UKBizDB.co.uk

COMFORT TRAVEL & SERVICE LIMITED

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

This company is commonly known as Comfort Travel & Service Limited. The company was founded 23 years ago and was given the registration number 04169648. The firm's registered office is in CORBY. You can find them at 9 Huntingdon Close, , Corby, Northamptonshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COMFORT TRAVEL & SERVICE LIMITED
Company Number:04169648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:9 Huntingdon Close, Corby, Northamptonshire, England, NN18 8RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Beechwood Avenue, Greenford, England, UB6 9UD

Secretary27 November 2015Active
9, Huntingdon Close, Corby, England, NN18 8RG

Director27 November 2015Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary28 February 2001Active
51 Oldfield Lane South, Greenford, UB6 9JZ

Secretary28 February 2001Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director28 February 2001Active
51 Oldfield Lane South, Greenford, UB6 9JZ

Director28 February 2001Active

People with Significant Control

Mrs Fengling Xin
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:9, Huntingdon Close, Corby, England, NN18 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr. Lei Xie
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Chinese
Country of residence:England
Address:9, Huntingdon Close, Corby, England, NN18 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-22Dissolution

Dissolution application strike off company.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Officers

Appoint person director company with name date.

Download
2015-11-27Officers

Termination director company with name termination date.

Download
2015-11-27Officers

Termination secretary company with name termination date.

Download
2015-11-27Officers

Appoint person secretary company with name date.

Download
2015-11-27Address

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

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Accounts

Accounts with accounts type total exemption small.

Download
2014-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.