This company is commonly known as Specialised Travel (c.o.a.) Limited. The company was founded 62 years ago and was given the registration number 00713414. The firm's registered office is in LONDON. You can find them at 3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | SPECIALISED TRAVEL (C.O.A.) LIMITED |
|---|---|---|
| Company Number | : | 00713414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Secretary | 21 January 2005 | Active |
| 3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | 24 August 2005 | Active |
| 3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | 08 November 2005 | Active |
| 3rd Floor (North) Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS | Director | - | Active |
| 21 Rosemary Gardens, Mortlake, London, SW14 7HD | Secretary | 04 March 1999 | Active |
| 52 Avenue Road, London, N6 5DR | Secretary | - | Active |
| Apartment 65 The Piper Building, Peterborough Road, London, SW6 3EF | Director | - | Active |
| 33 Heriot Row, Edinburgh, EH3 6ES | Director | - | Active |
| 5 Greystoke Court, Hanger Lane, London, W5 1EN | Director | - | Active |
| 5 Greystoke Court, Hanger Lane, London, W5 1EN | Director | - | Active |
| 12 Cameron Park, Edinburgh, EH16 5JY | Director | - | Active |
| Specialised Travel Limited | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12-15, Hanger Green, London, England, W5 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-20 | Change of name | Certificate change of name company. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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