ALAIN CHARLES PUBLISHING (TRAVEL) LTD.

Key Data

Status

Active

Company No.

02609275

Incorporation date

10/05/1991

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1991)

23/10/2025

Satisfaction of charge 026092750002 in full

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04/09/2025

Termination of appointment of Carolyn Mcdowall as a secretary on 2025-09-04

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24/07/2025

Change of details for Mr Derek Charles Fordham as a person with significant control on 2025-07-24

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24/07/2025

Director's details changed for Mr Derek Charles Fordham on 2025-07-24

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24/07/2025

Director's details changed for Mr Derek Charles Fordham on 2025-07-24

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16/07/2025

Total exemption full accounts made up to 2024-10-31

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14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

19/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

03/08/2022

Registration of charge 026092750002, created on 2022-07-20

View PDF (17 pages)

19/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

11/01/2022

Appointment of Mr Nicholas Charles Lonsdale Fordham as a director on 2022-01-05

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

29/06/2020

Registration of charge 026092750001, created on 2020-06-23

View PDF (41 pages)

21/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

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06/03/2017

Accounts for a small company made up to 2016-10-31

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24/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

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07/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

18/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

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11/03/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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24/02/2014

Accounts for a small company made up to 2013-10-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

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15/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

09/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

26/02/2010

Termination of appointment of Michael Wilderspin as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Carolyn Mcdowall as a secretary

View PDF (3 pages)

23/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

18/05/2009

Return made up to 10/05/09; full list of members

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04/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

03/06/2008

Return made up to 10/05/08; full list of members

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02/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

20/09/2007

Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR

View PDF (1 pages)

08/06/2007

Return made up to 10/05/07; full list of members

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05/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

13/06/2006

Return made up to 10/05/06; full list of members

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05/04/2006

Accounts for a small company made up to 2005-10-31

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14/06/2005

Return made up to 10/05/05; full list of members

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05/04/2005

Accounts for a small company made up to 2004-10-31

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09/06/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

05/04/2004

Accounts for a small company made up to 2003-10-31

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09/06/2003

Return made up to 10/05/03; full list of members

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04/04/2003

Accounts for a small company made up to 2002-10-31

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04/09/2002

Total exemption small company accounts made up to 2001-10-31

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01/06/2002

Return made up to 10/05/02; full list of members

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30/07/2001

Accounts for a small company made up to 2000-10-31

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08/06/2001

Return made up to 10/05/01; full list of members

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11/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

08/06/2000

Return made up to 10/05/00; full list of members

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24/08/1999

Accounts for a small company made up to 1998-10-31

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10/06/1999

Return made up to 10/05/99; full list of members

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25/08/1998

Accounts for a small company made up to 1997-10-31

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09/06/1998

Return made up to 10/05/98; full list of members

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28/08/1997

Accounts for a small company made up to 1996-10-31

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09/06/1997

Return made up to 10/05/97; full list of members

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14/01/1997

S-div 17/12/96

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09/01/1997

Director resigned

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04/09/1996

Full accounts made up to 1995-10-31

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05/06/1996

Return made up to 10/05/96; no change of members

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31/08/1995

Full accounts made up to 1994-10-31

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17/05/1995

Return made up to 10/05/95; full list of members

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06/09/1994

Accounts for a small company made up to 1993-10-31

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07/05/1994

Return made up to 10/05/94; no change of members

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02/06/1993

Return made up to 10/05/93; no change of members

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24/03/1993

Accounts for a small company made up to 1992-10-31

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15/03/1993

Accounts for a small company made up to 1992-05-31

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04/08/1992

Return made up to 10/05/92; full list of members

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10/06/1992

Accounting reference date shortened from 31/05 to 31/10

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04/11/1991

Certificate of change of name

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04/11/1991

Certificate of change of name

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01/11/1991

Registered office changed on 01/11/91 from: 84 temple chambers temple ave london EC4Y 0HP

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01/11/1991

New secretary appointed;new director appointed

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01/11/1991

New director appointed

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10/05/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-46.78 % *

* during past year

Cash in Bank

£65,734.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
91.84K
-
0.00
123.51K
-

2022
5
206.75K
-
0.00
65.73K
-

2022
5
206.75K
-
0.00
65.73K
-

Employees

2022

Employees

5 -29 % *

Net Assets(GBP)

206.75K £125.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.73K £-46.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdowall, Carolyn	Secretary	24/02/2010 - 04/09/2025	-
Fordham, Nicholas Charles Lonsdale	Director	05/01/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About ALAIN CHARLES PUBLISHING (TRAVEL) LTD.

ALAIN CHARLES PUBLISHING (TRAVEL) LTD. is an(a) Active company incorporated on 10/05/1991 with the registered office located at University House, 11-13 Lower Grosvenor Place, London SW1W 0EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAIN CHARLES PUBLISHING (TRAVEL) LTD.?

ALAIN CHARLES PUBLISHING (TRAVEL) LTD. is currently Active. It was registered on 10/05/1991 .

Where is ALAIN CHARLES PUBLISHING (TRAVEL) LTD. located?

ALAIN CHARLES PUBLISHING (TRAVEL) LTD. is registered at University House, 11-13 Lower Grosvenor Place, London SW1W 0EX.

What does ALAIN CHARLES PUBLISHING (TRAVEL) LTD. do?

ALAIN CHARLES PUBLISHING (TRAVEL) LTD. operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does ALAIN CHARLES PUBLISHING (TRAVEL) LTD. have?

ALAIN CHARLES PUBLISHING (TRAVEL) LTD. had 5 employees in 2022.

What is the latest filing for ALAIN CHARLES PUBLISHING (TRAVEL) LTD.?

The latest filing was on 23/10/2025: Satisfaction of charge 026092750002 in full.