This company is commonly known as Executive Conference Travel (uk) Limited. The company was founded 34 years ago and was given the registration number 02476549. The firm's registered office is in . You can find them at 5 Westchester Drive, London, , . This company's SIC code is 79110 - Travel agency activities.
Name | : | EXECUTIVE CONFERENCE TRAVEL (UK) LIMITED |
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Company Number | : | 02476549 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 1990 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Westchester Drive, London, NW4 1RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Westchester Drive, London, NW4 1RD | Secretary | - | Active |
8, Chandos Road, Borehamwood, England, WD6 1UU | Director | 06 November 2020 | Active |
5 Westchester Drive, London, NW4 1RD | Director | - | Active |
22, Marsh Lane, London, England, NW7 4QP | Director | 09 July 2019 | Active |
Mr Gerard Cukier | ||
Notified on | : | 11 September 2021 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | 5 Westchester Drive, NW4 1RD |
Nature of control | : |
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Mr Daniel Cukier | ||
Notified on | : | 02 July 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Westchester Drive, London, England, NW4 1RD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Officers | Termination director company with name termination date. | Download |
2020-11-06 | Officers | Appoint person director company with name date. | Download |
2020-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Officers | Termination director company with name termination date. | Download |
2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Officers | Appoint person director company with name date. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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