ANGLIA TOURS LIMITED

Overview

Company Name	ANGLIA TOURS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04958490
Jurisdiction	England/Wales
Date of Creation	Nov 10, 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 ANGLIA TOURS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is ANGLIA TOURS LIMITED located?

Registered Office Address	Chiltern House 181 Bristol Avenue FY2 0FP Blackpool England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA TOURS LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA BATTLEFIELD TOURS LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for ANGLIA TOURS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ANGLIA TOURS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for ANGLIA TOURS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Accounts for a small company made up to Jul 31, 2025	23 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Accounts for a small company made up to Jul 31, 2024	23 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Apr 21, 2024	Accounts for a small company made up to Jul 31, 2023	22 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of David Peter Finch as a secretary on Aug 09, 2023	1 pages	TM02

Oct 19, 2023	Appointment of Mr Andrew James Morris as a director on Aug 09, 2023	2 pages	AP01

Apr 24, 2023	Change of details for Next Generation Travel Limited as a person with significant control on Oct 06, 2017	2 pages	PSC05

Apr 12, 2023	Accounts for a small company made up to Jul 31, 2022	22 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Jul 31, 2021	12 pages	AA

Feb 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2022	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a small company made up to Jul 31, 2020	12 pages	AA

Apr 07, 2021	Appointment of Mrs Maria Whiteman as a director on Apr 07, 2021	2 pages	AP01

Nov 24, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Termination of appointment of Alain David Chissel as a director on Feb 07, 2020	1 pages	TM01

Jan 28, 2020	Accounts for a small company made up to Jul 31, 2019	11 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

May 17, 2019	Termination of appointment of Alison Elizabeth Biegel as a director on Apr 30, 2019	1 pages	TM01

May 17, 2019	Termination of appointment of Ian David Coyne as a director on Apr 30, 2019	1 pages	TM01

Feb 18, 2019	Accounts for a small company made up to Jul 31, 2018	11 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLIA TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELFIELD, Sian Louise 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Jan 05, 2017		Director	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	United Kingdom	British	1973-1	206496350001
MORRIS, Andrew James 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Aug 09, 2023		Director	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	United Kingdom	British	1975-2	253681310001
WHITEMAN, Maria 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Apr 07, 2021		Director	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	England	British	1966-3	281776190001
CHISSEL, Anita Margareta Not Applicable 59 Stortford Road CM6 1DG Great Dunmow Essex	Nov 10, 2003	Jan 05, 2017	Secretary	Not Applicable 59 Stortford Road CM6 1DG Great Dunmow Essex		British		93715830002
FINCH, David Peter 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Jan 05, 2017	Aug 09, 2023	Secretary	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England				222164500001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 10, 2003	Nov 10, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BIEGEL, Alison Elizabeth 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Dec 17, 2014	Apr 30, 2019	Director	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	England	British	1963-3	104464240001
CHISSEL, Alain David, Colonel 59 Stortford Road CM6 1DG Great Dunmow Essex	Nov 10, 2003	Feb 07, 2020	Director	59 Stortford Road CM6 1DG Great Dunmow Essex	United Kingdom	British	1951-5	93715810001
CHISSEL, Anita Margareta 59 Stortford Road CM6 1DG Great Dunmow Essex	Nov 10, 2003	Jan 06, 2017	Director	59 Stortford Road CM6 1DG Great Dunmow Essex	United Kingdom	Swedish	1952-5	93715820001
COYNE, Ian David 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Dec 17, 2014	Apr 30, 2019	Director	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	England	British	1967-10	193911180001
SANDERS, Christopher Mark 181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	Dec 17, 2014	Jan 06, 2017	Director	181 Bristol Avenue FY2 0FP Blackpool Chiltern House England	England	British	1955-8	45967660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA TOURS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Generation Travel Limited

Jan 06, 2017

181 Bristol Avenue

FY2 0FP Blackpool

Chiltern House

Lancs

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	07406226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Colonel Alain David Chissel

Apr 06, 2016

181 Bristol Avenue

FY2 0FP Blackpool

Chiltern House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Almadia Ltd

Apr 06, 2016

Salisbury Villas

Station Road

CB1 2LA Cambridge

Salisbury House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09308953

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.

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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