CAPABLE TRAVEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPABLE TRAVEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPABLE TRAVEL LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229902. The accounts status is SMALL and accounts are next due on 31/12/2024.
CAPABLE TRAVEL LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229902. The accounts status is SMALL and accounts are next due on 31/12/2024.
CAPABLE TRAVEL 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JORGE HERNANDO HERRERA | Jul 1960 | British | Director | 1996-08-06 | CURRENT |
| MARGARITA HERRERA | Colombian | Secretary | 1997-02-06 | CURRENT | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1996-08-06 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-08-06 | RESIGNED | ||
| LUCIA HERRERA | Secretary | 1996-08-06 UNTIL 1997-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Margarita Herrera | 2016-04-06 | 6/1961 | London | Significant influence or control |
| Jorge Hernando Herrera | 2016-04-06 | 7/1960 | London | Significant influence or control |
| Mrs Maria Del Rosario Torres | 2016-04-06 | 11/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAPABLE_TRAVEL_LIMITED - Accounts | 2023-08-24 | 31-03-2023 | £203,581 Cash £140,351 equity |
| CAPABLE_TRAVEL_LIMITED - Accounts | 2022-09-09 | 31-03-2022 | £131,328 Cash £-67,848 equity |
| CAPABLE_TRAVEL_LIMITED - Accounts | 2021-09-24 | 31-03-2021 | £21,829 Cash £-118,162 equity |
| CAPABLE_TRAVEL_LIMITED - Accounts | 2020-09-19 | 31-03-2020 | £1,326 Cash £29,914 equity |