STATESMAN TRAVEL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STATESMAN TRAVEL SERVICES LIMITED
COMPANY NUMBER
01480303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/02/1980
(44 years and 8 months old)
WEBSITE
http://masterfare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/1987
22/01/2014
COMMODORE INTERNATIONAL TRAVEL LIMITED
View all previous names
LONDON
EC4R 1EB
Telephone: 02036671000
TPS: No
177 Shaftesbury Avenue
London
WC2H 8JR
244 Vauxhall Bridge Road
Victoria
London
SW1V 1AU
Telephone: 74207333
The Rex Building
62 Queen Street
LONDON
EC4R 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATESMAN TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Carla Maree Beaton (929757840) has left the board |
Credit Risk Overview
Want to learn more about STATESMAN TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATESMAN TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATESMAN TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATESMAN TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Carla Maree Beaton (929757840) has left the board |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 30/11/2022 | New Board Member Jamie Michael Pherous (918291934) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Carla Maree Beaton (929757840) Appointed |
| 06/07/2022 | John Anthony Murray (927166785) has left the board |
| 06/07/2022 | New Board Member Carla Maree Beaton (929757861) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Timothy Fleming (923188698) Appointed |
| 24/05/2017 | New Board Member Kevin Michael O'Malley (923188691) Appointed |
| 23/05/2017 | Jonathan Michael Langley (907435611) has left the board |
| 05/04/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 18/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
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