CONTEMPORARY TRAVEL SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

CONTEMPORARY TRAVEL SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONTEMPORARY TRAVEL SOLUTIONS LTD was incorporated 15 years ago on 05/08/2008 and has the registered number: 06664958. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTEMPORARY TRAVEL SOLUTIONS LTD - 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 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEYSTONE LAW LIMITED Corporate Secretary 2023-05-31 CURRENT
OMAR AHMAD Mar 1968 Canadian Director 2023-06-05 CURRENT
MRS LINDSEY WINTERBURN Mar 1964 British Director 2008-08-05 UNTIL 2017-07-21 RESIGNED
GARRY WINTERBURN Sep 1961 British Director 2008-08-05 UNTIL 2018-10-31 RESIGNED
MATTHEW AARON ROSEN Jun 1990 Canadian Director 2017-10-16 UNTIL 2022-11-15 RESIGNED
MR KAMAL PASTAKIA Apr 1971 Canadian Director 2017-07-21 UNTIL 2017-10-16 RESIGNED
MR ADAM HELLER Sep 1986 Canadian Director 2017-07-21 UNTIL 2018-11-16 RESIGNED
MR ANDREW VICTOR COOPER Apr 1960 British Director 2018-11-16 UNTIL 2023-06-05 RESIGNED
GARRY WINTERBURN Sep 1961 British Secretary 2008-08-05 UNTIL 2017-07-21 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2017-07-21 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garry Winterburn 2016-05-01 - 2017-07-21 9/1961 Warrington   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THOMAS COOK PENSION TRUST LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
T S G RESOURCE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
TRAVELIFE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
THE TRAVEL FOUNDATION Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AU LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ORBITAL MARKETING LIMITED HOUNSLOW Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL TOURISM SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
COUNCIL FOR TRAVEL AND TRANSPORT LIMITED Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
DIGITAL TRIP LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
TOLLE FUGA GROUP LTD LONDON ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
THE W PARTNERSHIP LTD WARRINGTON ENGLAND Active DORMANT 82200 - Activities of call centres
SEREFIN TRAVEL EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
OWENS COOPER CONSULTING LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 24,750 Cash -796,010 equity
ACCOUNTS - Final Accounts 2020-10-24 31-01-2020 96,368 Cash -593,164 equity
Abbreviated Company Accounts - CONTEMPORARY TRAVEL SOLUTIONS LTD 2017-06-01 31-08-2016 £45,467 Cash £138,717 equity
Abbreviated Company Accounts - CONTEMPORARY TRAVEL SOLUTIONS LTD 2016-05-27 31-08-2015 £97,685 equity

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