GJN TRAVEL LIMITED

Overview

Company Name	GJN TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12295013
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2019

Summary

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

What is the purpose of GJN TRAVEL LIMITED?

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

Where is GJN TRAVEL LIMITED located?

Registered Office Address	Gilbridge House High Street West SR1 3HA Sunderland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GJN TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
CLEARVIEW CORPORATIONS LIMITED	Nov 04, 2019	Nov 04, 2019

What are the latest accounts for GJN TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for GJN TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Confirmation statement made on Jan 29, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Unaudited abridged accounts made up to Apr 30, 2024

6 pages

Jan 29, 2024

Confirmation statement made on Jan 29, 2024 with no updates

3 pages

CS01

Jan 25, 2024

Unaudited abridged accounts made up to Apr 30, 2023

11 pages

Mar 15, 2023

Confirmation statement made on Jan 30, 2023 with no updates

3 pages

CS01

Jan 31, 2023

Micro company accounts made up to Apr 30, 2022

3 pages

Mar 03, 2022

Confirmation statement made on Jan 30, 2022 with updates

4 pages

CS01

Sep 30, 2021

Micro company accounts made up to Apr 30, 2021

3 pages

Sep 07, 2021

Termination of appointment of Jonathan Robert Woodall as a director on Sep 03, 2021

1 pages

TM01

Aug 07, 2021

Change of details for Hays Travel Limited as a person with significant control on Jul 07, 2021

5 pages

PSC05

Jul 26, 2021

Appointment of Mr Kenneth Peter Campling as a secretary on Jul 26, 2021

2 pages

AP03

Jul 26, 2021

Appointment of Mr Kenneth Peter Campling as a director on Jul 26, 2021

2 pages

AP01

Jul 26, 2021

Termination of appointment of Claire Elizabeth Maith as a director on Jul 23, 2021

1 pages

TM01

Jul 26, 2021

Termination of appointment of Claire Elizabeth Maith as a secretary on Jul 23, 2021

1 pages

TM02

Jul 24, 2021

Statement of capital following an allotment of shares on Jul 07, 2021

Capital: GBP 120

4 pages

SH01

Jul 24, 2021

Change of share class name or designation

2 pages

SH08

Jul 23, 2021

Memorandum and Articles of Association

36 pages

Jul 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 23, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 23, 2021

Appointment of Mr Jonathan Robert Woodall as a director on Jul 07, 2021

2 pages

AP01

Mar 12, 2021

Confirmation statement made on Jan 30, 2021 with updates

3 pages

CS01

Feb 10, 2021

Appointment of Mrs Claire Elizabeth Maith as a secretary on Aug 05, 2020

2 pages

AP03

Feb 10, 2021

Termination of appointment of Gillian Tiplady as a secretary on Aug 05, 2020

1 pages

TM02

Oct 30, 2020

Current accounting period extended from Nov 30, 2020 to Apr 30, 2021

1 pages

AA01

May 14, 2020

Appointment of Mrs Gillian Tiplady as a secretary on May 14, 2020

2 pages

AP03

View All Filings

Who are the officers of GJN TRAVEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMPLING, Kenneth Peter

Jul 26, 2021

Secretary

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

285619310001

CAMPLING, Kenneth Peter

Jul 26, 2021

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

British

1963-5

Group Finance Director

204870700001

MCGAUGHEY, Nicola

May 14, 2020

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

England

British

1974-8

Travel Agent Director

269675710001

REDMAN, Gaynor

May 14, 2020

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

England

British

1971-3

Travel Agent Director

269675510001

SCHUMM, Jane Elizabeth

May 14, 2020

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

British

1969-2

Retail Director

153556540001

STAFFORD, Joanne

May 14, 2020

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

England

British

1974-11

Travel Agent Director

269675580001

MAITH, Claire Elizabeth

Aug 05, 2020

Jul 23, 2021

Secretary

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

279539030001

TIPLADY, Gillian

May 14, 2020

Aug 05, 2020

Secretary

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

269675770001

DUKE, Michael

Nov 04, 2019

Jan 30, 2020

Director

2 Woodberry Grove

N12 0DR London

Woodberry House

United Kingdom

England

British

1959-8

Administrator

201779310001

MAITH, Claire Elizabeth

May 14, 2020

Jul 23, 2021

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

England

British

1985-12

Finance Director

170701080003

TIPLADY, Gillian

Jan 30, 2020

May 14, 2020

Director

Keel Square

SR1 3HA Sunderland

Gilbridge House

England

United Kingdom

British

1965-9

Solicitor

128705750001

WOODALL, Jonathan Robert

Jul 07, 2021

Sep 03, 2021

Director

High Street West

SR1 3HA Sunderland

Gilbridge House

United Kingdom

England

British

1988-6

Travel Agent

285551500001

HAYS TRAVEL LIMITED

Jan 30, 2020

Director

Keel Square

SR1 3HA Sunderland

Gilbridge House

Tyne And Wear

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM
Registration Number	01990682

266632610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Travel Limited

Jan 30, 2020

Keel Square

SR1 3HA Sunderland

Gilbridge House

Tyne And Wear

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01990682

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Fd Secretarial Ltd

Nov 04, 2019

2 Woodberry Grove

N12 0DR London

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	09361466

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.

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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