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Company Information for

COMPLETE TRAVELLER LIMITED

Nbv Enterprise Centre, David Lane, Nottingham, NG6 0JU,
Company Registration Number
07521653
Private Limited Company
Active

Company Overview

About Complete Traveller Ltd
COMPLETE TRAVELLER LIMITED was founded on 2011-02-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Complete Traveller Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE TRAVELLER LIMITED
 
Legal Registered Office
Nbv Enterprise Centre
David Lane
Nottingham
NG6 0JU
Other companies in CO15
 
Filing Information
Company Number 07521653
Company ID Number 07521653
Date formed 2011-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-27 15:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE TRAVELLER LIMITED
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Company Officers of COMPLETE TRAVELLER LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN STEWART HARWOOD
 Director 2011-02-08
ROGER THOMPSON
 Director 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN STEWART HARWOOD COMPLETE NORTH AMERICA LIMITED Director 1999-08-13 CURRENT 1999-08-02 Active
ROGER THOMPSON COMPLETE NORTH AMERICA LIMITED Director 1999-08-13 CURRENT 1999-08-02 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
2025-01-27CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 7D Colwick Quays Business Park Road No. 2 Colwick Nottingham NG4 2JY England
2020-09-30PSC07CESSATION OF ROGER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 01/07/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 01/07/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR DUNCAN STEWART HARWOOD / 01/07/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART HARWOOD / 01/07/2017
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 478778
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 17 Holland Road Clacton-on-Sea Essex CO15 6EG
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 478778
2016-03-07AR0108/02/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 478778
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 478778
2014-02-25AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-14CH01Director's details changed for Mr Roger Thompson on 2011-10-05
2011-08-12AA01Current accounting period extended from 28/02/12 TO 30/06/12
2011-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
2011-04-08SH0128/03/11 STATEMENT OF CAPITAL GBP 478878
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE TRAVELLER 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 COMPLETE TRAVELLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-01 Satisfied DAVID MICHAEL BLISS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPLETE TRAVELLER LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE TRAVELLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE TRAVELLER LIMITED
Trademarks
We have not found any records of COMPLETE TRAVELLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE TRAVELLER 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 (79120 - Tour operator activities) as COMPLETE TRAVELLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE TRAVELLER 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 COMPLETE TRAVELLER 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 COMPLETE TRAVELLER 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 NG6 0JU