COLPITTS WORLD TRAVEL LTD.
Overview
| Company Name | COLPITTS WORLD TRAVEL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161728 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLPITTS WORLD TRAVEL LTD.?
- Travel agency activities (79110) / Administrative and support service activities
Where is COLPITTS WORLD TRAVEL LTD. located?
| Registered Office Address | Cairncross House First Floor 25 Union Street EH1 3LR Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLPITTS WORLD TRAVEL LTD.?
| Company Name | From | Until |
|---|---|---|
| GENDROP LIMITED | Nov 17, 1995 | Nov 17, 1995 |
What are the latest accounts for COLPITTS WORLD TRAVEL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COLPITTS WORLD TRAVEL LTD.?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for COLPITTS WORLD TRAVEL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for John Coffman on Nov 16, 2025 | 2 pages | CH01 | ||
Termination of appointment of Christal Bemont as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steve Singh as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Miss Nicola Jayne Matthews as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 15, 2025 | 2 pages | AP04 | ||
Appointment of Miss Nicola Jayne Matthews as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Appointment of Jonathan Craig Bufton as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Steve Singh on Dec 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Christal Bemont on Dec 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Steve Singh as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Christal Bemont as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Foland as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward Adams as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Unisphere Travel Ltd., Inc as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge SC1617280002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of COLPITTS WORLD TRAVEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Nicola Jayne | Secretary | First Floor 25 Union Street EH1 3LR Edinburgh Cairncross House Midlothian Scotland | 343465380001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BUFTON, Jonathan Craig | Director | First Floor 25 Union Street EH1 3LR Edinburgh Cairncross House Midlothian Scotland | United Kingdom | British | 343465260001 | |||||||||
| COFFMAN, John | Director | First Floor 25 Union Street EH1 3LR Edinburgh Cairncross House Midlothian Scotland | United States | American | 212124310002 | |||||||||
| MATTHEWS, Nicola Jayne | Director | First Floor 25 Union Street EH1 3LR Edinburgh Cairncross House Midlothian Scotland | United Kingdom | British | 311937450001 | |||||||||
| JEFFREY, Francis Patrick | Secretary | House KY12 0RZ Dunfermline Balmule Fife United Kingdom | British | 3207600002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ADAMS, Edward | Director | Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States | United States | American | 212124680001 | |||||||||
| BEMONT, Christal | Director | 25 Union Street EH1 3LR Edinburgh Cairncross House First Floor Midlothian Scotland | United States | American | 322812050002 | |||||||||
| FOLAND, Jeffrey | Director | E Caley Avenue Suite 320e Centennial 7430 Co United States | United States | American | 277243860001 | |||||||||
| KRENSKY, Alan Michael | Director | 93 Cutler Farm Road Sudbury Ma 01776-3493 Usa | Usa | American | 45696870002 | |||||||||
| KRENSKY, Joel Philip | Director | 245 Atherton St Milton Ma 02186-2426 Usa | American | 45696820001 | ||||||||||
| KRENSKY, Maureen | Director | 93 Cutler Farm Road Sudbury Ma 01776-3493 Usa | Usa | American | 113585760002 | |||||||||
| SINGH, Steve | Director | 25 Union Street EH1 3LR Edinburgh Cairncross House First Floor Midlothian Scotland | United States | American | 322812160002 | |||||||||
| YIRILLI, Michael | Director | Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States | United States | American | 212124420001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of COLPITTS WORLD TRAVEL LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Unisphere Travel Ltd., Inc | Nov 16, 2020 | Ground Floor 97 Mcdonald Road EH7 4NS Edinburgh Bridgeside House United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for COLPITTS WORLD TRAVEL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 17, 2016 | Nov 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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