CROWN TRAVEL LIMITED
Overview
| Company Name | CROWN TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02095375 |
| 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 CROWN TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CROWN TRAVEL LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTACTARROW LIMITED | Feb 02, 1987 | Feb 02, 1987 |
What are the latest accounts for CROWN TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CROWN TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for CROWN TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||||||
Change of details for Travelopia Holdings Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||||||||||
Director's details changed for Ms Cheryl Frances Brown on Jul 24, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 020953750004, created on May 18, 2021 | 48 pages | MR01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||||||||||||||||||
Director's details changed for Cheryl Frances Brown on Dec 31, 2018 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Simon Barrie Michael Cross as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mathew Roger Prior as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Trevor Fahy as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2017 | 23 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CROWN TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHEY, Janet | Secretary | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | 209989190001 | |||||||
| BROWN, Cheryl Frances | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | British | 150340980007 | |||||
| FAHY, Trevor | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 248505360001 | |||||
| BAKER, Christopher Paul | Secretary | 19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk | British | 1529460001 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| BAILKOSKI, Robert Broncho | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 173593420002 | |||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 167483780001 | |||||
| CARTER, John Richard | Director | Woodrow House Cawston NR10 4HS Norwich Norfolk | British | 1529470001 | ||||||
| CRONIN, Karon Michelle | Director | 19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants | British | 115600890001 | ||||||
| CROSS, Simon Barrie Michael | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 186707560002 | |||||
| GORDON, Christopher Richard Chesterfield | Director | Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire | United Kingdom | British | 12726190001 | |||||
| GREEN, Rupert John Henry | Director | Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex | United Kingdom | British | 109770810001 | |||||
| GREGORY, Keith | Director | The Old Rectory Ringsfield NR34 8JU Beccles Suffolk | United Kingdom | British | 29508740001 | |||||
| GRISDALE, Jonathan James Gerard | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 150554830001 | |||||
| HOWARD, Andrew Geoffrey David | Director | The Great Oast Steep Marsh GU32 2BN Hampshire | British | 96200870001 | ||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JENKINS, Nigel John | Director | Coombe Cross St Hill Road RH19 4JU East Grinstead | England | British | 24257330001 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 197107770001 | |||||
| PARSELLE, Colin James | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 131794730002 | |||||
| PRIOR, Mathew Roger | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 81379530003 | |||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | England | British | 81379530003 | |||||
| ROBINSON, John Lee | Director | The Village House High Street CB11 3PF Newport Essex | British | 115663640001 | ||||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | 59274640002 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| WATLING, Geoffrey Charles | Director | 8 Ber Street NR1 3EJ Norwich Norfolk | British | 3634140001 | ||||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 78247680004 |
Who are the persons with significant control of CROWN TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelopia Holdings Limited | Apr 06, 2016 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
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Natures of Control
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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