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TRAVEL CLUB ELITE LIMITED

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

This company is commonly known as Travel Club Elite Limited. The company was founded 39 years ago and was given the registration number 01889230. The firm's registered office is in BIRMINGHAM. You can find them at Clarks Courtyard, 145 Granville Street, Birmingham, West Midlands. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL CLUB ELITE LIMITED
Company Number:01889230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Clarks Courtyard, 145 Granville Street, Birmingham, West Midlands, England, B1 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 Garretts Green Lane, Sheldon, Birmingham, B26 2SD

Secretary23 August 1996Active
Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB

Director-Active
167 Russell Road, Moseley, Birmingham, B13 8RR

Secretary-Active
167 Russell Road, Moseley, Birmingham, B13 8RR

Director-Active

People with Significant Control

Colin Paul Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Address

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

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2017-03-06Capital

Capital allotment shares.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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