CORPORATE TRAVEL INTERNATIONAL LIMITED

CORPORATE TRAVEL INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORPORATE TRAVEL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08667388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE TRAVEL INTERNATIONAL LIMITED?

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

    Where is CORPORATE TRAVEL INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 1 Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE TRAVEL INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CORPORATE TRAVEL INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for CORPORATE TRAVEL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Notification of Trevor Samuel Eric Boanas as a person with significant control on Mar 04, 2025

    2 pagesPSC01

    Cessation of Rodney Jackson as a person with significant control on Mar 04, 2025

    1 pagesPSC07

    Appointment of Trevor Samuel Eric Boanas as a secretary on Mar 04, 2025

    2 pagesAP03

    Termination of appointment of Rodney Jackson as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Trevor Samuel Eric Boanas as a director on Mar 04, 2025

    2 pagesAP01

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 18 Plane Tree Croft Leeds LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on Jul 01, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Who are the officers of CORPORATE TRAVEL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOANAS, Trevor Samuel Eric
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Secretary
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    333060310001
    BOANAS, Trevor Samuel Eric
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Director
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    United KingdomBritish3234030002
    JACKSON, Rodney
    Plane Tree Croft
    LS17 8UQ Leeds
    18
    United Kingdom
    Director
    Plane Tree Croft
    LS17 8UQ Leeds
    18
    United Kingdom
    United KingdomBritish50883010001

    Who are the persons with significant control of CORPORATE TRAVEL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trevor Samuel Eric Boanas
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Mar 04, 2025
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Rodney Jackson
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Jul 01, 2016
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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