ST.C (TRAVEL GOODS) LIMITED
Overview
| Company Name | ST.C (TRAVEL GOODS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436129 |
| 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 ST.C (TRAVEL GOODS) LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST.C (TRAVEL GOODS) LIMITED located?
| Registered Office Address | St Christophers Yard 26 Star Road RH13 8RA Partridge Green West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST.C (TRAVEL GOODS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMINENT LUGGAGE (UK) LIMITED | May 10, 2002 | May 10, 2002 |
What are the latest accounts for ST.C (TRAVEL GOODS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ST.C (TRAVEL GOODS) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for ST.C (TRAVEL GOODS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Ms Olivia Nicole Carlin as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mia Jane Carlin as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Notification of Olivia Nicole Carlin as a person with significant control on Jul 12, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Jane Tessa Carlin as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Mia Jane Carlin as a person with significant control on Jul 12, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Jane Tessa Carlin on May 10, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Registration of charge 044361290002, created on Jun 07, 2017 | 42 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST.C (TRAVEL GOODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| CARLIN, Jane Tessa | Director | 26 Star Road RH13 8RA Partridge Green St Christophers Yard West Sussex United Kingdom | United Kingdom | British | Director | 151834470002 | ||||||||
| CARLIN, Mia Jane | Director | CR3 5UA Caterham 12/14 High Street Surrey United Kingdom | United Kingdom | British | Private Jet Broker | 312696970001 | ||||||||
| CARLIN, Olivia Nicole | Director | CR3 5UA Caterham 12/14 High Street Surrey United Kingdom | United Kingdom | British | Lettings Negotiator | 312696980001 | ||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| BUCKLEY, Clive | Director | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom | Usa | British | Director | 92810730001 | ||||||||
| LINFORTH, Michael | Director | Effingham House 39 Lower Road KT22 9EL Fetcham Surrey | British | Director | 82493760001 | |||||||||
| WELCH, Paul Nigel | Director | 1 Oakdale Manor HG1 2NA Harrogate North Yorkshire | British | Designer | 67147610001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of ST.C (TRAVEL GOODS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mia Jane Carlin | Jul 12, 2023 | CR3 5UA Caterham 12/14 High Street Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Olivia Nicole Carlin | Jul 12, 2023 | CR3 5UA Caterham 12/14 High Street Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Tessa Carlin | Apr 06, 2016 | 26 Star Road RH13 8RA Partridge Green St Christophers Yard West Sussex United Kingdom | No |
Nationality: British 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