CONGRESS TEAM INTERNATIONAL (UK) LIMITED
Overview
| Company Name | CONGRESS TEAM INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01700565 |
| 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 CONGRESS TEAM INTERNATIONAL (UK) LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CONGRESS TEAM INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Canterbury Travel (London) Ltd 42 High Street HA6 1BL Northwood Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONGRESS TEAM INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONGRESS TEAM INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CONGRESS TEAM INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Jacqueline Elizabeth Banham as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tara Louise Collins as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Change of details for Canterbury Travel (London) Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL on Sep 02, 2019 | 1 pages | AD01 | ||
Change of details for Canterbury Travel (London) Limited as a person with significant control on Aug 22, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Third Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL on Aug 22, 2019 | 1 pages | AD01 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Canterbury Travel (London) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Oct 31, 2018 | 8 pages | AA | ||
Appointment of Mr Duncan Campbell Wilson as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Who are the officers of CONGRESS TEAM INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Brian | Director | 42 High Street HA6 1BL Northwood Canterbury Travel (London) Ltd Middlesex United Kingdom | Scotland | British | 109252670002 | |||||||||
| GREEN, Rick | Director | 42 High Street HA6 1BL Northwood Canterbury Travel (London) Ltd Middlesex United Kingdom | Scotland | British | 142079250001 | |||||||||
| WILSON, Duncan Campbell | Director | 42 High Street HA6 1BL Northwood Canterbury Travel (London) Ltd Middlesex United Kingdom | United Kingdom | British | 252357160001 | |||||||||
| COLLINS, Adrian | Secretary | 15 Bedford Road HA6 2BA Northwood Middlesex | British | 4983300001 | ||||||||||
| COLLINS, Tara Louise | Secretary | 2 Praed Street W2 1JL London Flat 105 United Kingdom | 157315670001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham Third Floor Cheshire England |
| 146358090001 | ||||||||||
| BANHAM, Jacqueline Elizabeth | Director | 42 High Street HA6 1BL Northwood Canterbury Travel (London) Ltd Middlesex United Kingdom | United Kingdom | British | 252315550001 | |||||||||
| COLLINS, Adrian | Director | 15 Bedford Road HA6 2BA Northwood Middlesex | Great Britain | British | 4983300001 | |||||||||
| COLLINS, Dolores | Director | 843 Finchley Road London NW11 8NA | United Kingdom | British | 22484380002 | |||||||||
| COLLINS, Tara Louise | Director | 2 Praed Street W2 1JL London Flat 105 United Kingdom | England | British | 136828440001 |
Who are the persons with significant control of CONGRESS TEAM INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Tara Louise Collins | Apr 06, 2016 | 2 Praed Street W2 1JL London Flat 105 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dolores Collins | Apr 06, 2016 | NW11 8NA London 843 Finchley Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Canterbury Travel (London) Limited | Apr 06, 2016 | 42 High Street HA6 1BL Northwood Canterbury Travel (London) Ltd Middlesex United Kingdom | 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