Company Information for C2C TRAVEL LIMITED
CHANCELLORS HOUSE BRAMPTON LANE, HENDON, LONDON, NW4 4AB,
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Company Registration Number
03842619
Private Limited Company
Active |
Company Name | |
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C2C TRAVEL LIMITED | |
Legal Registered Office | |
CHANCELLORS HOUSE BRAMPTON LANE HENDON LONDON NW4 4AB Other companies in HA0 | |
Company Number | 03842619 | |
---|---|---|
Company ID Number | 03842619 | |
Date formed | 1999-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:01:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C2C TRAVEL & TOURISM LTD | COURTENAY HOUSE 10 COURTENAY ROAD WEMBLEY ENGLAND HA9 7ND | Dissolved | Company formed on the 2012-10-02 | |
C2C TRAVEL AND SALES INC. | 6369 COBURG ROAD SUITE 1103 HALIFAX Nova Scotia B3H4J9 | Dissolved | Company formed on the 1984-09-27 | |
C2C TRAVEL, LLC | 3207 SKYLARK DR AUSTIN TX 78757 | Active | Company formed on the 2014-05-14 | |
C2C TRAVEL PTY LTD | Active | Company formed on the 2007-12-05 | ||
C2C TRAVEL LLC | 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 | Active | Company formed on the 2019-04-09 | |
C2C TRAVEL TOURS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ISABELLE BOMPAS |
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PHILIPPE SCHELLENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRELLA TOMA |
Company Secretary | ||
PATRICK SCHELLENBERG |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNNINGTON LIMITED | Director | 2012-06-11 | CURRENT | 1997-04-18 | Dissolved 2014-08-19 | |
ABACUS WORLD TIME LIMITED | Director | 2012-06-11 | CURRENT | 2001-01-16 | Dissolved 2016-06-28 | |
OLD GOLD & SILVER TRADE LIMITED | Director | 2012-06-11 | CURRENT | 1988-02-24 | Dissolved 2016-05-24 | |
MEDIT CONSULTING LIMITED | Director | 2012-06-11 | CURRENT | 1986-12-01 | Dissolved 2017-01-24 | |
OVERLAND MANAGEMENT LIMITED | Director | 2012-06-11 | CURRENT | 1998-04-17 | Dissolved 2018-06-12 | |
COOLPRIDE LIMITED | Director | 2012-06-11 | CURRENT | 1987-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ISABELLE BOMPAS on 2020-09-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ISABELLE BOMPAS on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Premier House 45 Ealing Road Wembley Middlesex HA0 4BA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Fabrice Mercorelli as a person with significant control on 2018-09-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Mirella Toma on 2017-01-01 | |
AP03 | Appointment of Isabelle Bompas as company secretary on 2017-01-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-09-30 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHELLENBERG | |
AP01 | DIRECTOR APPOINTED PHILIPPE SCHELLENBERG | |
AR01 | 16/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 C2C TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C2C TRAVEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | C2C TRAVEL LIMITED | Event Date | 2014-09-30 |
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. |