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CONGRESS TEAM INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Congress Team International (uk) Limited. The company was founded 41 years ago and was given the registration number 01700565. The firm's registered office is in NORTHWOOD. You can find them at Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CONGRESS TEAM INTERNATIONAL (UK) LIMITED
Company Number:01700565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
15 Bedford Road, Northwood, HA6 2BA

Secretary-Active
Flat 105, 2 Praed Street, London, United Kingdom, W2 1JL

Secretary24 September 2010Active
Third Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Corporate Secretary02 November 2018Active
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
15 Bedford Road, Northwood, HA6 2BA

Director-Active
843 Finchley Road, London, NW11 8NA

Director-Active
Flat 105, 2 Praed Street, London, United Kingdom, W2 1JL

Director30 January 2014Active

People with Significant Control

Dolores Collins
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Significant influence or control
Ms Tara Louise Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 105, 2 Praed Street, London, United Kingdom, W2 1JL
Nature of control:
  • Significant influence or control
Canterbury Travel (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-07-24Officers

Termination director company with name termination date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Change account reference date company current extended.

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2020-05-15Accounts

Accounts with accounts type small.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Termination director company with name termination date.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Address

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

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-22Address

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

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type small.

Download
2018-11-09Officers

Appoint person director company with name date.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-08Address

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

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2018-11-08Officers

Termination secretary company with name termination date.

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