COMPANY TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

COMPANY TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPANY TRAVEL LIMITED was incorporated 39 years ago on 12/10/1984 and has the registered number: 01854884. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMPANY TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN CARL CARROLL Jun 1978 American Director 2021-06-14 CURRENT
MR DANIEL CALDERON ARDILA Aug 1982 British Director 2021-06-14 CURRENT
BRIAN CARL CARROLL Secretary 2021-06-14 CURRENT
FREDERIC LALONDE Oct 1973 Canadian Director 2021-06-14 UNTIL 2022-07-08 RESIGNED
KAY COLLICK Jul 1976 British Director 2006-08-11 UNTIL 2021-06-14 RESIGNED
MRS KATHLEEN COLLICK Jul 1947 British Director RESIGNED
MR DAVID EDWARD COLLICK Mar 1939 British Director RESIGNED
MRS KATHLEEN COLLICK Secretary 2012-11-05 UNTIL 2021-06-14 RESIGNED
MR DAVID EDWARD COLLICK Mar 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Kay Collick 2016-05-01 - 2021-06-14 7/1976 Shipley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kathleen Collick 2016-05-01 - 2021-06-14 7/1947 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED LADDER DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
OAKLANDS MANOR (NO.2) LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GAZELLE TRAVEL NEWCASTLE LTD DURHAM ENGLAND Active SMALL 79110 - Travel agency activities
OAKLANDS FOLD FREEHOLD LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOPPER UK INC. LTD. LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
LEVELUP (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
DANIEL CALDERON CONSULTING LIMITED CANTERBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,267 Cash -13,710 equity
ACCOUNTS - Final Accounts 2022-11-01 31-12-2021 18 Cash -6,557 equity
COMPANY TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-03-2021 £70,585 Cash £62,743 equity
COMPANY TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-03-2020 £66,459 Cash £51,999 equity
COMPANY TRAVEL LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-18 30-04-2019 £77,204 Cash £63,994 equity
COMPANY TRAVEL LIMITED - Accounts to registrar - small 17.2 2017-09-08 30-04-2017 £29,170 Cash £71,633 equity
COMPANY TRAVEL LIMITED - Limited company - abbreviated - 11.6 2014-12-10 30-04-2014 £69,833 Cash £70,464 equity

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