THE MARINE TRAVEL COMPANY (UK) LIMITED

Overview

Company Name	THE MARINE TRAVEL COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05607138
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2005

Summary

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

What is the purpose of THE MARINE TRAVEL COMPANY (UK) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is THE MARINE TRAVEL COMPANY (UK) LIMITED located?

Registered Office Address	76 Innovation Centre University Road CT2 7FG Canterbury Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE MARINE TRAVEL COMPANY (UK) 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 THE MARINE TRAVEL COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for THE MARINE TRAVEL COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Nov 06, 2025	Secretary's details changed for David Charles Thompson on Nov 01, 2024	1 pages	CH03

Nov 05, 2025	Change of details for Mr David Charles Thompson as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 05, 2025	Director's details changed for Mr David Charles Thompson on Nov 01, 2024	2 pages	CH01

Nov 04, 2025	Director's details changed for Mr David Charles Thompson on Nov 01, 2024	2 pages	CH01

Nov 04, 2025	Secretary's details changed for David Charles Thompson on Nov 01, 2024	1 pages	CH03

Nov 04, 2025	Director's details changed for David Charles Thompson on Nov 01, 2024	2 pages	CH01

Jan 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Mar 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 13, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Dec 12, 2023	Change of details for Mr Graham Harvey Smith as a person with significant control on Oct 09, 2023	2 pages	PSC04

Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 11, 2022	Termination of appointment of Graham Harvey Smith as a director on Apr 26, 2022	1 pages	TM01

Oct 31, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 13, 2021	Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on Jan 13, 2021	1 pages	AD01

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Mar 19, 2020	Unaudited abridged accounts made up to Dec 31, 2019	5 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

May 31, 2019	Unaudited abridged accounts made up to Dec 31, 2018	5 pages	AA

Nov 02, 2018	Appointment of David Charles Thompson as a secretary on Oct 31, 2018	2 pages	AP03

Nov 02, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE MARINE TRAVEL COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, David Charles Paul Underwood Close CT4 7BS Canterbury 3 England	Oct 31, 2018		Secretary	Underwood Close CT4 7BS Canterbury 3 England				252104370001
THOMPSON, David Charles Paul Underwood Close CT4 7BS Canterbury 3 England	Nov 02, 2005		Director	Underwood Close CT4 7BS Canterbury 3 England	England	British	1961-7	85499190006
THOMPSON, Christine Foxes House 5 Little Copse Close CT4 7TE Chartham Downs Kent	Nov 01, 2005	Oct 31, 2018	Secretary	Foxes House 5 Little Copse Close CT4 7TE Chartham Downs Kent		British		109814360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2005	Oct 31, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SMITH, Graham Harvey, The Estate Of The Thatched House Bladon OX20 1LE Woodstock Oxfordshire	Nov 02, 2005	Apr 26, 2022	Director	The Thatched House Bladon OX20 1LE Woodstock Oxfordshire	United Kingdom	British	1949-6	8384170002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2005	Oct 31, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MARINE TRAVEL COMPANY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Estate Of Graham Harvey Smith Bladon OX20 1LE Woodstock The Thatched House United Kingdom	Apr 06, 2016	Bladon OX20 1LE Woodstock The Thatched House 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.
Mr David Charles Paul Thompson Underwood Close CT4 7BS Canterbury 3 United Kingdom	Apr 06, 2016	Underwood Close CT4 7BS Canterbury 3 United Kingdom	No
	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. 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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