CARLSON TRAVEL NETWORK (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLSON TRAVEL NETWORK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARLSON TRAVEL NETWORK (UK) LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02856034. The accounts status is TOTAL EXEMPTION FULL.
CARLSON TRAVEL NETWORK (UK) LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02856034. The accounts status is TOTAL EXEMPTION FULL.
CARLSON TRAVEL NETWORK (UK) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
40 BANK STREET 31ST FLOOR
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2021 | 10/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHODRI LLEWELYN HOLLISTER TURNER | Aug 1977 | British | Director | 2017-03-29 | CURRENT |
MISS ANNA CHRISTINE COPE | Oct 1980 | British | Director | 2021-09-07 | CURRENT |
SAMUEL NEWLANDS | Jan 1933 | British | Director | 1994-05-03 UNTIL 1994-07-29 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 1993-09-22 UNTIL 1994-05-03 | RESIGNED | ||
ROBERT BRETT | Jun 1966 | Secretary | 2001-12-31 UNTIL 2004-05-18 | RESIGNED | |
MR BRIAN WILLIAM CRONK | Secretary | 1994-07-29 UNTIL 2001-12-31 | RESIGNED | ||
MR SIMON ANDREW DUCKLIN | Secretary | 2014-05-01 UNTIL 2015-01-14 | RESIGNED | ||
ROBERT THOMAS ERICKSON | Dec 1958 | American | Secretary | 1994-05-03 UNTIL 1994-07-29 | RESIGNED |
MISS NARINDER SANOTRA | Secretary | 2018-11-26 UNTIL 2020-09-25 | RESIGNED | ||
MR DAVID ALISTAIR TURNBULL | Secretary | 2015-01-14 UNTIL 2018-08-31 | RESIGNED | ||
MARTIN CHRISTOPHER HAMILTON VEY | British | Secretary | 2004-05-18 UNTIL 2014-05-01 | RESIGNED | |
MR HERVE ANDRE HENRI GOURIO | Feb 1940 | French | Director | 1994-07-29 UNTIL 2004-07-26 | RESIGNED |
MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2006-01-03 UNTIL 2016-06-23 | RESIGNED |
MR ERIC VAN KUIK | Aug 1973 | Dutch | Director | 2014-05-02 UNTIL 2017-03-29 | RESIGNED |
PIERRE SZEKELY | Apr 1943 | French | Director | 1994-07-29 UNTIL 2000-04-03 | RESIGNED |
MR. JOHAN PETER WILSON | Feb 1963 | Swedish | Director | 2016-11-01 UNTIL 2019-01-15 | RESIGNED |
MR MAHMOUD MASOUD | May 1964 | Dutch | Director | 2014-05-02 UNTIL 2019-01-01 | RESIGNED |
MR RICHARD GRAHAME LOVELL | Jun 1942 | British | Director | 1994-07-29 UNTIL 2008-03-31 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Director | 1993-09-22 UNTIL 1994-05-03 | RESIGNED | ||
ROBERT BRETT | Jun 1966 | Director | 2001-12-31 UNTIL 2004-05-18 | RESIGNED | |
NICHOLAS CHARLES PAUL FRANCOU | Jun 1955 | French | Director | 2000-04-03 UNTIL 2006-07-31 | RESIGNED |
ULF HAKAN ERICSSON | Nov 1962 | Swedish | Director | 2008-03-31 UNTIL 2012-02-27 | RESIGNED |
ROBERT THOMAS ERICKSON | Dec 1958 | American | Director | 1994-05-03 UNTIL 1994-07-29 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
MR CHRIS BOWEN | Jul 1960 | British | Director | 2014-08-26 UNTIL 2021-09-07 | RESIGNED |
MR MANUEL PIERRE HENRI BESSEC | Apr 1968 | French | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
MR PATRICK NIKAAN ANDERSEN | Nov 1962 | Danish | Director | 2012-02-27 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwt Uk Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CARLSON TRAVEL NETWORK (UK) LIMITED | 2015-07-21 | 31-12-2014 | £5,282,001 equity |