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.
Name | : | THE CORPORATE TRAVELLER LIMITED |
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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 | : |
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Registered Address | : | 246 Green Lanes, London, United Kingdom, N13 5XT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Cedar Park, High Road, Chigwell, IG7 5AL | Secretary | 19 December 1996 | Active |
246, Green Lanes, London, United Kingdom, N13 5XT | Director | 11 January 1999 | Active |
246, Green Lanes, London, United Kingdom, N13 5XT | Director | 19 December 1996 | Active |
7 Cedar Park, High Road, Chigwell, IG7 5AL | Director | 19 December 1996 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 19 December 1996 | Active |
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 19 December 1996 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 19 December 1996 | Active |
43 Grove Avenue, London, N10 2AS | Director | 19 December 1996 | Active |
Green Hays, 14 Forest Lane, Chigwell, IG7 5AE | Director | 19 December 1996 | Active |
Cyplon Travel Limited | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 246, Green Lanes, London, United Kingdom, N13 5XT |
Nature of control | : |
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Mr David John Manning | ||
Notified on | : | 19 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-31 | Officers | Change person director company with change date. | Download |
2017-07-31 | Officers | Change person director company with change date. | Download |
2017-07-31 | Address | Change registered office address company with date old address new address. | Download |
2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Officers | Termination director company with name termination date. | Download |
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