MODERN TRAVEL CENTRE LIMITED
Overview
| Company Name | MODERN TRAVEL CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00988449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN TRAVEL CENTRE LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is MODERN TRAVEL CENTRE LIMITED located?
| Registered Office Address | 88 Crawford Street W1H 2EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN TRAVEL CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODERNLINE TRAVEL LIMITED | Sep 03, 1970 | Sep 03, 1970 |
What are the latest accounts for MODERN TRAVEL CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MODERN TRAVEL CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for MODERN TRAVEL CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Appointment of Mrs Gabrielle Antoinette Brady as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of Stephen Robert Kaye as a secretary on Jul 17, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stephen Robert Kaye as a director on Jul 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leonard Henry Day as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2019 | 11 pages | AA | ||
Accounts for a small company made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 11 pages | AA | ||
Director's details changed for Mr Nigel Howard Day on May 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MODERN TRAVEL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Gabrielle Antoinette | Secretary | Crawford Street W1H 2EJ London 88 | 298357170001 | |||||||
| DAY, Nigel Howard | Director | Brooklyn Street JE1 4HE St Helier The Modern Group Offices Jersey | Jersey | British, | 180307070002 | |||||
| KAYE, Stephen Robert | Secretary | Crawford Street W1H 2EJ London 88 | British | 1689570002 | ||||||
| DAY, Leonard Henry | Director | Crawford Street W1H 2EJ London 88 | Jersey | British | 23138370001 | |||||
| KAYE, Henry | Director | Crawford Street W1H 2EJ London 88 | England | British | 1691330001 | |||||
| KAYE, Stephen Robert | Director | Crawford Street W1H 2EJ London 88 | England | British | 1689570002 | |||||
| MORGAN, Chris | Director | Crawford Street W1H 2EJ London 88 | Jersey | British | 89933920001 | |||||
| MORRIS, David | Director | 26 Uphill Road Mill Hill NW6 4PT London | British | 36362460001 | ||||||
| SEGAL, Jonathan Andrew | Director | The Penthouse Hotel Metropole Roseville Street CHANNEL St Helier Jersey Channel Isalnds | British | 76569370001 | ||||||
| SEGAL, Maurice Emanuel | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | British | 1745960002 | |||||
| WALKER, Jack Jonas | Director | 4465 Wilshire Boulevard Los Angeles California 90010 FOREIGN Usa | British | 4863480001 |
Who are the persons with significant control of MODERN TRAVEL CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modern Hotels (Holdings) Limited | Apr 06, 2016 | Brooklyn Street JE1 4HE St Helier The Modern Group Offices Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0