C2C TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

C2C TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C2C TRAVEL LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842619. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

C2C TRAVEL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE SCHELLENBERG Dec 1979 Swiss Director 2012-06-11 CURRENT
ISABELLE KLAUS Secretary 2017-01-01 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-09-16 UNTIL 1999-09-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-16 UNTIL 1999-09-16 RESIGNED
MIRELLA TOMA Jan 1954 Swiss Secretary 1999-09-16 UNTIL 2017-01-01 RESIGNED
MR PATRICK SCHELLENBERG Jul 1951 Swiss Director 1999-09-16 UNTIL 2012-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabrice Mercorelli 2016-04-06 6/1966 La Habana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIT CONSULTING LIMITED 45 EALING ROAD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COOLPRIDE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
OLD GOLD & SILVER TRADE LIMITED 45 EALING ROAD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OVERLAND MANAGEMENT LIMITED WEMBLEY Dissolved... 82990 - Other business support service activities n.e.c.
ABACUS WORLD TIME LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C2C Travel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-09-2023 £262 equity
C2C Travel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 30-09-2022 £258 equity
C2C TRAVEL LIMITED 30/09/2021 iXBRL 2022-05-12 30-09-2021 £248 equity
C2C TRAVEL LIMITED 30/09/2020 iXBRL 2021-06-04 30-09-2020 £229 equity
C2C TRAVEL LIMITED 30/09/2019 iXBRL 2020-02-20 30-09-2019 £205 equity
Micro-entity Accounts - C2C TRAVEL LIMITED 2018-01-16 30-09-2017 £159 equity
Abbreviated Company Accounts - C2C TRAVEL LIMITED 2014-10-01 30-09-2013 £822 Cash £77 equity

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