TRAVEL 4000 LIMITED

Overview

Company Name	TRAVEL 4000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04774576
Jurisdiction	England/Wales
Date of Creation	May 22, 2003

Summary

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

What is the purpose of TRAVEL 4000 LIMITED?

Taxi operation (49320) / Transportation and storage
Other passenger land transport (49390) / Transportation and storage

Where is TRAVEL 4000 LIMITED located?

Registered Office Address	Lowin House Tregolls Road Truro TR1 2NA Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVEL 4000 LIMITED?

Next Accounts
Overdue	No
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 TRAVEL 4000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for TRAVEL 4000 LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with updates	5 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Nov 23, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with updates	5 pages	CS01

Oct 18, 2022	Registered office address changed from 4 Atlantic Terrace Camborne Cornwall TR14 7AW to Lowin House Tregolls Road Truro Cornwall TR1 2NA on Oct 18, 2022	1 pages	AD01

Oct 04, 2022	Cessation of James Henry Geach as a person with significant control on Sep 28, 2022	1 pages	PSC07

Oct 04, 2022	Cessation of Janet Elizabeth Geach as a person with significant control on Sep 28, 2022	1 pages	PSC07

Oct 04, 2022	Notification of Julie Elizabeth Perryman as a person with significant control on Sep 28, 2022	2 pages	PSC01

Oct 04, 2022	Notification of Philip Perryman as a person with significant control on Sep 28, 2022	2 pages	PSC01

Sep 28, 2022	Appointment of Mr Daniel Philip Perryman as a director on Sep 28, 2022	2 pages	AP01

Sep 28, 2022	Appointment of Mr Philip Perryman as a director on Sep 28, 2022	2 pages	AP01

Sep 28, 2022	Appointment of Mrs Julie Elizabeth Perryman as a director on Sep 28, 2022	2 pages	AP01

Sep 28, 2022	Appointment of Mr Christopher Courtney Perryman as a director on Sep 28, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Janet Elizabeth Geach as a director on Sep 28, 2022	1 pages	TM01

Sep 28, 2022	Termination of appointment of James Henry Geach as a director on Sep 28, 2022	1 pages	TM01

Sep 28, 2022	Termination of appointment of Janet Elizabeth Geach as a secretary on Sep 28, 2022	1 pages	TM02

Jun 02, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jun 01, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

May 29, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAVEL 4000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRYMAN, Christopher Courtney Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Sep 28, 2022		Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	United Kingdom	British	1993-11	Director	236942020001
PERRYMAN, Daniel Philip Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Sep 28, 2022		Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	United Kingdom	British	1991-9	Director	237058780001
PERRYMAN, Julie Elizabeth Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Sep 28, 2022		Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	United Kingdom	British	1971-12	Director	83879670001
PERRYMAN, Philip Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Sep 28, 2022		Director	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	United Kingdom	British	1971-3	Director	83879660001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	May 22, 2003	May 22, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
GEACH, Janet Elizabeth 4 Atlantic Terrace TR14 7AW Camborne Cornwall	May 22, 2003	Sep 28, 2022	Secretary	4 Atlantic Terrace TR14 7AW Camborne Cornwall		British		Travel 4000	90446450001
GEACH, James Henry 4 Atlantic Terrace TR14 7AW Camborne Cornwall	May 22, 2003	Sep 28, 2022	Director	4 Atlantic Terrace TR14 7AW Camborne Cornwall	England	British	1951-2	Travel 4000 Company Director	90446420001
GEACH, Janet Elizabeth 4 Atlantic Terrace TR14 7AW Camborne Cornwall	May 22, 2003	Sep 28, 2022	Director	4 Atlantic Terrace TR14 7AW Camborne Cornwall	England	British	1956-8	Travel 4000	90446450001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	May 22, 2003	May 22, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL 4000 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Perryman Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Sep 28, 2022	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Elizabeth Perryman Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	Sep 28, 2022	Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janet Elizabeth Geach 4 Atlantic Terrace Camborne TR14 7AW Cornwall	Jul 01, 2016	4 Atlantic Terrace Camborne TR14 7AW Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Henry Geach 4 Atlantic Terrace Camborne TR14 7AW Cornwall	Jul 01, 2016	4 Atlantic Terrace Camborne TR14 7AW Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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