This company is commonly known as Charlie's Travel Limited. The company was founded 20 years ago and was given the registration number 04983506. The firm's registered office is in CARTERTON. You can find them at 1 The Clock House, Brize Norton Road, Carterton, . This company's SIC code is 49320 - Taxi operation.
Name | : | CHARLIE'S TRAVEL LIMITED |
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Company Number | : | 04983506 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 The Clock House, Brize Norton Road, Carterton, England, OX18 3HN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Fairfield Place, Carterton, England, OX18 1HN | Director | 28 February 2014 | Active |
3, Fairfield Place, Carterton, England, OX18 1HN | Director | 28 February 2014 | Active |
Honeystone Cottage, Ladburn Lane, Shilton, Burford, OX18 4AJ | Secretary | 04 December 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 03 December 2003 | Active |
11b Braemar Close, Carterton, OX18 1TS | Director | 04 December 2003 | Active |
Honeystone Cottage, Ladburn Lane, Shilton, Burford, OX18 4AJ | Director | 12 April 2007 | Active |
22 Netheravon Close, Carterton, OX18 3SF | Director | 12 April 2007 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 03 December 2003 | Active |
Mr Robert Charles Clifton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1997 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Saxons Close, Lechlade, England, GL7 3JD |
Nature of control | : |
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Mrs Julie Elizabeth Clifton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Saxons Close, Lechlade, England, GL7 3JD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-09 | Change of name | Certificate change of name company. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-02 | Officers | Termination director company with name. | Download |
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