CLAPHAM TRAVEL MANAGEMENT LIMITED

Company Number		04398749
Company ID Number		04398749
Date formed		2002-03-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of CLAPHAM TRAVEL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON LAW SECRETARIAL LIMITED	Company Secretary	2002-03-19
PAUL EAST	Director	2011-11-05
ANTONIOS SOFIANOS	Director	2002-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM ROGERS	Director	2010-09-01	2015-05-07
PETER ROBERT FREDERICK KITE	Director	2010-09-01	2013-09-04
MATTHEW LIONEL LEVIN	Director	2002-03-19	2011-11-05
MARK SACHO	Director	2002-03-19	2010-09-01
ALEXANDRA CHRISTOFIDES	Director	2002-03-19	2009-12-01
HELEN SOFIANOS	Director	2002-03-19	2009-12-01
LONDON LAW SERVICES LIMITED	Nominated Director	2002-03-19	2002-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON LAW SECRETARIAL LIMITED	PORTCULLIS PUB CO LIMITED	Company Secretary	2018-05-23	CURRENT	2018-05-23	Active
LONDON LAW SECRETARIAL LIMITED	BRAND CLOUDLINES LIMITED	Company Secretary	2018-03-20	CURRENT	2018-03-20	Active
LONDON LAW SECRETARIAL LIMITED	MCMILLAN HEALTHCARE LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Active
LONDON LAW SECRETARIAL LIMITED	VIRTUO TECHNOLOGIES LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active
LONDON LAW SECRETARIAL LIMITED	HORSESHOE PCC LIMITED	Company Secretary	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	ARTEX ILS SERVICES UK LTD	Company Secretary	2017-10-04	CURRENT	2017-10-04	Active
LONDON LAW SECRETARIAL LIMITED	BIAMP SYSTEMS UK LTD	Company Secretary	2017-07-27	CURRENT	2011-07-25	Active
LONDON LAW SECRETARIAL LIMITED	SHAMARIMA COMPANY LIMITED	Company Secretary	2017-07-20	CURRENT	2017-07-20	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	TBS BUSINESS GROUP LTD	Company Secretary	2017-06-06	CURRENT	2017-06-06	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	TEACH 360 LIMITED	Company Secretary	2017-05-25	CURRENT	2017-05-25	Active
LONDON LAW SECRETARIAL LIMITED	HEX HOLDINGS LTD	Company Secretary	2017-05-04	CURRENT	2016-03-02	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	HB CAPITAL LIMITED	Company Secretary	2017-03-01	CURRENT	2017-03-01	Active
LONDON LAW SECRETARIAL LIMITED	HALOGEN SOFTWARE LIMITED	Company Secretary	2017-01-01	CURRENT	2011-03-11	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	APPLICABLE HOLDING LIMITED	Company Secretary	2017-01-01	CURRENT	2016-08-09	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	APPLICABLE LIMITED	Company Secretary	2017-01-01	CURRENT	1997-08-28	Active
LONDON LAW SECRETARIAL LIMITED	LOCKES FIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-01	CURRENT	1986-11-03	Active
LONDON LAW SECRETARIAL LIMITED	TANGENT IT RECRUITMENT SOLUTIONS LIMITED	Company Secretary	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	ALEXANDER VIVIAN WEALTH MANAGEMENT LTD	Company Secretary	2016-11-07	CURRENT	2016-11-07	Active
LONDON LAW SECRETARIAL LIMITED	ANNAMOON LIMITED	Company Secretary	2016-09-16	CURRENT	2016-09-16	Dissolved 2017-09-12
LONDON LAW SECRETARIAL LIMITED	SOURCE 4 PERSONNEL SOLUTIONS LIMITED	Company Secretary	2016-05-11	CURRENT	1993-07-12	Active
LONDON LAW SECRETARIAL LIMITED	0800RUBBISH LIMITED	Company Secretary	2016-04-25	CURRENT	2016-04-25	Active
LONDON LAW SECRETARIAL LIMITED	LODGIQ UK LIMITED	Company Secretary	2016-03-17	CURRENT	2016-03-17	Dissolved 2018-06-19
