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CK TRAVEL BUREAU LIMITED

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

This company is commonly known as Ck Travel Bureau Limited. The company was founded 20 years ago and was given the registration number 04797496. The firm's registered office is in WIRRAL. You can find them at 35b Market Street, Hoylake, Wirral, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CK TRAVEL BUREAU LIMITED
Company Number:04797496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2003
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:35b Market Street, Hoylake, Wirral, United Kingdom, CH47 2BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35b, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BG

Secretary12 June 2003Active
35b, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BG

Director12 June 2003Active
35b, Market Street, Hoylake, Wirral, United Kingdom, CH47 2BG

Director12 June 2003Active

People with Significant Control

Mr Colin Neal Sharrock
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:35b, Market Street, Wirral, United Kingdom, CH47 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:35b, Market Street, Wirral, United Kingdom, CH47 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

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

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

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

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2011-08-03Accounts

Accounts with accounts type total exemption small.

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2011-06-10Annual return

Annual return company with made up date full list shareholders.

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2010-11-05Mortgage

Legacy.

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2010-08-05Accounts

Accounts with accounts type total exemption small.

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