• UK
  • CLAPHAM TRAVEL MANAGEMENT LIMITED - South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London, United Kingdom

Company Information

Company registration number
04398749
Company Status
LIVE
Country
United Kingdom
Registered Address
South Wing, 2nd Floor
160 Falcon Road
Clapham Junction
London
SW11 2LN
United Kingdom
South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London, SW11 2LN, United Kingdom UK

Management

Managing Directors
EAST, Paul
SOFIANOS, Antonios
Company secretaries
LONDON LAW SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-03-19
Age Of Company
2002-03-19 22 years
SIC/NACE
79110

Ownership

Beneficial Owners
Wings Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WINGS TRAVEL MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-03-19
Annual Return
Due Date: 2024-04-30
Last Date: 2023-04-16

CLAPHAM TRAVEL MANAGEMENT LIMITED Company Description

CLAPHAM TRAVEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04398749. Its current trading status is "live". It was registered 2002-03-19. It was previously called WINGS TRAVEL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-03-19.It can be contacted at South Wing, 2Nd Floor .
More information

Get CLAPHAM TRAVEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clapham Travel Management Limited - South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London, United Kingdom

2002-03-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA

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  • legacy (2024-04-13) - PARENT_ACC

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  • legacy (2024-04-13) - AGREEMENT2

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  • legacy (2024-04-13) - GUARANTEE2

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  • accounts-with-accounts-type-small (2023-02-28) - AA

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • notification-of-a-person-with-significant-control (2022-06-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-06-27) - PSC07

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  • accounts-with-accounts-type-full (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-small (2021-04-28) - AA

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  • resolution (2021-04-13) - RESOLUTIONS

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  • change-of-name-notice (2021-04-13) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-group (2019-03-21) - AA

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  • accounts-with-accounts-type-small (2019-12-04) - AA

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-10-12) - CH04

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-group (2018-01-02) - AA

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • change-person-director-company-with-change-date (2017-02-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • capital-allotment-shares (2016-09-12) - SH01

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  • resolution (2016-10-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01

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  • accounts-with-accounts-type-full (2015-11-24) - AA

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  • second-filing-of-form-with-form-type (2015-08-06) - RP04

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  • capital-allotment-shares (2015-07-28) - SH01

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  • change-corporate-secretary-company-with-change-date (2015-07-21) - CH04

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • accounts-with-accounts-type-full (2013-09-13) - AA

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  • termination-director-company-with-name (2013-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • legacy (2013-01-23) - MG02

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  • accounts-with-accounts-type-full (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • legacy (2011-12-16) - MG01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-full (2011-09-01) - AA

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  • termination-director-company-with-name (2010-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • legacy (2009-05-06) - 287

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  • resolution (2009-05-13) - RESOLUTIONS

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  • legacy (2009-05-13) - 123

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  • legacy (2009-05-22) - 288c

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-full (2009-08-14) - AA

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  • legacy (2009-05-13) - 88(2)

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-full (2007-11-05) - AA

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  • legacy (2007-04-11) - 363a

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2006-03-23) - 363a

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  • legacy (2005-01-21) - 88(2)R

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  • legacy (2005-04-06) - 363a

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  • accounts-with-accounts-type-full (2005-10-07) - AA

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  • legacy (2004-12-21) - 123

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  • accounts-with-accounts-type-full (2004-09-01) - AA

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  • legacy (2004-05-19) - 363a

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  • legacy (2003-08-27) - 88(2)R

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  • legacy (2003-08-26) - 288c

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  • accounts-with-accounts-type-full (2003-08-20) - AA

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  • legacy (2003-08-20) - 225

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  • legacy (2003-07-03) - 395

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  • legacy (2003-05-22) - 287

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  • legacy (2003-03-20) - 363a

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  • legacy (2002-04-22) - 288a

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  • legacy (2002-10-22) - 88(2)R

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  • legacy (2002-10-22) - 123

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  • resolution (2002-10-22) - RESOLUTIONS

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  • legacy (2002-04-22) - 288b

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  • incorporation-company (2002-03-19) - NEWINC

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