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 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
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 |
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 |