UKBizDB.co.uk

PERFECTLY CHILLED TRAVEL DIRECTORY LLP

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

This company is commonly known as Perfectly Chilled Travel Directory Llp. The company was founded 15 years ago and was given the registration number OC344886. The firm's registered office is in WORCESTER. You can find them at 9 Malvern Road, , Worcester, . This company's SIC code is None Supplied.

Company Information

Name:PERFECTLY CHILLED TRAVEL DIRECTORY LLP
Company Number:OC344886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:9 Malvern Road, Worcester, England, WR2 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Malvern Road, Worcester, England, WR2 4LE

Llp Designated Member15 April 2009Active
9, Malvern Road, Worcester, England, WR2 4LE

Llp Designated Member15 April 2009Active
25, The Southend, Ledbury, HR8 2EY

Llp Designated Member15 April 2009Active
25, The Southend, Ledbury, HR8 2EY

Llp Member15 April 2009Active

People with Significant Control

Mr Michael Richard Alistair Martin
Notified on:30 June 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:9, Malvern Road, Worcester, England, WR2 4LE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Sarah Louise Martin
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:9, Malvern Road, Worcester, England, WR2 4LE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Officers

Change person member limited liability partnership with name change date.

Download
2018-04-23Officers

Change person member limited liability partnership with name change date.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Address

Change registered office address limited liability partnership with date old address new address.

Download
2016-05-05Annual return

Annual return limited liability partnership with made up date.

Download
2016-01-10Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return limited liability partnership with made up date.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-17Annual return

Annual return limited liability partnership with made up date.

Download

Copyright © 2024. All rights reserved.