THE TRAVEL CHAPTER LIMITED
Overview
| Company Name | THE TRAVEL CHAPTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02431506 |
| 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 THE TRAVEL CHAPTER LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is THE TRAVEL CHAPTER LIMITED located?
| Registered Office Address | Travel Chapter House Gammaton Road EX39 4DF Bideford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TRAVEL CHAPTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY COTTAGES LIMITED | Nov 20, 2012 | Nov 20, 2012 |
| FARM & COTTAGE HOLIDAYS LIMITED | Dec 24, 1990 | Dec 24, 1990 |
| ARLEBEECH LIMITED | Oct 11, 1989 | Oct 11, 1989 |
What are the latest accounts for THE TRAVEL CHAPTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE TRAVEL CHAPTER LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE TRAVEL CHAPTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy John Andrew Buss as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 51 pages | AA | ||
Full accounts made up to Oct 31, 2021 | 59 pages | AA | ||
Termination of appointment of Matthew Jason Anderson-Retter as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 024315060008, created on Aug 18, 2022 | 17 pages | MR01 | ||
Registration of charge 024315060009, created on Aug 18, 2022 | 17 pages | MR01 | ||
Cessation of The Travel Chapter Group Limited as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||
Notification of Bookmark Bidco Limited as a person with significant control on Aug 18, 2022 | 2 pages | PSC02 | ||
Satisfaction of charge 024315060007 in full | 1 pages | MR04 | ||
Termination of appointment of James Peter Morris as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 42 pages | AA | ||
Appointment of Mr Mark Simon Roome as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 36 pages | AA | ||
Appointment of Mr Timothy John Andrew Buss as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 35 pages | AA | ||
Director's details changed for Mrs Jayne Claire Mcclure on Apr 25, 2019 | 2 pages | CH01 | ||
Who are the officers of THE TRAVEL CHAPTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Jayne Claire | Secretary | Gammaton Road EX39 4DF Bideford Travel Chapter House England | 207308000001 | |||||||
| MCCLURE, Jayne Claire | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | United Kingdom | British | 160513140003 | |||||
| ROOME, Mark Simon | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | England | British | 142534560001 | |||||
| MORRIS, Sandra Josephine | Secretary | The Quay EX39 2XX Bideford 5 Devon | 190825480001 | |||||||
| MORRIS, Sandra Josephine | Secretary | 2 Daddon Hill Northam EX39 3PW Bideford Devon | British | 15301560001 | ||||||
| MORRIS, Simon Lenard | Secretary | The Quay EX39 2XX Bideford 5 Devon | British | 92707810002 | ||||||
| ANDERSON-RETTER, Matthew Jason | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | England | British | 199621160001 | |||||
| BUSS, Timothy John Andrew | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | England | British | 253624240001 | |||||
| MORRIS, James Peter | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | United Kingdom | British | 92475900001 | |||||
| MORRIS, Peter Michael | Director | 2 Daddon Hill Northam EX39 3PW Bideford Devon | British | 15301570001 | ||||||
| MORRIS, Simon Lenard | Director | The Quay EX39 2XX Bideford 5 Devon | United Kingdom | British | 92707810002 |
Who are the persons with significant control of THE TRAVEL CHAPTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bookmark Bidco Limited | Aug 18, 2022 | Gammaton Road EX39 4DF Bideford Travel Chapter House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Travel Chapter Group Limited | Apr 06, 2016 | The Quay EX39 2XX Bideford 5 England | Yes | ||||||||||
| |||||||||||||
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