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Home > England & Wales Companies > CORPORATE TRAVEL CLUB LIMITED
Company Information for

CORPORATE TRAVEL CLUB LIMITED

125 PARKWAY, REGENTS PARK, LONDON, NW1 7PS,
Company Registration Number
02766531
Private Limited Company
Active

Company Overview

About Corporate Travel Club Ltd
CORPORATE TRAVEL CLUB LIMITED was founded on 1992-11-20 and has its registered office in London. The organisation's status is listed as "Active". Corporate Travel Club Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORPORATE TRAVEL CLUB LIMITED
 
Legal Registered Office
125 PARKWAY
REGENTS PARK
LONDON
NW1 7PS
Other companies in W1W
 
Filing Information
Company Number 02766531
Company ID Number 02766531
Date formed 1992-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE TRAVEL CLUB LIMITED
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Companies with same name CORPORATE TRAVEL CLUB LIMITED
The following companies were found which have the same name as CORPORATE TRAVEL CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE TRAVEL CLUB AND TOURS, INC. 780 NW LE JEUNE ROAD MIAMI FL 33126 Inactive Company formed on the 1993-07-23
CORPORATE TRAVEL CLUB INC Georgia Unknown
CORPORATE TRAVEL CLUB INC Georgia Unknown

Company Officers of CORPORATE TRAVEL CLUB LIMITED

Current Directors
Officer Role Date Appointed
SHISHIR GOKALDAS CHANDE
 Company Secretary 1993-11-20
ROBERT EDMUND COURTNEIDGE
 Director 1993-11-20
NEHA GANDESHA
 Director 2011-02-15
MAHESHCHANDRA GHUSALAL GANDESHA
 Director 2011-02-15
ANKUR MAHESHCHANDRA GANDESHA
 Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSON (LONDON) LIMITED
 Nominated Secretary 1992-11-20 1993-11-20
CHRISTOPHER THOMAS GILL
 Nominated Director 1992-11-20 1993-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHISHIR GOKALDAS CHANDE GLOBAL HOLDINGS (EUROPE) LIMITED Company Secretary 1997-01-15 CURRENT 1988-12-30 Active
SHISHIR GOKALDAS CHANDE BRITISH AMERICAN VACATIONS LIMITED Company Secretary 1992-11-20 CURRENT 1992-11-20 Active
ROBERT EDMUND COURTNEIDGE QUINTESSENTIALLY PRIVATE ISLANDS LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2014-03-25
ROBERT EDMUND COURTNEIDGE TINTAGEL PROPERTY COMPANY LIMITED Director 1999-11-11 CURRENT 1999-04-16 Active
ROBERT EDMUND COURTNEIDGE AMERICANA VACATIONS PUBLIC LIMITED COMPANY Director 1992-05-11 CURRENT 1992-05-06 Active
NEHA GANDESHA GLOBAL HOLDINGS (EUROPE) LIMITED Director 2011-02-15 CURRENT 1988-12-30 Active
NEHA GANDESHA BRITISH AMERICAN VACATIONS LIMITED Director 2011-02-15 CURRENT 1992-11-20 Active
MAHESHCHANDRA GHUSALAL GANDESHA GLOBAL HOLDINGS (EUROPE) LIMITED Director 2011-02-15 CURRENT 1988-12-30 Active
MAHESHCHANDRA GHUSALAL GANDESHA BRITISH AMERICAN VACATIONS LIMITED Director 2011-02-15 CURRENT 1992-11-20 Active
ANKUR MAHESHCHANDRA GANDESHA GLOBAL HOLDINGS (EUROPE) LIMITED Director 2011-02-15 CURRENT 1988-12-30 Active
ANKUR MAHESHCHANDRA GANDESHA BRITISH AMERICAN VACATIONS LIMITED Director 2011-02-15 CURRENT 1992-11-20 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
2023-12-05CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 11 Little Portland Street London W1W 7JQ
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-11AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-19AR0120/11/11 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Neha Maheshchandra Gandesha on 2011-11-20
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANKUR MAHESHCHANDRA GANDESHA / 20/11/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHESHCHANDRA GHUSALAL GANDESHA / 20/11/2011
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-03-17AP01DIRECTOR APPOINTED ANKUR MAHESHCHANDRA GANDESHA
2011-02-28AP01DIRECTOR APPOINTED MAHESHCHANDRA GHUSALAL GANDESHA
2011-02-28AP01DIRECTOR APPOINTED NEHA MAHESHCHANDRA GANDESHA
2010-12-09AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-08AR0120/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMUND COURTNEIDGE / 08/12/2009
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-27363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 11 LITTLE PORTLAND STREET LONDON W1N 5DF
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-14363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-14353LOCATION OF REGISTER OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-29363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-03363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-20363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-01-08363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-21AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-10363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-17AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-30363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: SUITE 11 GROUND FLOOR MORLEY HOUSE 320 REGENT STREET LONDON W1R 5AB
1999-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-14363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-19363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/96
1996-12-02363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-28363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: SUITE 19 4TH FLOOR MORLEY HOUSE 320 REGENT STREET LONDON W1R 5AD
1995-09-26AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-01287REGISTERED OFFICE CHANGED ON 01/08/95 FROM: ACRE HOUSE 11/15 WILLIAM STREET LONDON NW1 3ER
1995-07-18AUDAUDITOR'S RESIGNATION
1995-01-19363xRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-09-22AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-02-24363xRETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-02-23288DIRECTOR RESIGNED
1993-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CORPORATE TRAVEL CLUB 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 CORPORATE TRAVEL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE TRAVEL CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CORPORATE TRAVEL CLUB LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE TRAVEL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE TRAVEL CLUB LIMITED
Trademarks
We have not found any records of CORPORATE TRAVEL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE TRAVEL CLUB 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 CORPORATE TRAVEL CLUB 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 CORPORATE TRAVEL CLUB 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 CORPORATE TRAVEL CLUB 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 CORPORATE TRAVEL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7PS