Contemporary Travel Solutions Ltd
Company Profile
dissolved
UnknownContemporary Travel Solutions Ltd
06664958•Private Limited With Share Capital
1St Floor, 48 Chancery Lane, London, WC2A1JF
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Incorporated
05/08/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Contemporary Travel Solutions Ltd (06664958) is a private limited with share capital incorporated on 05/08/2008 (17 years old) and registered in london, WC2A1JF. The company operates under SIC code 79110 - travel agency activities.
Contemporary travel solutions ltd is a leisure, travel & tourism company based out of 12 grappenhall road stockton heath, warrington, united kingdom.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 05/08/2008
WC2A1JF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Address
Date:22-10-2008
Incorporation Company
Category:Incorporation
Date:05-08-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2025
Filing Date26/09/2023
Latest Accounts31/12/2022
Trading Addresses
1St Floor, 48 Chancery Lane, London, WC2A1JFRegistered
C/O Ince Gd Corporate Services Limi, Aldgate Tower, 2 Leman Street, London, E18QN