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CLAYGATE TRAVEL LIMITED

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

This company is commonly known as Claygate Travel Limited. The company was founded 37 years ago and was given the registration number 02105677. The firm's registered office is in SURREY. You can find them at 23 The Parade, Claygate, Surrey, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CLAYGATE TRAVEL LIMITED
Company Number:02105677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:23 The Parade, Claygate, Surrey, KT10 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Berrylands, Surbiton, KT5 8JY

Secretary30 November 2001Active
18 Illingworth, Windsor, SL4 4UP

Director19 December 2000Active
106 Berrylands, Surbiton, KT5 8JY

Director-Active
Polkerris, 51 Harfield Road Lower Sunbury, Sunbury On Thames, TW16 5PT

Secretary-Active
12 Tennyson Avenue, Twickenham, TW1 4QY

Director-Active
32a Sidney Road, St Margarets, Twickenham, TW1 1JR

Director-Active
Polkerris, 51 Harfield Road Lower Sunbury, Sunbury On Thames, TW16 5PT

Director-Active

People with Significant Control

Mr Martyn Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:106, Berrylands, Surbiton, England, KT5 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Gordon Burrows
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:18, Illingworth, Windsor, United Kingdom, SL4 4UP
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-12Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type small.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type small.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type small.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-07-20Accounts

Accounts with accounts type small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type small.

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2014-10-02Accounts

Accounts with accounts type small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type small.

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2012-07-13Accounts

Accounts with accounts type small.

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