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Crystal Cruises Finance Ltd

Crystal Cruises Finance Ltd is a dormant company incorporated on 23 April 2024 with the registered office located in Cheltenham, Gloucestershire. Crystal Cruises Finance Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15672427
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 23 Apr31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President, Tax • British • Lives in England • Born in Feb 1967
Director • Director • British • Lives in UK • Born in Oct 1963
Director • Cfo • British • Lives in UK • Born in Aug 1970
Director • Treasurer • British • Lives in England • Born in Jun 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A&K Management Services Ltd
Andrew John Burrett, Andrew David Spreadbury, and 1 more are mutual people.
Active
Abercrombie & Kent Philanthropy
Rachel George and Andrew John Burrett are mutual people.
Active
A&K Corp. Limited
Andrew John Burrett and Ian Martin David Brimicombe are mutual people.
Active
A&K International Holdings Limited
Andrew David Spreadbury and Ian Martin David Brimicombe are mutual people.
Active
A&K Finance Limited
Andrew David Spreadbury and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent Limited
Ian Martin David Brimicombe is a mutual person.
Active
Abercrombie & Kent Europe Limited
Ian Martin David Brimicombe is a mutual person.
Active
Sanctuary Retreats Limited
Ian Martin David Brimicombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Andrew David Spreadbury Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew David Spreadbury Details Changed
5 Months Ago on 1 Apr 2025
Andrew John Burrett Resigned
10 Months Ago on 29 Oct 2024
Ian Brimicombe Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Incorporated
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 12 Jun 2025
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Andrew David Spreadbury on 1 April 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Termination of appointment of Andrew John Burrett as a director on 29 October 2024
Submitted on 18 Nov 2024
Appointment of Ian Brimicombe as a director on 29 October 2024
Submitted on 11 Nov 2024
Registration of charge 156724270001, created on 13 August 2024
Submitted on 14 Aug 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 21 May 2024
Repayment History
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