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CITY TRAVEL (U.K.) LIMITED

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

This company is commonly known as City Travel (u.k.) Limited. The company was founded 24 years ago and was given the registration number 03909796. The firm's registered office is in CARDIFF. You can find them at 3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CITY TRAVEL (U.K.) LIMITED
Company Number:03909796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff, Wales, CF14 5GH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heol Y Bryn, Rhiwbina, Cardiff, United Kingdom, CF14 6HY

Director01 November 2011Active
2, Heol Y Bryn, Rhiwbina, Cardiff, United Kingdom, CF14 6HY

Director01 November 2004Active
Flat 216 Royal Parade, 7-11 Elmdale Road, Bristol, BS8 1SY

Secretary16 January 2004Active
9 Netherford Road, London, SW4 6AF

Secretary19 January 2000Active
The Firs 205a Heathwood Road, Heath, Cardiff, CF14 4HQ

Secretary01 January 2002Active
The Firs, 205a Heathwood Road, Cardiff, CF14 4HQ

Secretary01 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2000Active
52 Alexandra Road, Canton, Cardiff, CF5 1NW

Director19 January 2000Active
14 Thorndale Mews, Bristol, BS8 2HS

Director19 January 2000Active
Flat 216 Royal Parade, 7-11 Elmdale Road, Bristol, BS8 1SY

Director01 January 2002Active

People with Significant Control

Mr Stuart Mackenzie Gay
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Welsh
Country of residence:Wales
Address:2, Heol Y Bryn, Cardiff, Wales, CF14 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chloe Elizabeth Gay
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:2, Heol Y Bryn, Cardiff, Wales, CF14 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-15Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-29Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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2016-04-20Address

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

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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