LONDON LAW SECRETARIAL LIMITED	MEDICAL 360 LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Active
LONDON LAW SECRETARIAL LIMITED	LOGISTICS SN LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
LONDON LAW SECRETARIAL LIMITED	JACQUES DANIEL CONSULTING LTD	Company Secretary	2016-02-29	CURRENT	2016-02-29	Liquidation
LONDON LAW SECRETARIAL LIMITED	5 MAY STRIKE OFF PLC	Company Secretary	2016-02-05	CURRENT	2016-02-05	Dissolved 2016-09-13
LONDON LAW SECRETARIAL LIMITED	AD IDEM CONSULTING LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LONDON LAW SECRETARIAL LIMITED	REGENCY FREIGHT SERVICES LIMITED	Company Secretary	2015-11-12	CURRENT	2015-11-12	Active
LONDON LAW SECRETARIAL LIMITED	WOODINCRETE LIMITED	Company Secretary	2015-10-08	CURRENT	2015-10-08	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	QUALITY CARE COVER LIMITED	Company Secretary	2015-06-10	CURRENT	2015-06-10	Active
LONDON LAW SECRETARIAL LIMITED	BLUELIGHT HEALTHCARE RECRUITMENT LIMITED	Company Secretary	2015-06-10	CURRENT	2015-06-10	Active
LONDON LAW SECRETARIAL LIMITED	MATHNASIUM CENTER LICENSING UK LIMITED	Company Secretary	2015-05-18	CURRENT	2015-05-18	Active
LONDON LAW SECRETARIAL LIMITED	TRANSMISSION (AGENCY) LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Dissolved 2017-07-04
LONDON LAW SECRETARIAL LIMITED	JOB BOX RECRUITMENT LIMITED	Company Secretary	2015-05-12	CURRENT	2015-05-12	Active
LONDON LAW SECRETARIAL LIMITED	JD IP LIMITED	Company Secretary	2015-05-08	CURRENT	2015-05-08	Liquidation
LONDON LAW SECRETARIAL LIMITED	DRIVER RESOURCE RECRUITMENT LIMITED	Company Secretary	2015-04-28	CURRENT	2015-04-28	Active
LONDON LAW SECRETARIAL LIMITED	DUNA PC UK LTD.	Company Secretary	2015-04-01	CURRENT	2015-04-01	Dissolved 2015-08-18
LONDON LAW SECRETARIAL LIMITED	LEARNING WITHOUT LIMITS LIMITED	Company Secretary	2015-03-28	CURRENT	2015-03-28	Active
LONDON LAW SECRETARIAL LIMITED	ES-KO (UK) LIMITED	Company Secretary	2015-03-16	CURRENT	1998-02-05	Active
LONDON LAW SECRETARIAL LIMITED	HEALTHIER RECRUITMENT LIMITED	Company Secretary	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	ECSM PROPERTY LTD	Company Secretary	2014-11-25	CURRENT	2014-11-25	Active
LONDON LAW SECRETARIAL LIMITED	ABSTRACT RECRUITMENT LIMITED	Company Secretary	2014-10-14	CURRENT	2014-10-14	Active
LONDON LAW SECRETARIAL LIMITED	SJPS CONTRACT SERVICES LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	ENDURO BAKAR ADVENTURE LIMITED	Company Secretary	2014-04-25	CURRENT	2014-04-25	Active
LONDON LAW SECRETARIAL LIMITED	ANYTRIP.COM LIMITED	Company Secretary	2014-04-04	CURRENT	2009-05-18	Dissolved 2016-04-12
LONDON LAW SECRETARIAL LIMITED	HOSTELWORLD SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	1993-08-03	Active
LONDON LAW SECRETARIAL LIMITED	ADVANTAGE BASEMENTS LIMITED	Company Secretary	2014-02-27	CURRENT	2014-02-27	Active
LONDON LAW SECRETARIAL LIMITED	ON DEMAND PRODUCTIONS LIMITED	Company Secretary	2014-02-07	CURRENT	2000-01-14	Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED	TALLGRASS TECHNOLOGIES LIMITED	Company Secretary	2014-01-29	CURRENT	2014-01-29	Dissolved 2016-11-01
LONDON LAW SECRETARIAL LIMITED	MOBIX INTERACTIVE LTD	Company Secretary	2014-01-01	CURRENT	2001-06-01	Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED	SCENEWORX LIMITED	Company Secretary	2014-01-01	CURRENT	2005-01-06	Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED	BLEEP 360 LIMITED	Company Secretary	2013-07-26	CURRENT	2013-07-26	Active
