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CARLTON ATLANTIC TRAVEL & EVENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Atlantic Travel & Events Limited. The company was founded 24 years ago and was given the registration number 03807443. The firm's registered office is in GLOUCESTER. You can find them at Imperial Chambers, 45 - 47 Longsmith Street, Gloucester, United Kingdom. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CARLTON ATLANTIC TRAVEL & EVENTS LIMITED
Company Number:03807443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Imperial Chambers, 45 - 47 Longsmith Street, Gloucester, United Kingdom, GL1 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Longsmith Street, Gloucester, England, GL1 2HT

Secretary14 July 1999Active
45, Longsmith Street, Gloucester, England, GL1 2HT

Director14 July 1999Active
45, Longsmith Street, Gloucester, England, GL1 2HT

Director14 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 July 1999Active
19 Osprey Close, Abbeydale, Gloucester, GL4 4WJ

Director14 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 July 1999Active
25 Brunswick Road, Gloucester, Gloucestershire, GL1 1JE

Director12 April 2012Active

People with Significant Control

Mrs Valerie Jean Camacho
Notified on:12 January 2024
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:45, Longsmith Street, Gloucester, England, GL1 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Hollett
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:45, Longsmith Street, Gloucester, England, GL1 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Address

Change registered office address company with date old address new address.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Change person secretary company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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