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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGA CRUISES II LIMITED FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ST&H TRANSPORT LIMITED FOLKESTONE Dissolved... FULL 52290 - Other transportation support activities
ST&H LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WAGONS-LITS TRAVEL UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
CWT UK GROUP LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
BLUE SEA OVERSEAS INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
SAGA CRUISES LIMITED LONDON UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CWT HOLDCO LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
MA SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE FREEDOM TRAVEL GROUP LIMITED LONDON ... FULL 79110 - Travel agency activities
MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
DESTINOLOGY LIMITED NORTHWOOD ENGLAND Active FULL 79120 - Tour operator activities
CWT NEW HOLDCO LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
TCCT RETAIL LIMITED LONDON ... FULL 79110 - Travel agency activities
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
TEN LIFESTYLE GROUP PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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