Clapham Travel Management Limited
Company Profile
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SmallClapham Travel Management Limited
04398749•Private Limited With Share Capital
South Wing, 2Nd Floor, 160 Falcon Road, Clapham Junction, SW112LN
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Incorporated
19/03/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Clapham Travel Management Limited (04398749) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in clapham junction, SW112LN. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 19/03/2002
SW112LN
Financial Overview
Total Assets
£5.93M
Liabilities
£3.69M
Net Assets
£2.23M
Cash
£1.2K
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2026
Legacy
Category:Accounts
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2025
Legacy
Category:Accounts
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Legacy
Category:Other
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Change Of Name Notice
Category:Change Of Name
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Resolution
Category:Resolution
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Legacy
Category:Mortgage
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Address
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Capital
Date:21-01-2005
Legacy
Category:Capital
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Capital
Date:27-08-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/02/2026
Latest Accounts28/02/2025
Trading Addresses
46 Gillingham Street, London, SW1V1HU
160 Falcon Road, London, SW112LNRegistered
Related Companies
4
Contact
02072339494
South Wing, 2Nd Floor, 160 Falcon Road, Clapham Junction, SW112LN