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THE CORPORATE TRAVELLER LIMITED

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

This company is commonly known as The Corporate Traveller Limited. The company was founded 27 years ago and was given the registration number 03294573. The firm's registered office is in LONDON. You can find them at 246 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE CORPORATE TRAVELLER LIMITED
Company Number:03294573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:246 Green Lanes, London, United Kingdom, N13 5XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Cedar Park, High Road, Chigwell, IG7 5AL

Secretary19 December 1996Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director11 January 1999Active
246, Green Lanes, London, United Kingdom, N13 5XT

Director19 December 1996Active
7 Cedar Park, High Road, Chigwell, IG7 5AL

Director19 December 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary19 December 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director19 December 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director19 December 1996Active
43 Grove Avenue, London, N10 2AS

Director19 December 1996Active
Green Hays, 14 Forest Lane, Chigwell, IG7 5AE

Director19 December 1996Active

People with Significant Control

Cyplon Travel Limited
Notified on:19 December 2016
Status:Active
Country of residence:United Kingdom
Address:246, Green Lanes, London, United Kingdom, N13 5XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Manning
Notified on:19 December 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Cedar Park, Chigwell, United Kingdom, IG7 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-31Officers

Change person director company with change date.

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2017-07-31Officers

Change person director company with change date.

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2017-07-31Address

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

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Termination director company with name termination date.

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