LONDON LAW SECRETARIAL LIMITED	AUSTR INVEST LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Dissolved 2016-06-28
LONDON LAW SECRETARIAL LIMITED	SUCCESS BOULEVARD LTD	Company Secretary	2013-04-02	CURRENT	2013-04-02	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	MNR GLOBAL TRADING INC LTD	Company Secretary	2013-01-08	CURRENT	2013-01-08	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	BASEMENT WATERPROOFING ASSOCIATION LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Active
LONDON LAW SECRETARIAL LIMITED	DAMP PROOF COURSE ASSOCIATION LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	WALL TIE ASSOCIATION LIMITED	Company Secretary	2012-11-20	CURRENT	2012-11-20	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	STAPEHILL INVESTMENT CO. LIMITED	Company Secretary	2012-10-04	CURRENT	2012-10-04	Active
LONDON LAW SECRETARIAL LIMITED	ULTRA SOCIAL LIMITED	Company Secretary	2012-03-21	CURRENT	2012-01-10	Active
LONDON LAW SECRETARIAL LIMITED	AERIAL MEDIA LTD	Company Secretary	2012-03-12	CURRENT	2012-03-12	Dissolved 2014-05-06
LONDON LAW SECRETARIAL LIMITED	COMMON SENSE RECRUITMENT LIMITED	Company Secretary	2012-02-03	CURRENT	2012-02-03	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	M E LIGHTING (UK) LIMITED	Company Secretary	2011-12-22	CURRENT	2010-12-30	Dissolved 2015-08-29
LONDON LAW SECRETARIAL LIMITED	DAMP AWAY LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED	BROOKS BARN LIMITED	Company Secretary	2011-08-22	CURRENT	2011-08-22	Active
LONDON LAW SECRETARIAL LIMITED	OXFORD INTERNATIONAL BUSINESS COLLEGE LIMITED	Company Secretary	2011-06-10	CURRENT	2011-06-10	Dissolved 2015-06-02
LONDON LAW SECRETARIAL LIMITED	DANE TRADING GROUP LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active
LONDON LAW SECRETARIAL LIMITED	DANE SOFTWARE LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active
LONDON LAW SECRETARIAL LIMITED	DANE FUTURES LIMITED	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active
LONDON LAW SECRETARIAL LIMITED	CJB STAFFING SOLUTIONS LIMITED	Company Secretary	2010-11-16	CURRENT	2010-11-16	Active
LONDON LAW SECRETARIAL LIMITED	THOMAS JAMES RECRUITMENT LIMITED	Company Secretary	2010-06-01	CURRENT	1997-09-29	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	SEASON TO SEASON LIMITED	Company Secretary	2010-04-15	CURRENT	2010-04-15	Dissolved 2017-01-19
LONDON LAW SECRETARIAL LIMITED	WILLIAM ST PROPERTY LTD	Company Secretary	2009-06-01	CURRENT	2009-06-01	Dissolved 2014-10-14
LONDON LAW SECRETARIAL LIMITED	COMPLETE SECURITY SERVICES LIMITED	Company Secretary	2009-03-05	CURRENT	2006-08-21	Dissolved 2016-10-08
LONDON LAW SECRETARIAL LIMITED	VERITAINER LIMITED	Company Secretary	2009-02-04	CURRENT	2006-08-01	Dissolved 2014-09-23
LONDON LAW SECRETARIAL LIMITED	TULIPANI LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Liquidation
LONDON LAW SECRETARIAL LIMITED	LIBERTY ENTERPRISE CONSULTANCY LIMITED	Company Secretary	2008-01-16	CURRENT	2007-05-04	Active
LONDON LAW SECRETARIAL LIMITED	SOLID QUALITY EUROPE LIMITED	Company Secretary	2008-01-03	CURRENT	2008-01-03	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	WEST ROCKFORD LTD	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
