CONSTANT TRAVEL LIMITED - ROYDS HALL ROAD
| Company Profile | Company Filings |
Overview
CONSTANT TRAVEL LIMITED is a Private Limited Company from ROYDS HALL ROAD UNITED KINGDOM and has the status: Active.
CONSTANT TRAVEL LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSTANT TRAVEL LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSTANT TRAVEL LIMITED - ROYDS HALL ROAD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16 GROUND FLOOR
ROYDS HALL ROAD
LEEDS
LS12 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREAS CONSTANTINOU | Sep 1950 | Greek,Cypriot | Director | 2005-11-30 | CURRENT |
| MR ALEXANDER BABIC | Jan 1966 | British | Director | 2009-01-07 | CURRENT |
| MR ALEXANDER BABIC | Jan 1966 | British | Secretary | 2009-01-07 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-03-09 UNTIL 2005-03-09 | RESIGNED | ||
| SHANNON BRYAN O'CONNOR | Sep 1977 | Australian | Director | 2005-03-09 UNTIL 2005-11-30 | RESIGNED |
| SHANNON BRYAN O'CONNOR | Sep 1977 | Australian | Director | 2005-03-09 UNTIL 2009-01-07 | RESIGNED |
| AGATHOCLIS CONSTANTINOU | May 1945 | Greek Cypriot | Director | 2005-11-30 UNTIL 2009-02-20 | RESIGNED |
| MARK RICHARDSON | Secretary | 2005-03-09 UNTIL 2005-11-30 | RESIGNED | ||
| KELLY PHILLIPS | British | Secretary | 2005-11-30 UNTIL 2009-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andreas Constantinou | 2016-04-06 | 9/1950 | Paphos | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSTANT_TRAVEL_LIMITED - Accounts | 2023-08-17 | 31-12-2022 | £103,599 Cash £-161,259 equity |
| CONSTANT_TRAVEL_LIMITED - Accounts | 2022-08-27 | 31-12-2021 | £62,991 Cash £-213,043 equity |
| CONSTANT_TRAVEL_LIMITED - Accounts | 2021-08-24 | 31-12-2020 | £224,342 Cash £-110,638 equity |
| CONSTANT_TRAVEL_LIMITED - Accounts | 2020-05-13 | 31-12-2019 | £33,384 Cash £52,075 equity |
| Abbreviated Company Accounts - CONSTANT TRAVEL LIMITED | 2016-09-27 | 31-12-2015 | £73,793 Cash £2,567 equity |