COMPANY TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
COMPANY TRAVEL LIMITED
COMPANY NUMBER
01854884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/10/1984
(40 years and 1 months old)
WEBSITE
www.companytravelltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1984
13/06/1985
TARALAY TRAVEL LIMITED
LONDON
W8 4DB
Telephone: 01132590266
TPS: No
58-60 Kensington Church Street
Kensington Church Street
London
W8 4DB
W8 4DB
Wework
Hopper 90
York Way
London
N1 9AG
Telephone: 2590266
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANY TRAVEL 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 COMPANY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY TRAVEL 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 |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/02/1993 - 04/11/2012 (19 years and 8 months) Secretary: 28/02/1993 - 04/11/2012 (19 years and 8 months) Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
28/02/1993 - 14/06/2021 (28 years and 3 months) Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | Frederic Lalonde (928440605) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Company Secretary Brian Carl Carroll (928443840) Appointed |
| 22/06/2021 | Kathleen Collick (901554474) has left the board |
| 22/06/2021 | New Board Member Brian Carl Carroll (928440616) Appointed |
| 22/06/2021 | New Board Member Frederic Lalonde (928440605) Appointed |
| 22/06/2021 | New Board Member Daniel Calderon Ardila (927197484) Appointed |
| 22/06/2021 | Change in Reg. Office |
| 20/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Company Secretary Kathleen Collick (917469897) Appointed |
| 07/01/2013 | David Edward Collick (903336398) has left the board |
| 29/09/2012 | New Accounts filed |
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