LONDON LAW SECRETARIAL LIMITED	LONDON LAW NOMINEES LIMITED	Company Secretary	2007-03-28	CURRENT	2007-03-28	Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED	LUCKY MONEY REMITTANCE UK LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED	ESSENZA LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Active
LONDON LAW SECRETARIAL LIMITED	HELICOID LIMITED	Company Secretary	2006-11-07	CURRENT	2006-11-07	Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED	MYORBIT LTD.	Company Secretary	2006-10-26	CURRENT	2006-10-11	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	TEAM ENGINEERING LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Active
LONDON LAW SECRETARIAL LIMITED	GRAFTERS RECRUIT LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Active
LONDON LAW SECRETARIAL LIMITED	RAMSDEN CAPITAL LIMITED	Company Secretary	2006-08-01	CURRENT	1999-09-30	Liquidation
LONDON LAW SECRETARIAL LIMITED	MAJENTA LIMITED	Company Secretary	2006-06-09	CURRENT	1996-11-12	Dissolved 2015-04-15
LONDON LAW SECRETARIAL LIMITED	KIMIND LTD	Company Secretary	2006-04-03	CURRENT	2006-04-03	Dissolved 2015-10-06
LONDON LAW SECRETARIAL LIMITED	OMB PARTNERSHIP LIMITED	Company Secretary	2006-03-23	CURRENT	2006-03-23	Active
LONDON LAW SECRETARIAL LIMITED	CARTLIDGE MORLAND LIMITED	Company Secretary	2006-03-02	CURRENT	1998-10-19	Active
LONDON LAW SECRETARIAL LIMITED	AVEDO (UK) LIMITED	Company Secretary	2006-03-01	CURRENT	2001-01-18	Active
LONDON LAW SECRETARIAL LIMITED	CARLAND HOLDINGS LIMITED	Company Secretary	2006-03-01	CURRENT	2001-02-07	Active
LONDON LAW SECRETARIAL LIMITED	CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED	Company Secretary	2006-03-01	CURRENT	2003-07-10	Active
LONDON LAW SECRETARIAL LIMITED	IFA SUPPORT LIMITED	Company Secretary	2006-03-01	CURRENT	2004-02-19	Active
LONDON LAW SECRETARIAL LIMITED	WEST COURT TOLLINGTON LIMITED	Company Secretary	2006-03-01	CURRENT	1997-03-17	Active
LONDON LAW SECRETARIAL LIMITED	CARTLIDGE MORLAND INTERNATIONAL LIMITED	Company Secretary	2006-03-01	CURRENT	1997-03-17	Active
LONDON LAW SECRETARIAL LIMITED	CARTLIDGE MORLAND TRUSTEES LIMITED	Company Secretary	2006-03-01	CURRENT	2000-09-14	Active
LONDON LAW SECRETARIAL LIMITED	GRIMSTON SCOTT LIMITED	Company Secretary	2006-03-01	CURRENT	2001-03-09	Active
LONDON LAW SECRETARIAL LIMITED	THE AGENCY OF SOMEONE LTD	Company Secretary	2006-01-31	CURRENT	2006-01-31	Active
LONDON LAW SECRETARIAL LIMITED	MK PERSONNEL SOLUTIONS LTD	Company Secretary	2006-01-06	CURRENT	2006-01-06	Active
LONDON LAW SECRETARIAL LIMITED	ALTECHNIC UK LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED	HENRY NICHOLAS ASSOCIATES LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-26	Active
LONDON LAW SECRETARIAL LIMITED	DEANDRAKE LIMITED	Company Secretary	2005-08-05	CURRENT	2005-08-05	Liquidation
LONDON LAW SECRETARIAL LIMITED	OXFORD FILM PARTNERS LIMITED	Company Secretary	2005-07-17	CURRENT	2005-02-25	Active
LONDON LAW SECRETARIAL LIMITED	PHOENIX STAFF SOLUTIONS LIMITED	Company Secretary	2005-06-07	CURRENT	2005-06-07	Liquidation
LONDON LAW SECRETARIAL LIMITED	IQS FINANCIAL LIMITED	Company Secretary	2005-06-07	CURRENT	2005-06-07	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	MERMAID CONSTRUCTION COMPANY LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED	240 FINCHLEY ROAD LIMITED	Company Secretary	2005-02-24	CURRENT	2004-09-08	Active
