This company is commonly known as Platinum Corporate Travel Limited. The company was founded 24 years ago and was given the registration number 03982807. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 49390 - Other passenger land transport.
Name | : | PLATINUM CORPORATE TRAVEL LIMITED |
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Company Number | : | 03982807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Handel House, 95 High Street, Edgware, HA8 7DB | Secretary | 01 September 2002 | Active |
Handel House, 95 High Street, Edgware, HA8 7DB | Director | 01 September 2002 | Active |
Handel House, 95 High Street, Edgware, HA8 7DB | Director | 01 September 2002 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 28 April 2000 | Active |
161 Cotton Avenue, London, W3 6YG | Secretary | 28 April 2000 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 28 April 2000 | Active |
161 Cotton Avenue, London, W3 6YG | Director | 28 April 2000 | Active |
R28 Peabody Estae, Dalgarno Gardens, London, W10 5JZ | Director | 28 April 2000 | Active |
Ms Denise Jane Parsons | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB |
Nature of control | : |
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Mr Andrew Lester Grahame | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-26 | Accounts | Change account reference date company current extended. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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