This company is commonly known as Cleveland Travel Limited. The company was founded 31 years ago and was given the registration number 02797491. The firm's registered office is in LONDON. You can find them at Ground Floor 227 Shepherds Bush Road, Hammersmith, London, . This company's SIC code is 79110 - Travel agency activities.
Name | : | CLEVELAND TRAVEL LIMITED |
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Company Number | : | 02797491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 1993 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor 227 Shepherds Bush Road, Hammersmith, London, W6 7AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 03 July 2001 | Active |
227, Shepherds Bush Road, London, United Kingdom, W6 7AS | Director | 17 May 1998 | Active |
227, Shepherds Bush Road, London, United Kingdom, W6 7AS | Director | 09 August 1994 | Active |
38 Thorne Road, London, SW8 2BZ | Director | 16 July 2004 | Active |
90 West Grove, Woodford Green, IG8 7NP | Secretary | - | Active |
19 Old Court Place, Kensington, London, | Nominee Secretary | 09 March 1993 | Active |
35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 09 March 1993 | Active |
8 Park Lodge, Olive Road, London, NW2 6UX | Director | - | Active |
34 Betterton Street, Covent Garden, London, WC2 | Director | - | Active |
28 Draycott Place, London, SW3 2SB | Director | 05 December 1995 | Active |
12, Mil Street, Bothasig, Cape Town, South Africa, | Director | 25 November 2008 | Active |
8 Eton Apartments, 126 Broadley Street, London, NW8 8BD | Director | 18 August 1993 | Active |
16 Box End Road, Kempston, Bedford, MK43 8RR | Director | 10 March 1995 | Active |
Mr Gerard Jean Marie Bayol | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 227, Shepherds Bush Road, London, United Kingdom, W6 7AS |
Nature of control | : |
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Ms Frances Patricia Geoghegan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 227, Shepherds Bush Road, London, United Kingdom, W6 7AS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-20 | Accounts | Accounts with accounts type small. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type small. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type small. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type small. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-19 | Accounts | Accounts with accounts type small. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-29 | Accounts | Accounts with accounts type small. | Download |
2018-05-09 | Accounts | Accounts with accounts type small. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-15 | Officers | Appoint person director company with name date. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Officers | Change person director company with change date. | Download |
2017-02-28 | Officers | Change person director company with change date. | Download |
2017-01-17 | Accounts | Accounts with accounts type small. | Download |
2016-08-21 | Address | Change sail address company with old address new address. | Download |
2016-08-19 | Officers | Change corporate secretary company with change date. | Download |
2016-05-03 | Accounts | Accounts with accounts type small. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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