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CLEVELAND TRAVEL LIMITED

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

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.

Company Information

Name:CLEVELAND TRAVEL LIMITED
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:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Ground Floor 227 Shepherds Bush Road, Hammersmith, London, W6 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Nominee Secretary03 July 2001Active
227, Shepherds Bush Road, London, United Kingdom, W6 7AS

Director17 May 1998Active
227, Shepherds Bush Road, London, United Kingdom, W6 7AS

Director09 August 1994Active
38 Thorne Road, London, SW8 2BZ

Director16 July 2004Active
90 West Grove, Woodford Green, IG8 7NP

Secretary-Active
19 Old Court Place, Kensington, London,

Nominee Secretary09 March 1993Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director09 March 1993Active
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

Director05 December 1995Active
12, Mil Street, Bothasig, Cape Town, South Africa,

Director25 November 2008Active
8 Eton Apartments, 126 Broadley Street, London, NW8 8BD

Director18 August 1993Active
16 Box End Road, Kempston, Bedford, MK43 8RR

Director10 March 1995Active

People with Significant Control

Mr Gerard Jean Marie Bayol
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Ms Frances Patricia Geoghegan
Notified on:06 April 2016
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type small.

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2023-09-11Address

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

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2023-09-11Address

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

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type small.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type small.

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2018-05-09Accounts

Accounts with accounts type small.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-01-17Accounts

Accounts with accounts type small.

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2016-08-21Address

Change sail address company with old address new address.

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2016-08-19Officers

Change corporate secretary company with change date.

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2016-05-03Accounts

Accounts with accounts type small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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