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Home > England & Wales Companies > CONSTABULARY TRAVEL CLUB LTD.
Company Information for

CONSTABULARY TRAVEL CLUB LTD.

ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF,
Company Registration Number
01596058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Constabulary Travel Club Ltd.
CONSTABULARY TRAVEL CLUB LTD. was founded on 1981-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Constabulary Travel Club Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONSTABULARY TRAVEL CLUB LTD.
 
Legal Registered Office
ONE
CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
Other companies in RG8
 
Filing Information
Company Number 01596058
Company ID Number 01596058
Date formed 1981-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/06/2023
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB349098714  
Last Datalog update: 2023-10-08 08:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTABULARY TRAVEL CLUB LTD.
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Company Officers of CONSTABULARY TRAVEL CLUB LTD.

Current Directors
Officer Role Date Appointed
CATHERINE BELL
 Director 2017-03-01
ADRIAN COLOSSO
 Director 2017-07-01
DAVID JAMES REID
 Director 2017-03-01
PAUL DAVID SMITH
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREENE GIOVANNA MORGAN-LOCKE
 Company Secretary 1991-08-15 2017-03-01
JOSE LUIS LOUREIRO
 Director 2006-03-27 2017-03-01
MAUREENE GIOVANNA MORGAN-LOCKE
 Director 1991-08-15 2017-03-01
CHRISTOPHER JOHN LOUIS MORGAN-LOCKE
 Director 1991-08-15 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BELL MAGENTA ONE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ADRIAN COLOSSO THISTLE INSURANCE SERVICES LIMITED Director 2018-03-22 CURRENT 1938-03-31 Active
ADRIAN COLOSSO CITYNET LONDON HOLDINGS LTD Director 2017-12-16 CURRENT 2012-09-18 Active
ADRIAN COLOSSO INET3 GROUP LIMITED Director 2017-04-04 CURRENT 2007-12-06 Active
ADRIAN COLOSSO MRS CANDY LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
ADRIAN COLOSSO LANCASHIRE INSURANCE COMPANY (UK) LIMITED Director 2016-04-26 CURRENT 2006-03-17 Active
ADRIAN COLOSSO INET3 LIMITED Director 2016-03-02 CURRENT 1992-03-06 Active
ADRIAN COLOSSO CITYNET INSURANCE BROKERS LIMITED Director 2016-02-02 CURRENT 2000-02-24 Active
ADRIAN COLOSSO NAMESHELL 1 LIMITED Director 2004-03-01 CURRENT 1970-06-22 Dissolved 2014-05-06
ADRIAN COLOSSO LOWNDES LAMBERT INTERNATIONAL LIMITED Director 1995-05-26 CURRENT 1957-11-21 Active - Proposal to Strike off
DAVID JAMES REID MAGENTA ONE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
PAUL DAVID SMITH INET3 GROUP LIMITED Director 2017-04-04 CURRENT 2007-12-06 Active
PAUL DAVID SMITH INET3 LIMITED Director 2016-03-02 CURRENT 1992-03-06 Active
PAUL DAVID SMITH INET3 LIMITED Director 2013-07-03 CURRENT 1992-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-30Application to strike the company off the register
2023-06-13Notification of Aston Lark Group Limited as a person with significant control on 2023-06-06
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX England
2023-01-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-16Statement by Directors
2022-12-16Solvency Statement dated 12/12/22
2022-12-16Statement of capital on GBP 1.00
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-12AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA
2021-03-17RES01ADOPT ARTICLES 17/03/21
2021-03-17MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SMITH
2021-02-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29PSC07CESSATION OF DAVID JAMES REID AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29PSC02Notification of Inet3 Group Limited as a person with significant control on 2017-03-01
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES REID
2017-08-30PSC07CESSATION OF MAUREENE GIOVANNA MORGAN-LOCKE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SMITH / 06/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COLOSSO / 06/07/2017
2017-07-12AP01DIRECTOR APPOINTED MR PAUL DAVID SMITH
2017-07-12AP01DIRECTOR APPOINTED MR ADRIAN COLOSSO
2017-04-28CH01Director's details changed for Catherine Ball on 2017-03-01
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 9 Lower Basildon Reading Road Reading Berkshire RG8 9NG
2017-03-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13TM02Termination of appointment of Maureene Giovanna Morgan-Locke on 2017-03-01
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LOUREIRO
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MAUREENE MORGAN-LOCKE
2017-03-13AP01DIRECTOR APPOINTED CATHERINE BALL
2017-03-13AP01DIRECTOR APPOINTED MR DAVID JAMES REID
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-12AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-16AR0115/08/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13AR0115/08/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0115/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-04AR0115/08/10 FULL LIST
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS LOUREIRO / 15/07/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-14363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM THE OFFICES 75 COMMERCIAL WAY WOKING SURREY GU21 6HN
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/05
2005-09-14363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/03
2003-10-18363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: PARFITT & CO 1 HADLEYS LICKFOLDS ROAD ROWLEDGE FARNHAM SURREY GU10 4AE
2001-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/01
2001-09-10363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-14363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVE STAINES TW18 4AQ
1998-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-19363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-11-28363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-24363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-06363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-25363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-06-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-17288DIRECTOR'S PARTICULARS CHANGED
1992-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-09363sRETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-27363bRETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-04-18288SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
1991-04-18363aRETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS
1991-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CONSTABULARY TRAVEL CLUB LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTABULARY TRAVEL CLUB LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTABULARY TRAVEL CLUB LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-12-31 £ 67,852
Creditors Due Within One Year 2011-12-31 £ 75,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTABULARY TRAVEL CLUB LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 66,566
Cash Bank In Hand 2011-12-31 £ 78,957
Current Assets 2012-12-31 £ 74,398
Current Assets 2011-12-31 £ 82,056
Debtors 2012-12-31 £ 7,832
Debtors 2011-12-31 £ 3,099
Fixed Assets 2012-12-31 £ 1,038
Shareholder Funds 2012-12-31 £ 7,584
Shareholder Funds 2011-12-31 £ 7,359
Tangible Fixed Assets 2012-12-31 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTABULARY TRAVEL CLUB LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTABULARY TRAVEL CLUB LTD.
Trademarks
We have not found any records of CONSTABULARY TRAVEL CLUB LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTABULARY TRAVEL CLUB LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CONSTABULARY TRAVEL CLUB LTD. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CONSTABULARY TRAVEL CLUB LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTABULARY TRAVEL CLUB LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTABULARY TRAVEL CLUB LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF