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CARTER GOODSON TRAVEL LIMITED

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

This company is commonly known as Carter Goodson Travel Limited. The company was founded 12 years ago and was given the registration number 07955827. The firm's registered office is in BEDFORD. You can find them at Cranfield Innovation Centre University Way, Cranfield, Bedford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CARTER GOODSON TRAVEL LIMITED
Company Number:07955827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Cranfield Innovation Centre University Way, Cranfield, Bedford, England, MK43 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT

Director27 May 2012Active
Spectrum House, Dunstable Road, Redbourn, St. Albans, England, AL3 7PR

Secretary28 June 2012Active
Spectrum House, Dunstable Road, Redbourn, St. Albans, England, AL3 7PR

Director22 February 2013Active
Barn 1, St Mary's Court, Church End Kensworth, Dunstable, United Kingdom, LU6 3RA

Director20 February 2012Active
17, Willow Way, Toddington, Dunstable, England, LU5 6FD

Director08 April 2014Active

People with Significant Control

Mr Lance Alban Boyd Goodson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Cranfield Innovation Centre, University Way, Bedford, England, MK43 0BT
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-05-19Resolution

Resolution.

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2021-05-19Incorporation

Memorandum articles.

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2021-05-04Capital

Capital allotment shares.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-08-24Address

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

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-05-04Officers

Termination director company with name termination date.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Mortgage

Mortgage satisfy charge full.

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2015-11-19Address

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

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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