TRAVELINE INFORMATION LIMITED

Overview

Company Name	TRAVELINE INFORMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03826797
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELINE INFORMATION LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is TRAVELINE INFORMATION LIMITED located?

Registered Office Address	22 Greencoat Place SW1P 1PR London England
Undeliverable Registered Office Address	No

What were the previous names of TRAVELINE INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT TRAVEL SOLUTIONS LIMITED	Aug 17, 1999	Aug 17, 1999

What are the latest accounts for TRAVELINE INFORMATION LIMITED?

Next Accounts
Overdue	No
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 TRAVELINE INFORMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for TRAVELINE INFORMATION LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Termination of appointment of Martin Richard Dean as a director on May 01, 2026	1 pages	TM01

Dec 18, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Audited abridged accounts made up to Dec 31, 2022	10 pages	AA

Sep 29, 2023	Termination of appointment of Christopher Arthur Scoggins as a director on Sep 20, 2023	1 pages	TM01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Audited abridged accounts made up to Dec 31, 2021	10 pages	AA

Sep 27, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audited abridged accounts made up to Dec 31, 2020	10 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Registered office address changed from Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS England to 22 Greencoat Place London SW1P 1PR on Jun 16, 2021	1 pages	AD01

May 06, 2021	Termination of appointment of Robin Francis Knight as a director on Apr 30, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of Mark James Fowles as a director on Feb 26, 2021	1 pages	TM01

Jan 29, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Dec 18, 2019	Termination of appointment of Kevin David Carey as a director on Dec 11, 2019	1 pages	TM01

Dec 18, 2019	Termination of appointment of Ray Coyne as a secretary on Dec 11, 2019	1 pages	TM02

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2019	Appointment of Mr Robin Francis Knight as a director on Oct 29, 2019	2 pages	AP01

Oct 29, 2019	Termination of appointment of Michael Watson as a director on Oct 29, 2019	1 pages	TM01

Oct 29, 2019	Termination of appointment of Steven John Salmon as a director on Oct 29, 2019	1 pages	TM01

