Company Profile
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UnknownEuropean Travel Retail Confederation Limited
07970095•Private Ltd By Guarantee W/O Share Cap
Kemp House 160 City Road, London, EC1V2NX
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Incorporated
29/02/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
European Travel Retail Confederation Limited (07970095) is a private ltd by guarantee w/o share cap incorporated on 29/02/2012 (14 years old) and registered in london, EC1V2NX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
European travel retail confederation limited is a government relations company based out of high st, dorking, england, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Unknown
Incorporated 29/02/2012
EC1V2NX
Financial Overview
Total Assets
£936.6K
Liabilities
£484.0K
Net Assets
£452.6K
Cash
£751.5K
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-03-2015
Resolution
Category:Resolution
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-03-2013
Resolution
Category:Resolution
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Incorporation Company
Category:Incorporation
Date:29-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
1 Paper Mews, 300 High Street, Dorking, Surrey, RH42TU
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Contact
etrc.org
Kemp House 160 City Road, London, EC1V2NX