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CORPORATE TRAVEL CONNECTIONS LIMITED

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

This company is commonly known as Corporate Travel Connections Limited. The company was founded 8 years ago and was given the registration number 09711803. The firm's registered office is in LIVERPOOL. You can find them at Mornington Terrace, 31 Upper Duke Street, Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORPORATE TRAVEL CONNECTIONS LIMITED
Company Number:09711803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mornington Terrace, 31 Upper Duke Street, Liverpool, England, L1 9DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 23, Stourcliffe Avenue, Bournemouth, England, BH6 3PU

Secretary18 February 2019Active
31, Upper Duke Street, Liverpool, England, L1 9DY

Director21 September 2023Active
Mornington Terrace, 31 Upper Duke Street, Liverpool, England, L1 9DY

Director31 July 2015Active
Mornington Terrace, 31 Upper Duke Street, Liverpool, England, L1 9DY

Secretary31 July 2015Active

People with Significant Control

Mr Andrew David Poulson
Notified on:19 February 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Mornington Terrace, 31 Upper Duke Street, Liverpool, England, L1 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Gerad Wardlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Mornington Terrace, 31 Upper Duke Street, Liverpool, England, L1 9DY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-09-21Officers

Appoint person director company with name date.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change person director company with change date.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-02-19Officers

Appoint person secretary company with name date.

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2019-02-18Officers

Termination secretary company with name termination date.

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2018-10-24Officers

Change person director company with change date.

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2018-10-24Officers

Change person secretary company with change date.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-12Address

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

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-02-19Capital

Capital allotment shares.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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