CLAPHAM TRAVEL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CLAPHAM TRAVEL MANAGEMENT LIMITED
COMPANY NUMBER
04398749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
19/03/2002
(22 years and 7 months old)
WEBSITE
www.wingscorporatetravel.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
11/10/2016
13/04/2021
WINGS TRAVEL MANAGEMENT LIMITED
View all previous names
LONDON
SW11 2LN
Telephone: 02072339494
TPS: No
160 Falcon Road
LONDON
SW11 2LN
46 Gillingham Street
London
SW1V 1HU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAPHAM TRAVEL MANAGEMENT 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 CLAPHAM TRAVEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAPHAM TRAVEL MANAGEMENT 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 |
|---|---|---|---|---|
|
19/03/2002 - Present (22 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2011 - Present (13years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/03/2002 - 01/12/2009 (7 years and 8 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 19/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
19/03/2002 - 05/11/2011 (9 years and 7 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK LTD | N/A | N/A |
| CASPEAN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAPHAM TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GILLINGHAM CONTRACT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GROSVENOR TRAVEL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| WINGS TRAVEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 09/11/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 12/05/2015 | John William Rogers (915397074) has left the board |
| 10/05/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 09/09/2013 | Peter Robert Frederick Kite (910533564) has left the board |
| 26/03/2013 | New Annual Return filed |
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