIMITED Director 2014-10-09 CURRENT 2000-02-22 Active
DANIEL ROBERT TOWNSLEY TRAVEL 1ST LIMITED Director 2015-09-02 CURRENT 2015-09-02 Liquidation
DANIEL ROBERT TOWNSLEY SUNSHINE CRUISE HOLIDAYS LIMITED Director 2004-03-04 CURRENT 2000-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES13Resolutions passed:
  • Appointment of director 13/10/2022
  • ADOPT ARTICLES
2022-10-20RES13Resolutions passed:
  • Appointment of director 13/10/2022
  • ADOPT ARTICLES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT PIERRE AGUILA
2022-10-19AP01DIRECTOR APPOINTED MR BRET DAVID KELLY
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-07AP01DIRECTOR APPOINTED MR BENOIT PIERRE AGUILA
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR OTTOKAR ROSENBERGER
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England
2022-01-18APPOINTMENT TERMINATED, DIRECTOR DALE NIKI SOURBUTTS
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DALE NIKI SOURBUTTS
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-16AP01DIRECTOR APPOINTED MR OTTOKAR ROSENBERGER
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT TOWNSLEY
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-31AP01DIRECTOR APPOINTED MR DALE NIKI SOURBUTTS
2021-03-31TM02Termination of appointment of Caspar Moore on 2021-03-20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR MOORE
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27PSC05Change of details for Sunshine Cruise Holidays Limited as a person with significant control on 2016-04-06
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-06-20RES01ADOPT ARTICLES 20/06/18
2018-05-30AP01DIRECTOR APPOINTED MR CASPAR MOORE
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STUART SMITH
2018-01-15PSC07CESSATION OF TRAVEL 1ST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15PSC05Change of details for Rcl Investments Ltd as a person with significant control on 2018-01-15
2018-01-03CH01Director's details changed for Mr Daniel Robert Townsley on 2018-01-02
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CASPAR MOORE on 2018-01-02
2017-12-27PSC05Change of details for Travel 1St Limited as a person with significant control on 2017-12-27
2017-12-27CH01Director's details changed for Mr Daniel Robert Townsley on 2017-12-27
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 209-213 Broadway Salford M50 2UE England
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-12AP01DIRECTOR APPOINTED MR GAVIN STUART SMITH
2016-05-11AP03Appointment of Mr Caspar Moore as company secretary on 2015-11-13
2016-05-11TM02Termination of appointment of Ruth Geraldine Marshall on 2015-11-13
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM C/O Ruth Marshall 3 the Heights Brooklands Weybridge Surrey KT13 0NY
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PAUL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0123/05/14 FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BUILDING 2 AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG UNITED KINGDOM
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-01AR0123/05/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0123/05/12 FULL LIST
2012-06-11AP01DIRECTOR APPOINTED MR DOMINIC JAMES PAUL
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLEY
2011-06-01AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED
Trademarks
We have not found any records of SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M50 3UB