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Home > England & Wales Companies > CASSIS TRAVEL SERVICES LIMITED
Company Information for

CASSIS TRAVEL SERVICES LIMITED

109 SOUTH WORPLE WAY, LONDON, SW14,
Company Registration Number
01900904
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Cassis Travel Services Ltd
CASSIS TRAVEL SERVICES LIMITED was founded on 1985-03-29 and had its registered office in 109 South Worple Way. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
CASSIS TRAVEL SERVICES LIMITED
 
Legal Registered Office
109 SOUTH WORPLE WAY
LONDON
 
Filing Information
Company Number 01900904
Date formed 1985-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-06-06
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CASSIS TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALBERT MCEWAN
 Director 2014-03-17
EDWARD RICHARD ROM
 Director 2014-03-17
MELANIE RUTH ROM
 Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MARTIN SCOTT
 Company Secretary 2006-09-06 2014-03-17
ROBERT KOVACS
 Director 1999-10-12 2014-03-17
MICHELE MONTGOMERY
 Director 1995-09-30 2014-03-17
ANTHONY DAVID RUSSELL
 Director 1995-09-30 2014-03-17
MARK MARTIN SCOTT
 Director 1992-03-04 2014-03-17
VASSOS GEORGIOU
 Director 1999-03-02 2011-04-01
PAMELA DELORES FORBES
 Company Secretary 2000-10-20 2006-09-06
STEPHEN PAUL GREENE
 Director 2003-03-13 2005-04-30
RICHARD ALAN HUMPHREYS
 Director 2003-03-13 2005-04-30
WILLIAM JOHN DIMOND
 Director 1999-10-12 2003-01-01
GEOFFREY NORMAN LEIGH
 Director 1999-10-12 2002-07-01
MICHAEL LAVILLES
 Company Secretary 1999-11-10 2000-10-20
VASSOS GEORGIOU
 Company Secretary 1999-10-10 1999-11-10
SIMON BROWN
 Company Secretary 1993-09-08 1999-10-10
SIMON BROWN
 Director 1990-06-30 1999-04-06
STEVEN ROSS PRESS
 Director 1995-09-30 1999-03-02
DIANE JENNIFER RICK
 Director 1990-06-30 1999-03-02
GILLIAN SADEGHI
 Company Secretary 1992-04-01 1993-09-08
DAVID KENNETH HARRIS
 Director 1992-07-01 1993-03-23
SIMON BROWN
 Company Secretary 1992-02-10 1992-04-01
GRAHAM JOHN BOUVIER
 Company Secretary 1990-06-30 1992-02-10
GRAHAM JOHN BOUVIER
 Director 1990-06-30 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALBERT MCEWAN AMBER ROAD TRAVEL LIMITED Director 2017-09-01 CURRENT 1983-12-06 Active
JOHN ALBERT MCEWAN CSR TRAVEL LIMITED Director 2017-07-14 CURRENT 1969-12-05 Active
JOHN ALBERT MCEWAN ZAPPAWOO LTD Director 2015-10-01 CURRENT 2013-09-19 Dissolved 2018-05-22
JOHN ALBERT MCEWAN LATIN ROUTES LIMITED Director 2015-06-29 CURRENT 2011-06-07 Active
JOHN ALBERT MCEWAN MCEWAN TRAVEL ASSOCIATES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN ALBERT MCEWAN E.F.R. TRAVEL LIMITED Director 2014-01-24 CURRENT 2002-05-16 Active
JOHN ALBERT MCEWAN BRUM OFFICE LIMITED Director 2013-10-02 CURRENT 2013-01-24 Active
JOHN ALBERT MCEWAN HOLIDAYSPLEASE LIMITED Director 2013-07-01 CURRENT 2002-07-17 Active
JOHN ALBERT MCEWAN THE ABTA BENEVOLENT FUND Director 2012-06-20 CURRENT 1986-12-03 Active
JOHN ALBERT MCEWAN PEOPLE 1ST Director 2011-01-28 CURRENT 1990-11-13 Liquidation
EDWARD RICHARD ROM CSR TRAVEL LIMITED Director 2017-07-14 CURRENT 1969-12-05 Active
EDWARD RICHARD ROM E.F.R. TRAVEL LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
MELANIE RUTH ROM FLAGER TRADING LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-07-29

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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-13DS01APPLICATION FOR STRIKING-OFF
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 90000
2016-02-11AR0131/12/15 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RUTH ROM / 31/12/2015
2015-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-02-18AP01DIRECTOR APPOINTED MELANIE RUTH ROM
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 90000
2015-02-10AR0131/12/14 FULL LIST
2014-10-14AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-04-09MISCSECTION 519
2014-04-08AP01DIRECTOR APPOINTED MR EDWARD RICHARD ROM
2014-04-08AP01DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 55 LOUDOUN ROAD LONDON NW8 0DL
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY MARK SCOTT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KOVACS
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE MONTGOMERY
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 90000
2014-02-07AR0131/12/13 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MONTGOMERY / 31/12/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOVACS / 31/12/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN SCOTT / 31/12/2013
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-19AR0131/12/12 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-06AR0131/12/11 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VASSOS GEORGIOU
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR VASSOS GEORGIOU
2011-01-24AR0131/12/10 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KOVACS / 17/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VASSOS GEORGIOU / 17/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MONTGOMERY / 17/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIN SCOTT / 17/01/2011
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK MARTIN SCOTT / 17/01/2011
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RUSSELL / 17/01/2011
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-15AR0131/12/09 FULL LIST
2009-11-28AA30/04/09 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-02-27363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-29288bSECRETARY RESIGNED
2006-09-29288aNEW SECRETARY APPOINTED
2006-01-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-03288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to CASSIS TRAVEL SERVICES LIMITED 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 CASSIS TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2001-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1992-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-07-01 Satisfied CREDIT LYONWAIS BANK NEDERLAND N.V.
Filed Financial Reports
Annual Accounts
2013-04-30

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 CASSIS TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CASSIS TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names

CASSIS TRAVEL SERVICES LIMITED owns 1 domain names.

cassiscollection.co.uk  

Trademarks
We have not found any records of CASSIS TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSIS TRAVEL SERVICES LIMITED. 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 (79110 - Travel agency activities) as CASSIS TRAVEL SERVICES LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where CASSIS TRAVEL SERVICES LIMITED 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 CASSIS TRAVEL SERVICES LIMITED 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 CASSIS TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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