View All Filings

Who are the officers of TRAVELINE INFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRTWISTLE, John Robert Greencoat Place SW1P 1PR London 22 England	Mar 08, 2017		Director	Greencoat Place SW1P 1PR London 22 England	United Kingdom	British	1966-3	113511230001
VARLEY, Andrew John Greencoat Place SW1P 1PR London 22 England	Sep 25, 2013		Director	Greencoat Place SW1P 1PR London 22 England	England	British	1963-11	88224130001
WILLIAMS, Julie Kristina Greencoat Place SW1P 1PR London 22 England	Dec 17, 2009		Director	Greencoat Place SW1P 1PR London 22 England	United Kingdom	British	1971-11	149269670001
COYNE, Ray 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 15, 2010	Dec 11, 2019	Secretary	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England				154157330001
KIDNEY, Alexander Nicholas 44 Purley Oaks Road CR2 0NR Sanderstead Surrey	Aug 31, 1999	Mar 16, 2001	Secretary	44 Purley Oaks Road CR2 0NR Sanderstead Surrey		British		192168440001
WINTER, Shirley Anne 7a Chester Road HA6 1BE Northwood Middlesex	Mar 16, 2001	Jul 20, 2001	Secretary	7a Chester Road HA6 1BE Northwood Middlesex		British		75555540001
WRIGHT, William Alexander 105 Primrose Way Chestfield CT5 3QN Whitstable Kent	Jul 20, 2001	Sep 15, 2010	Secretary	105 Primrose Way Chestfield CT5 3QN Whitstable Kent		British		77443930001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Aug 17, 1999	Aug 31, 1999	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
ADCOCK, Paul Stephen 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Mar 08, 2017	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1971-12	112858780002
CAREY, Kevin David 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Dec 11, 2019	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Britain	British	1959-7	203091480003
DEAN, Martin Richard Greencoat Place SW1P 1PR London 22 England	Sep 20, 2013	May 01, 2026	Director	Greencoat Place SW1P 1PR London 22 England	United Kingdom	British	1963-10	79898300001
FERGUSON, Anthony Malcolm Thatchway Park Lane Quarley SP11 8QB Andover Hampshire	Jan 01, 2005	Aug 08, 2009	Director	Thatchway Park Lane Quarley SP11 8QB Andover Hampshire		British	1944-3	102605330001
FOWLES, Mark James 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Feb 18, 2011	Feb 26, 2021	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1956-1	39254830002
HANCOCK, Martin David 15 Austrey Close Knowle B93 9JE Solihull West Midlands	Mar 16, 2006	Dec 17, 2009	Director	15 Austrey Close Knowle B93 9JE Solihull West Midlands	United Kingdom	British	1957-2	101243760001
HAWKINS, Kevin Paul 34-43 Russell Street London WC2B 5HA	Sep 20, 2013	Oct 31, 2015	Director	34-43 Russell Street London WC2B 5HA	England	British	1959-2	46684820002
HENKEL, John Angus 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Mar 08, 2017	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1952-4	98719860001
HILL, Paul Norton Greenways Grantham Road LN5 9SJ Harmston Lincolnshire	Jan 01, 2005	Mar 15, 2006	Director	Greenways Grantham Road LN5 9SJ Harmston Lincolnshire	England	British	1948-7	176603970001
JOHN, Patricia 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Mar 08, 2017	Sep 20, 2018	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1958-12	178416320001
KNIGHT, Robin Francis 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Oct 29, 2019	Apr 30, 2021	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1959-2	263868200001
LEWIS, Martyn Paul 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Sep 20, 2018	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1956-10	97066700002
MATTHEWS, David Paul Beechfield House Hindley NE43 7RY Stocksfield Northumberland	Jan 01, 2005	Mar 31, 2006	Director	Beechfield House Hindley NE43 7RY Stocksfield Northumberland		British	1957-6	39480990003
MONTGOMERY, Robert 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Apr 12, 2017	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	United Kingdom	British	1952-3	122403240002
NIMICK, Brian Edward 14 Abbotts Hill Little Ann SP11 7PJ Andover Hampshire	Jun 25, 2001	Dec 31, 2006	Director	14 Abbotts Hill Little Ann SP11 7PJ Andover Hampshire	United Kingdom	British	1949-7	125765630001
PALMER, Ann Veronica Margaret Tully House PE37 8AR Cockley Cley Norfolk	Aug 31, 1999	Jun 29, 2001	Director	Tully House PE37 8AR Cockley Cley Norfolk		British	1940-3	77927620001
PARLOUR, Derek Keith 34-43 Russell Street London WC2B 5HA	Sep 20, 2013	May 05, 2014	Director	34-43 Russell Street London WC2B 5HA	United Kingdom	British	1963-9	181492340001
POSNER, Simon 9 Abersham Road Dalston E8 2LN London	Nov 27, 2006	Aug 31, 2018	Director	9 Abersham Road Dalston E8 2LN London	England	British	1960-10	117310440001
SALEEB, Michael 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Dec 17, 2009	Mar 08, 2017	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	United Kingdom	British	1950-5	149270010001
SALMON, Steven John 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Oct 29, 2019	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1959-7	33835770001
SCOGGINS, Christopher Arthur Greencoat Place SW1P 1PR London 22 England	Sep 20, 2013	Sep 20, 2023	Director	Greencoat Place SW1P 1PR London 22 England	England	British	1963-12	85394250002
TELLING, Stephen Richard Maytrees Chobham Road Knaphill GU21 2QN Woking Surrey	Jul 14, 2005	Feb 18, 2011	Director	Maytrees Chobham Road Knaphill GU21 2QN Woking Surrey	United Kingdom	British	1948-7	14720810001
TYSON, William James 148 Ack La East Bramhall SK7 2AA Stockport Cheshire	Jul 06, 2006	Dec 17, 2009	Director	148 Ack La East Bramhall SK7 2AA Stockport Cheshire		British	1946-9	96149110001
VANE, Nicholas Sean Robert Tempest 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Sep 20, 2013	Mar 08, 2017	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	United Kingdom	British	1970-3	85161270003
WATSON, Michael 5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	Jun 19, 2017	Oct 29, 2019	Director	5th Floor (South) Chancery House Chancery Lane WC2A 1QS London Chancery House England	England	British	1973-10	234021900001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Aug 17, 1999	Aug 31, 1999	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELINE INFORMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Confederation Of Passenger Transport Uk Ltd

Aug 17, 2016

5th Floor (South) Chancery House

53-64 Chancery Lane

WC2A 1QS London

Chancery House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	01182437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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