CLEVELAND TRAVEL LIMITED
Overview
| Company Name | CLEVELAND TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797491 |
| 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 CLEVELAND TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is CLEVELAND TRAVEL LIMITED located?
| Registered Office Address | Unit 5 Market Yard Mews, 194-204 Bermondsey Street SE1 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEVELAND TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLESDEN TRAVEL CENTRE LTD | Apr 19, 1993 | Apr 19, 1993 |
| HANOVER SQUARE ASSOCIATES LTD | Mar 09, 1993 | Mar 09, 1993 |
What are the latest accounts for CLEVELAND TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLEVELAND TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CLEVELAND TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Registered office address changed from Suite 3/25, 4th Floor, 3 Shortlands London W6 8DA England to Unit 5 Market Yard Mews, 194-204 Bermondsey Street London SE1 3TQ on Sep 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS to Suite 3/25, 4th Floor, 3 Shortlands London W6 8DA on Sep 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Accounts for a small company made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Frances Patricia Geoghegan as a director on Aug 09, 1994 | 3 pages | AP01 | ||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Ms Frances Patricia Geoghegan on Feb 27, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Gerard Jean Marie Bayol on Feb 27, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | 1 pages | AD02 | ||
Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016 | 1 pages | CH04 | ||
Who are the officers of CLEVELAND TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 900023430001 | ||||||||||
| BAYOL, Gerard | Director | Shepherds Bush Road W6 7AS London 227 United Kingdom | England | French | 68012090001 | |||||||||
| GEOGHEGAN, Frances Patricia | Director | Shepherds Bush Road W6 7AS London 227 United Kingdom | United Kingdom | Irish | 209689560001 | |||||||||
| WAIN, Christopher | Director | 38 Thorne Road SW8 2BZ London | England | British | 99124570001 | |||||||||
| CHEYLAS, Philip | Secretary | 90 West Grove IG8 7NP Woodford Green Essex | British | 38240080001 | ||||||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||||||
| DAVIS, Paul Stanley | Director | 8 Park Lodge Olive Road NW2 6UX London | British | 35960630002 | ||||||||||
| MCCARTHY, Vivian Ernest | Director | 34 Betterton Street Covent Garden WC2 London | British | 74992690001 | ||||||||||
| MOORSOM, Cherry Rosalind | Director | 28 Draycott Place SW3 2SB London | British | 45674700001 | ||||||||||
| MULLER-SMIT, Melisa Jane | Director | Mil Street Bothasig Cape Town 12 Western Cape 7406 South Africa | South African | 135148100001 | ||||||||||
| MYTTON, William | Director | 8 Eton Apartments 126 Broadley Street NW8 8BD London | British | 48528300001 | ||||||||||
| VICE, Douglas John | Director | 16 Box End Road Kempston MK43 8RR Bedford | British | 42527320001 | ||||||||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Who are the persons with significant control of CLEVELAND TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Bayol | Apr 06, 2016 | Shepherds Bush Road W6 7AS London 227 United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Ms Frances Patricia Geoghegan | Apr 06, 2016 | Shepherds Bush Road W6 7AS London 227 United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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