LONDON LAW SECRETARIAL LIMITED	RUSSIAN HUNTING ADVENTURES (UK) LTD	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED	DANE INVESTMENTS LIMITED	Company Secretary	2005-01-17	CURRENT	2005-01-17	Active
LONDON LAW SECRETARIAL LIMITED	FAITH RECRUITMENT LIMITED	Company Secretary	2004-10-12	CURRENT	2004-10-12	Active
LONDON LAW SECRETARIAL LIMITED	FILM FINANCING LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active
LONDON LAW SECRETARIAL LIMITED	OXFORD ENGLISH TRAINING LIMITED	Company Secretary	2003-05-07	CURRENT	2003-02-21	Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED	OXFORD ENGLISH ONLINE LIMITED	Company Secretary	2003-02-21	CURRENT	2002-10-15	Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED	OXFORD FINANCIAL TRAINING LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED	ELECTRONIC FORMATIONS LIMITED	Company Secretary	2001-11-02	CURRENT	2001-11-02	Active
LONDON LAW SECRETARIAL LIMITED	ELECTRONICFORMATIONS.CO.UK LIMITED	Company Secretary	2001-11-02	CURRENT	2001-11-02	Active
LONDON LAW SECRETARIAL LIMITED	SGHRA LIMITED	Company Secretary	2001-01-31	CURRENT	1997-10-22	Active
LONDON LAW SECRETARIAL LIMITED	E-FILE IT LIMITED	Company Secretary	2000-12-11	CURRENT	2000-12-11	Active
LONDON LAW SECRETARIAL LIMITED	MOLECROSS LIMITED	Company Secretary	1999-12-21	CURRENT	1992-03-18	Active
LONDON LAW SECRETARIAL LIMITED	MMH SOFTWARE LIMITED	Company Secretary	1999-10-15	CURRENT	1999-10-15	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	LONLAW LIMITED	Company Secretary	1997-04-17	CURRENT	1997-04-17	Active
LONDON LAW SECRETARIAL LIMITED	AGROMAR UK LTD.	Company Secretary	1997-02-24	CURRENT	1997-02-24	Active
LONDON LAW SECRETARIAL LIMITED	FIRST CALL CONTRACT SERVICES LIMITED	Company Secretary	1996-12-27	CURRENT	1996-12-27	Active
LONDON LAW SECRETARIAL LIMITED	SUMMERFIELD HOUSE DAY NURSERY LIMITED	Company Secretary	1996-10-22	CURRENT	1990-11-26	Active
LONDON LAW SECRETARIAL LIMITED	99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	1996-05-22	CURRENT	1996-05-22	Active
LONDON LAW SECRETARIAL LIMITED	SITE RIGHT RECRUITMENT LIMITED	Company Secretary	1996-05-20	CURRENT	1996-05-20	Active
LONDON LAW SECRETARIAL LIMITED	REGENCY SHIPPING LIMITED	Company Secretary	1995-02-10	CURRENT	1995-02-10	Active
LONDON LAW SECRETARIAL LIMITED	OAKTREES LIMITED	Company Secretary	1994-01-14	CURRENT	1994-01-14	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	LONDON LAW LIMITED	Company Secretary	1992-05-31	CURRENT	1990-05-21	Active
LONDON LAW SECRETARIAL LIMITED	LONDON LAW SERVICES LIMITED	Company Secretary	1992-01-11	CURRENT	1989-01-11	Active
LONDON LAW SECRETARIAL LIMITED	LONDON LAW AGENCY LIMITED(THE)	Company Secretary	1991-11-28	CURRENT	1967-10-17	Active
PAUL EAST	GLOBAL MOBILITY INVESTMENTS LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active - Proposal to Strike off
PAUL EAST	WINGS TRAVEL MANAGEMENT LIMITED	Director	2017-02-23	CURRENT	1991-07-24	Active
PAUL EAST	GROSVENOR TRAVEL MANAGEMENT LTD	Director	2017-02-23	CURRENT	1990-08-15	Active
ANTONIOS SOFIANOS	WINGS TRAVEL MANAGEMENT LIMITED	Director	2017-02-23	CURRENT	1991-07-24	Active
ANTONIOS SOFIANOS	GROSVENOR TRAVEL MANAGEMENT LTD	Director	2017-02-23	CURRENT	1990-08-15	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.

