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 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
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 |
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 |