UKBizDB.co.uk

COMPANY TRAVEL LIMITED

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

This company is commonly known as Company Travel Limited. The company was founded 39 years ago and was given the registration number 01854884. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St. Pauls Road, Shipley, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COMPANY TRAVEL LIMITED
Company Number:01854884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:1 Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58-60, Kensington Church Street, London, England, W8 4DB

Secretary14 June 2021Active
90, York Way, London, England, N1 9AG

Director14 June 2021Active
58-60, Kensington Church Street, London, England, W8 4DB

Director14 June 2021Active
20a, Oldham Road, Denshaw, Oldham, United Kingdom, OL3 5SN

Secretary-Active
1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ

Secretary05 November 2012Active
20a, Oldham Road, Denshaw, Oldham, United Kingdom, OL3 5SN

Director-Active
1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director-Active
1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ

Director11 August 2006Active
58-60, Kensington Church Street, London, England, W8 4DB

Director14 June 2021Active

People with Significant Control

Miss Kay Collick
Notified on:01 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:1, Park View Court, Shipley, England, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Collick
Notified on:01 May 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:253, New Road Side, Leeds, England, LS18 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-05-24Gazette

Gazette filings brought up to date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2022-10-11Address

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

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-05-25Gazette

Gazette filings brought up to date.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-06-28Persons with significant control

Notification of a person with significant control statement.

Download
2021-06-21Officers

Appoint person secretary company with name date.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-18Accounts

Change account reference date company current shortened.

Download
2021-06-18Address

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

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-18Persons with significant control

Cessation of a person with significant control.

Download
2021-06-18Persons with significant control

Cessation of a person with significant control.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Officers

Termination director company with name termination date.

Download
2021-06-18Officers

Termination secretary company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.