Active
Company Information for CROWN TRAVEL LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
|
Company Registration Number
02095375
Private Limited Company
Active |
Company Name | |
---|---|
CROWN TRAVEL LIMITED | |
Legal Registered Office | |
ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD Other companies in RH10 | |
Company Number | 02095375 | |
---|---|---|
Company ID Number | 02095375 | |
Date formed | 1987-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 12:14:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROWN TRAVEL & TOUR LIMITED | 103 CARLISLE ROAD BRADFORD WEST YORKSHIRE ENGLAND BD8 8BY | Dissolved | Company formed on the 2013-04-25 | |
CROWN TRAVEL (UK) LIMITED | 103 CARLISLE ROAD BRADFORD WEST YORKSHIRE BD8 8BY | Active | Company formed on the 2001-06-01 | |
CROWN TRAVEL INTL LTD | FIRST FLOOR 100 HANGINGWATER ROAD SHEFFIELD S11 7ER | Dissolved | Company formed on the 2011-10-14 | |
CROWN TRAVEL (LIVERPOOL) LTD | 05 DUBAI SUITE PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL MERSEYSIDE L3 4DB | Active - Proposal to Strike off | Company formed on the 2013-08-13 | |
CROWN TRAVEL M.K. LTD | TAYLOR HOUSE 55-57 BRADFORD ROAD DEWSBURY ENGLAND WF13 2EG | Dissolved | Company formed on the 2015-03-25 | |
CROWN TRAVEL INC. | 103-49 118TH STREET Queens RICHMOND HILL NY 11419 | Active | Company formed on the 1999-05-10 | |
CROWN TRAVEL INTERNATIONAL, NEW YORK, INC. | 331 KINGSTON AVENUE Kings BROOKLYN NY 11213 | Active | Company formed on the 1991-02-28 | |
CROWN TRAVEL U.S.A. INC. | 8127 23RD AVENUE, SUITE 1FL KINGS BROOKLYN NEW YORK 11214 | Active | Company formed on the 2010-03-29 | |
Crown Travel and Events, LLC | 2840 W 21st St Unit 5 Greeley CO 80634 | Delinquent | Company formed on the 2011-08-30 | |
CROWN TRAVEL AT BELLEVUE PLACE INC. | 8620 133RD AVE NE REDMOND WA 98052 | Dissolved | Company formed on the 1993-03-24 | |
CROWN TRAVEL SERVICES, INC. | 8039 BROADMOOR ROAD - MENTOR OH 44060 | Active | Company formed on the 2006-10-16 | |
CROWN TRAVEL CENTER INC., | 1111 LAS VEGAS BLVD. SOUTH #210-A LAS VEGAS NV 89104 | Terminated | Company formed on the 1996-02-09 | |
CROWN TRAVEL, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2010-09-28 | |
CROWN TRAVELS PRIVATE LIMITED | 737 CHURCH MISSION ROAD FATEH PURI DELHI Delhi 110006 | DORMANT | Company formed on the 1987-06-25 | |
Crown Travel Coordinators, Inc. | 928 E Green St Pasadena CA 91106 | FTB Suspended | Company formed on the 1967-03-14 | |
CROWN TRAVEL & TOURS (ASIA) PTE. LTD. | KING GEORGE'S AVENUE Singapore 208563 | Active | Company formed on the 2010-11-11 | |
Crown Travel International Ltd. | Delaware | Unknown | ||
CROWN TRAVEL LIMITED | 10 COLEMAN COURT RAILWAY ROAD CAVAN H12CF72 | Dissolved | Company formed on the 2016-04-25 | |
CROWN TRAVEL SERVICES, INC. | 8554 SW 115 CT MIAMI FL 33173 | Inactive | Company formed on the 1992-03-05 | |
CROWN TRAVEL AND TOURS, INC. | 19 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 1990-04-23 |
Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
CHERYL FRANCES BROWN |
||
SIMON BARRIE MICHAEL CROSS |
||
MATHEW ROGER PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
COLIN JAMES PARSELLE |
Director | ||
ROBERT BRONCHO BAILKOSKI |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JONATHAN JAMES GERARD GRISDALE |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
KARON MICHELLE CRONIN |
Director | ||
MATHEW ROGER PRIOR |
Director | ||
NIGEL JOHN JENKINS |
Director | ||
HYWEL DAVID THOMAS |
Director | ||
ANDREW GEOFFREY DAVID HOWARD |
Director | ||
CHRISTOPHER RICHARD CHESTERFIELD GORDON |
Director | ||
RUPERT JOHN HENRY GREEN |
Director | ||
KEITH GREGORY |
Director | ||
JOHN LEE ROBINSON |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
CHRISTOPHER PAUL BAKER |
Company Secretary | ||
JOHN RICHARD CARTER |
Director | ||
GEOFFREY CHARLES WATLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN HOLIDAYS LIMITED | Director | 2014-04-03 | CURRENT | 1983-06-24 | Active | |
PORTER AND HAYLETT LIMITED | Director | 2010-04-06 | CURRENT | 1958-11-03 | Active | |
CROWN BLUE LINE LIMITED | Director | 2009-01-13 | CURRENT | 1969-01-21 | Active | |
MARINER INTERNATIONAL (UK) LIMITED | Director | 2014-04-03 | CURRENT | 1992-09-11 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2014-04-03 | CURRENT | 1976-11-17 | Active | |
MARINER INTERNATIONAL TRAVEL (UK) LIMITED | Director | 2014-04-03 | CURRENT | 1976-01-02 | Active | |
SUNSAIL WORLDWIDE SAILING LIMITED | Director | 2014-04-03 | CURRENT | 1982-08-13 | Active | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2013-03-05 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2013-03-05 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
CROWN HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1983-06-24 | Active | |
MARINER INTERNATIONAL (UK) LIMITED | Director | 2012-12-14 | CURRENT | 1992-09-11 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1976-11-17 | Active | |
CITALIA TRANSPORT LIMITED | Director | 2010-11-01 | CURRENT | 1972-12-12 | Dissolved 2014-01-21 | |
TRIPS WORLDWIDE LIMITED | Director | 2010-11-01 | CURRENT | 1997-07-24 | Dissolved 2013-12-10 | |
MAGIC OF THE ORIENT LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-03 | Dissolved 2013-12-10 | |
MEON (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1955-06-22 | Dissolved 2014-03-25 | |
MEON TRAVEL LIMITED | Director | 2010-11-01 | CURRENT | 1972-09-13 | Dissolved 2014-03-25 | |
SPECIALIST HOLIDAYS (TRAVEL) LIMITED | Director | 2010-11-01 | CURRENT | 1947-12-15 | Active | |
FLEXIGROUP HOLDINGS LIMITED | Director | 2002-03-15 | CURRENT | 1998-04-27 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
Director's details changed for Ms Cheryl Frances Brown on 2022-07-24 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020953750004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Cheryl Frances Brown on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROGER PRIOR | |
AP01 | DIRECTOR APPOINTED MR TREVOR FAHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Cheryl Frances Powell on 2017-07-18 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-11 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES PARSELLE | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON BARRIE MICHAEL CROSS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES PARSELLE | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI | |
AP01 | DIRECTOR APPOINTED CHERYL FRANCES POWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/01/2013 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE | |
AP01 | DIRECTOR APPOINTED MR MATHEW ROGER PRIOR | |
AP01 | DIRECTOR APPOINTED MRS JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED ROBERT BRONCHO BAILKOSKI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KARON CRONIN | |
288a | DIRECTOR APPOINTED ANDREW LLOYD JOHN | |
288b | APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD, CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CROWN TRAVEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83081000 | Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |