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Home > England & Wales Companies > CONSOLIDATED TRAVEL LIMITED
Company Information for

CONSOLIDATED TRAVEL LIMITED

CCC HOUSE, 11A WEST HALKIN STREET, LONDON, SW1X 8JL,
Company Registration Number
03716867
Private Limited Company
Active

Company Overview

About Consolidated Travel Ltd
CONSOLIDATED TRAVEL LIMITED was founded on 1999-02-22 and has its registered office in London. The organisation's status is listed as "Active". Consolidated Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSOLIDATED TRAVEL LIMITED
 
Legal Registered Office
CCC HOUSE
11A WEST HALKIN STREET
LONDON
SW1X 8JL
Other companies in SW1X
 
Filing Information
Company Number 03716867
Company ID Number 03716867
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB749706296  
Last Datalog update: 2024-07-05 15:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED TRAVEL LIMITED
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Companies with same name CONSOLIDATED TRAVEL LIMITED
The following companies were found which have the same name as CONSOLIDATED TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED TRAVEL, INC. 23 BROWN ST. WICKFORD RI 00000 Dissolved Company formed on the 1982-12-16
CONSOLIDATED TRAVEL (NSW) PTY. LTD. VIC 3000 Active Company formed on the 1971-06-15
CONSOLIDATED TRAVEL (QLD) PTY. LTD. VIC 3000 Active Company formed on the 1978-11-15
CONSOLIDATED TRAVEL (SA) PTY LIMITED SA 5000 Active Company formed on the 1992-04-23
CONSOLIDATED TRAVEL (WA) PTY. LTD. WA 6000 Active Company formed on the 1996-02-02
CONSOLIDATED TRAVEL PTY LTD VIC 3000 Active Company formed on the 1967-05-08
CONSOLIDATED TRAVEL PROMOTORS, INC. 1490 WEST 49TH PLACE HIALEAH FL 33012 Inactive Company formed on the 1979-02-07
CONSOLIDATED TRAVEL GROUP, INC. 7160 W MCNAB RD TAMARAC FL 33321 Inactive Company formed on the 1989-09-25
CONSOLIDATED TRAVEL HOLDINGS GROUP, INC. 100 W CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 Active Company formed on the 2001-11-19
CONSOLIDATED TRAVEL, INC. 2 SOUTHEAST 13TH STREET MIAMI FL 33131 Inactive Company formed on the 1987-06-01
CONSOLIDATED TRAVEL SERVICES, INC. 4356 NORTH FEDERAL HIGHWAY FORT LAUDERDALE FL 33308 Inactive Company formed on the 1984-04-02
CONSOLIDATED TRAVEL NETWORK, INC. 9710 S.W. 5TH ST. MIAMI FL 33174 Inactive Company formed on the 1985-06-11
CONSOLIDATED TRAVEL AND HOTELS (CTH) CORPORATION 150 S.E. 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 1989-06-20
CONSOLIDATED TRAVEL CAPITAL CORPORATION Delaware Unknown
CONSOLIDATED TRAVELS INC Delaware Unknown
CONSOLIDATED TRAVEL SYSTEMS INC Delaware Unknown
CONSOLIDATED TRAVEL CORPORATION LTD Delaware Unknown
CONSOLIDATED TRAVEL TRAVEL INC Delaware Unknown
CONSOLIDATED TRAVEL SYSTEMS INC California Unknown
CONSOLIDATED TRAVEL NETWORK CORPORATION California Unknown

Company Officers of CONSOLIDATED TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MARWAN CHAFIC SALLOUM
 Company Secretary 1999-03-18
WAEL SAID KHOURY
 Director 1999-03-18
MARWAN CHAFIC SALLOUM
 Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-22 1999-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-22 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARWAN CHAFIC SALLOUM CC PROPERTY COMPANY LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
WAEL SAID KHOURY ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN Director 1999-04-14 CURRENT 1987-08-17 Active
MARWAN CHAFIC SALLOUM MONGEWELL LIMITED Director 2017-09-01 CURRENT 1992-07-28 Active
MARWAN CHAFIC SALLOUM MAGNA ENERGY LIMITED Director 2013-10-29 CURRENT 2012-02-20 Active - Proposal to Strike off
MARWAN CHAFIC SALLOUM CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED Director 2004-04-22 CURRENT 1985-05-21 Active
MARWAN CHAFIC SALLOUM CC PROPERTY COMPANY LIMITED Director 2004-02-11 CURRENT 2004-02-11 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
2024-05-30CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-21AA31/12/15 AUDITED ABRIDGED
2016-07-21AA31/12/15 SMALL ACCOUNTS
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-10AR0122/02/16 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-16AR0122/02/14 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0122/02/12 ANNUAL RETURN FULL LIST
2011-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0122/02/11 ANNUAL RETURN FULL LIST
2010-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Wael Said Khoury on 2010-02-22
2009-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aReturn made up to 22/02/09; full list of members
2008-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-03-11363aReturn made up to 22/02/08; full list of members
2008-01-22363aReturn made up to 22/02/07; full list of members
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-05363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-14123NC INC ALREADY ADJUSTED 25/06/02
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03RES04£ NC 50000/100000 25/06
2002-07-0388(2)RAD 25/06/02--------- £ SI 10000@1=10000 £ IC 50000/60000
2002-03-19363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-20363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-06363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13288bDIRECTOR RESIGNED
1999-04-13225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13(W)ELRESS366A DISP HOLDING AGM 18/03/99
1999-04-13288bSECRETARY RESIGNED
1999-04-13(W)ELRESS252 DISP LAYING ACC 18/03/99
1999-04-13(W)ELRESS386 DIS APP AUDS 18/03/99
1999-04-1388(2)RAD 18/03/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-03-24123£ NC 1000/50000 17/03/99
1999-03-24ORES04NC INC ALREADY ADJUSTED 17/03/99
1999-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/99
1999-03-24SRES01ADOPT MEM AND ARTS 17/03/99
1999-03-18CERTNMCOMPANY NAME CHANGED COUNTREPAIR LIMITED CERTIFICATE ISSUED ON 18/03/99
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED TRAVEL 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 CONSOLIDATED TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSOLIDATED TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED TRAVEL LIMITED
Trademarks
We have not found any records of CONSOLIDATED TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED TRAVEL 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 (51101 - Scheduled passenger air transport) as CONSOLIDATED TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED TRAVEL 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 CONSOLIDATED TRAVEL 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 CONSOLIDATED TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 8JL