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CREIGIAU TRAVEL LIMITED

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

This company is commonly known as Creigiau Travel Limited. The company was founded 27 years ago and was given the registration number 03268068. The firm's registered office is in CARDIFF. You can find them at Station Yard Station Road, Creigiau, Cardiff, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CREIGIAU TRAVEL LIMITED
Company Number:03268068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Station Yard Station Road, Creigiau, Cardiff, Wales, CF15 9NT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Yard, Station Road, Creigiau, Cardiff, Wales, CF15 9NT

Secretary24 October 1996Active
Station Yard, Station Road, Creigiau, Cardiff, Wales, CF15 9NT

Director24 October 1996Active
Station Yard, Station Road, Creigiau, Cardiff, Wales, CF15 9NT

Director24 October 1996Active
Station Yard, Station Road, Creigiau, Cardiff, Wales, CF15 9NT

Director01 September 2015Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary24 October 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director24 October 1996Active

People with Significant Control

Creigiau Travel Employee Ownership Trustee Limited
Notified on:23 February 2024
Status:Active
Country of residence:Wales
Address:Station Yard, Station Road, Cardiff, Wales, CF15 9NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Samuel Maurice Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Wales
Address:Station Yard, Station Road, Cardiff, Wales, CF15 9NT
Nature of control:
  • Significant influence or control
Mr Royston Maurice Matthews
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Wales
Address:Station Yard, Station Road, Cardiff, Wales, CF15 9NT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lorraine Ann Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Wales
Address:Station Yard, Station Road, Cardiff, Wales, CF15 9NT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Resolution

Resolution.

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2024-03-05Incorporation

Memorandum articles.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-10-28Address

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

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2020-10-14Address

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

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Address

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

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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