EXCLUSIVE TRAVEL NETWORK LIMITED

Overview

Company Name	EXCLUSIVE TRAVEL NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03876363
Jurisdiction	England/Wales
Date of Creation	Nov 12, 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 EXCLUSIVE TRAVEL NETWORK LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Tour operator activities (79120) / Administrative and support service activities

Where is EXCLUSIVE TRAVEL NETWORK LIMITED located?

Registered Office Address	1 Argyle Street BA2 4BA Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for EXCLUSIVE TRAVEL NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EXCLUSIVE TRAVEL NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for EXCLUSIVE TRAVEL NETWORK LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Aug 08, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Aug 29, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT United Kingdom to 1 Argyle Street Bath BA2 4BA on Nov 02, 2021	1 pages	AD01

Aug 23, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Nov 28, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Notification of Dorothee Lacroix as a person with significant control on Mar 11, 2020	2 pages	PSC01

Mar 11, 2020	Withdrawal of a person with significant control statement on Mar 11, 2020	2 pages	PSC09

Aug 21, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

May 03, 2019	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on May 03, 2019	1 pages	AD01

May 03, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Aug 30, 2018	Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017	1 pages	AA01

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Mar 21, 2017	Director's details changed for Mrs Dorothee Lacroix on Mar 21, 2017	2 pages	CH01

Nov 15, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EXCLUSIVE TRAVEL NETWORK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LACROIX, Dorothee

Mar 31, 2014

Director

Harrington Court

112, Devonport Road

W12 8NU Shepherds Bush

Flat 2

London

England

French

1979-8

186521540003

CHAPLIN, Linda Ann

Nov 12, 2003

Mar 03, 2004

Secretary

69 Marina Fl 4

TN38 0BJ St Leonards On Sea

East Sussex

English

91130740001

MCAVILLEY, John Sidney Victor

Nov 12, 1999

Nov 06, 2003

Secretary

8 Cromwell Place

SW7 2JN London

British

15851070002

CBC COMPANY SECRETARY LTD

Jan 27, 2012

Mar 31, 2014

Secretary

Aldersgate Street

EC1A 4JQ London

126

England

Identification Type	European Economic Area
Registration Number	7926186

166269420001

CHAPLIN BENEDICTE & COMPANY LIMITED

Mar 03, 2004

Jan 27, 2012

Secretary

Aldersgate Street

EC1A 4JQ London

126

Great Britain

Identification Type	European Economic Area
Registration Number	3716018

64493570001

SWIFT INCORPORATIONS LIMITED

Nov 12, 1999

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DE LOUVOIS, Joyce

Nov 12, 1999

Dec 03, 1999

Director

37 Thurloe Street

SW7 2LQ London

British

1942-4

66945210003

FROMAGEAU, Bernard

Dec 03, 1999

Mar 31, 2013

Director

10 Rue Leon Delhomme

Paris

FOREIGN 75015

France

French

1943-7

67630000001

GIANELLO, Eduardo Ernesfo

Dec 03, 1999

Jan 01, 2002

Director

Monte Esquinza 13 4

FOREIGN Madrid

Spain

Spanish

1950-9

67814630001

MULLER, Georges Henry

Dec 03, 1999

Jan 01, 2002

Director

Sennhofstrasse 55

FOREIGN Zollikerberg 8125

Switzerland

Swiss

1951-5

67814730001

PALLING, Studley Bruce

Dec 03, 1999

Jan 01, 2002

Director

13 Leamington Road Villas

W11 1HS London

Australian

1949-3

37003270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCLUSIVE TRAVEL NETWORK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Dorothee Anne-Sophie Lacroix Argyle Street BA2 4BA Bath 1 England	Mar 11, 2020	Argyle Street BA2 4BA Bath 1 England	No
	Nationality: French Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for EXCLUSIVE TRAVEL NETWORK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 12, 2016	Mar 11, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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