Colletts Travel Limited
Company Profile
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MicroColletts Travel Limited
01714349•Private Limited With Share Capital
79 Brent Street, London, NW42EA
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Incorporated
12/04/1983
Company Age
43 years
Directors
5
Employees
6
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Colletts Travel Limited (01714349) is a private limited with share capital incorporated on 12/04/1983 (43 years old) and registered in london, NW42EA. The company operates under SIC code 79110 and is classified as Micro.
Since 1983 colletts travel has been a pioneer in providing luxury travel, with a personal touch.over the years we have nurtured a loyal clientele of like-minded travellers, all looking for a professional travel advisory to help them sate their wanderlust for luxury travel, without the stress.collett...
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 12/04/1983
NW42EA
6 employees
Financial Overview
Total Assets
£9.74M
Liabilities
£6.82M
Net Assets
£2.91M
Turnover
£42.09M
Cash
£1.33M
Key Metrics
6
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Auditors Resignation Company
Category:Auditors
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:16-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:23-11-2001
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2001
Legacy
Category:Capital
Date:01-05-2001
Legacy
Category:Capital
Date:01-05-2001
Resolution
Category:Resolution
Date:01-05-2001
Resolution
Category:Resolution
Date:01-05-2001
Resolution
Category:Resolution
Date:01-05-2001
Resolution
Category:Resolution
Date:01-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Mortgage
Date:15-06-2000
Legacy
Category:Mortgage
Date:15-06-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Laycock Fields, Cowling, Keighley, West Yorkshire, BD220DN
79 Brent Street, London, NW42EARegistered
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