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THE CORPORATE TRAVELLER LIMITED - 246 Green Lanes, London, N13 5XT, United Kingdom
Company Information
- Company registration number
- 03294573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 246 Green Lanes
- London
- N13 5XT
- United Kingdom 246 Green Lanes, London, N13 5XT, United Kingdom UK
Management
- Managing Directors
- TASSOS ANASTASI
- HARRY HAJIPAPAS
- DAVID JOHN MANNING
- HARRY HAJIPAPAS
- DAVID JOHN MANNING
- ANASTASI, Tassos
- HAJIPAPAS, Harry
- MANNING, David John
- Company secretaries
- DAVID JOHN MANNING
- DAVID JOHN MANNING
- MANNING, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-19
- Age Of Company 1996-12-19 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr David John Manning
- Cyplon Travel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-10
- Last Date: 2023-12-27
✓
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THE CORPORATE TRAVELLER LIMITED Company Description
- THE CORPORATE TRAVELLER LIMITED is a ltd registered in United Kingdom with the Company reg no 03294573. Its current trading status is "live". It was registered 1996-12-19. It has declared SIC or NACE codes as "74990". It has 8 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at 246 Green Lanes .
Get THE CORPORATE TRAVELLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Corporate Traveller Limited - 246 Green Lanes, London, N13 5XT, United Kingdom
- 1996-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CORPORATE TRAVELLER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03294573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03294573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03294573#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-19) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-04-19) - AA
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-to-a-person-with-significant-control (2017-12-22) - PSC04
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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change-person-director-company-with-change-date (2017-07-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-06-24) - AA
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19/12/15 FULL LIST (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES (2016-12-21) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR MAURICE MANNING (2015-07-15) - TM01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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19/12/14 FULL LIST (2015-01-08) - AR01
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keyboard_arrow_right 2014
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19/12/13 FULL LIST (2014-01-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-06-05) - AA
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accounts-with-accounts-type-dormant (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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19/12/12 FULL LIST (2013-01-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-09-05) - AA
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accounts-with-accounts-type-dormant (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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keyboard_arrow_right 2012
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19/12/11 FULL LIST (2012-01-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-05-23) - AA
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accounts-with-accounts-type-dormant (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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19/12/10 FULL LIST (2011-01-14) - AR01
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keyboard_arrow_right 2010
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19/12/09 FULL LIST (2010-01-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-05-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN MANNING / 01/12/2009 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TASSOS ANASTASI / 01/12/2009 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAJIPAPAS / 01/12/2009 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MANNING / 01/12/2009 (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-05-08) - AA
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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legacy (2009-01-13) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-28) - AA
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS (2008-01-10) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
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legacy (2008-01-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-06-26) - AA
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accounts-with-accounts-type-dormant (2007-06-26) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS (2006-01-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-05-12) - AA
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-dormant (2006-05-12) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-04-20) - AA
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accounts-with-accounts-type-dormant (2005-04-20) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363s
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legacy (2004-12-24) - 363s
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS (2004-01-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-06-10) - AA
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accounts-with-accounts-type-dormant (2004-06-10) - AA
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legacy (2004-01-07) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS (2003-01-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-06-09) - AA
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-01-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-dormant (2002-09-10) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-09-10) - AA
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-05) - AA
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legacy (2001-01-26) - 363s
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS (2001-01-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-12-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS (2000-01-24) - 363s
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accounts-with-accounts-type-dormant (2000-10-06) - AA
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legacy (2000-01-24) - 363s
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legacy (2000-01-20) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-06) - AA
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 287
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DIRECTOR RESIGNED (2000-01-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM: (2000-01-20) - 287
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NEW DIRECTOR APPOINTED (2000-01-20) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS (1999-02-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-10-25) - AA
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-02-15) - 363s
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keyboard_arrow_right 1998
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AD 06/04/98--------- (1998-04-16) - 88(2)R
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS (1998-01-20) - 363s
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accounts-with-accounts-type-dormant (1998-09-25) - AA
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legacy (1998-04-16) - 88(2)R
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legacy (1998-01-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 (1998-09-25) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-14) - 288a
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DIRECTOR RESIGNED (1997-01-14) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-01-14) - 288b
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NEW DIRECTOR APPOINTED (1997-01-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM: (1997-01-14) - 287
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legacy (1997-01-14) - 288a
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legacy (1997-01-14) - 288b
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legacy (1997-10-29) - 225
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1997-10-29) - 225
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-19) - NEWINC
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incorporation-company (1996-12-19) - NEWINC
