Sunshine Cruises Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-05-11 · next due 2026-05-2525 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Rolfe, Jody Luke · Director appointed 2024-04-30
• Andersson, Henrik Lars Petter · Director appointed 2020-09-30
• Smith, Jason Mark · Director appointed 2018-09-07 resigned 2024-04-30
• Coldrake, Robert · Director appointed 2017-05-12 resigned 2020-09-30
• Vazquez, Belinda Ruth · Director appointed 2018-09-28 resigned 2020-04-01
• Starling, Christopher Charles · Director appointed 2018-04-27 resigned 2018-09-07
• Gubbay, Joshua Wilfrid · Director appointed 2015-09-24 resigned 2018-04-27
• Mckinlay, Colin Grant · Director appointed 2015-03-23 resigned 2017-05-12
• Ellacott, Fraser Mark · Director appointed 2011-03-28 resigned 2016-06-30
• Walter, Joyce · Secretary appointed 2009-05-20 resigned 2015-12-18
• Coldrake, Robert · Director appointed 2013-08-01 resigned 2015-12-11
• John, Andrew Lloyd · Director appointed 2009-09-08 resigned 2013-08-20
• Selby, David Robert · Director appointed 2009-01-12 resigned 2011-03-28
• Blastland, Dermot · Director appointed 2000-07-14 resigned 2009-09-09
• Long, Peter James · Director appointed 2000-07-05 resigned 2009-05-20
• Ryan, Patrick · Director appointed 2005-01-28 resigned 2008-12-19
• Bayley, Michael William · Director appointed 2008-08-18 resigned 2008-11-04
• Goldstein, Adam Marks · Director appointed 2005-06-09 resigned 2008-11-04
• Hooper, Susan Mary · Director appointed 2004-07-16 resigned 2008-08-08
• Williams, Jack L · Director appointed 2000-07-14 resigned 2005-06-09
• Bayley, Michael William · Director appointed 2002-05-28 resigned 2005-01-28
• Bruton, Gary Randal · Director appointed 2000-07-14 resigned 2004-07-16
• Garley, Stephen · Director appointed 2001-05-21 resigned 2002-05-28
• Drysdale, John · Director appointed 2000-09-11 resigned 2001-05-21
• Starling, Rebecca Jean Godwin · Director appointed 2000-07-05 resigned 2000-07-14
• Office Organization & Services Limited · Corporate Nominee Secretary appointed 2000-05-12 resigned 2000-07-05
• Peregrine Secretarial Services Limited · Corporate Nominee Director appointed 2000-05-12 resigned 2000-07-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-05-12 resigned 2000-05-12

People with significant control (1)

• First Choice Holidays Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-29 Legacy (paper) SH20 Capital
• 2025-07-29 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-07-29 Legacy (paper) CAP-SS Insolvency
• 2025-07-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-20 Full accounts (paper) AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Full accounts (paper) AA Accounts
• 2024-05-28 Change to a person with significant control PSC05 PSC
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Termination director company with name termination date TM01 Officers
• 2024-04-30 Appointment of director AP01 Officers
• 2023-06-26 Full accounts (paper) AA Accounts
• 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-19 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.