Date	Document Type	Document Description
2023-02-28		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-06-27	PSC02	Notification of Wings Holdings Limited as a person with significant control on 2018-03-01
2022-06-27	PSC07	CESSATION OF WINGS(R) CORPORATE TRAVEL (PTY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-04-13	RES15	CHANGE OF COMPANY NAME 10/01/23
2021-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM 46 Gillingham Street London London SW1V 1HU United Kingdom
2019-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-12	CH04	SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 229526
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-20	CH01	Director's details changed for Antonios Sofianos on 2017-02-20
2017-02-14	CH01	Director's details changed for Antonios Sofianos on 2017-02-14
2017-02-13	CH01	Director's details changed for Antonios Sofianos on 2017-02-13
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 1st Floor, Boundary House 7-17 Jewry Street London London EC3N 2EX United Kingdom
2016-11-04	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-10-11	RES15	CHANGE OF COMPANY NAME 11/10/16
2016-10-11	CERTNM	COMPANY NAME CHANGED WINGS CORPORATE TRAVEL LTD CERTIFICATE ISSUED ON 11/10/16
2016-09-12	SH01	20/09/15 STATEMENT OF CAPITAL GBP 229526
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/16 FROM 1st Floor Boundary House 7-17 Jewry Street London London SW19 7QD
2016-04-29	AR01	19/03/16 ANNUAL RETURN FULL LIST
2016-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043987490004
2016-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043987490003
2015-11-24	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-08-07	ANNOTATION	Clarification
2015-08-06	RP04	Clarification This document is a second filing of the SH01 registered on 28/07/2015 and has an allotment date of from 23/06/2015 to 23/07/2015
2015-08-06	ANNOTATION	Clarification
2015-07-28	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 229426
2015-07-28	SH01	23/07/15 STATEMENT OF CAPITAL GBP 229426
2015-07-21	CH04	SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ROGERS
2015-05-06	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 229326
2014-04-16	AR01	19/03/14 FULL LIST
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KITE
2013-03-21	AR01	19/03/13 FULL LIST
2013-01-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-03-22	AR01	19/03/12 FULL LIST
2011-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-08	AP01	DIRECTOR APPOINTED PAUL EAST
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVIN
2011-09-01	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-03-21	AR01	19/03/11 FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-09-08	AP01	DIRECTOR APPOINTED PETER ROBERT FREDERICK KITE
2010-09-08	AP01	DIRECTOR APPOINTED JOHN ROGERS
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SACHO
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LIONEL LEVIN / 26/03/2010
2010-03-24	AR01	19/03/10 FULL LIST
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHRISTOFIDES
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN SOFIANOS
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-06-17	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-22	288c	SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2009-05-13	123	NC INC ALREADY ADJUSTED 01/03/07
2009-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-13	RES04	GBP NC 115000/230000 01/03/2007
2009-05-13	88(2)	CAPITALS NOT ROLLED UP
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-10-06	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-11	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-23	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-07	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-06	363a	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-21	88(2)R	AD 16/11/04-21/01/05 £ SI 50000@1.00=50000 £ IC 65000/115000
2004-12-21	123	£ NC 100000/115000 15/11/04
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-19	363a	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-08-27	88(2)R	AD 12/08/03-27/08/03 £ SI 15000@1.00=15000 £ IC 50000/65000
2003-08-26	288c	SECRETARY'S PARTICULARS CHANGED
2003-08-20	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03
2003-08-20	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-20	363a	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-22	123	£ NC 100/100000 08/10/02
2002-10-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-22	RES04	NC INC ALREADY ADJUSTED 08/10/02
2002-10-22	88(2)R	AD 08/10/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-03-19	NEWINC	INCORPORATION 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 CLAPHAM TRAVEL MANAGEMENT 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 CLAPHAM TRAVEL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-07	Outstanding	BARCLAYS BANK PLC
	2016-04-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2011-12-16	Outstanding	BARCLAYS BANK PLC
DEPOSIT ACCOUNT SECURITY TERMS	2003-06-23	Satisfied	NEDBANK LIMITED

Filed Financial Reports

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 CLAPHAM TRAVEL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of CLAPHAM TRAVEL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAPHAM TRAVEL MANAGEMENT LIMITED

Trademarks

We have not found any records of CLAPHAM TRAVEL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAPHAM TRAVEL MANAGEMENT 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 CLAPHAM TRAVEL MANAGEMENT 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 CLAPHAM TRAVEL MANAGEMENT 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.

Import/Export of Goods

Goods imported/exported by CLAPHAM TRAVEL MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	84731090	Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2013-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAPHAM TRAVEL MANAGEMENT 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 CLAPHAM TRAVEL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 11:29:58
Primary Source:	Companies House

Company Overview

Company Officers of CLAPHAM TRAVEL MANAGEMENT LIMITED

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