CANTERBURY TRAVEL (LONDON) LIMITED

Key Data

Status

Active

Company No.

00995587

Incorporation date

30/11/1970

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1970)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

24/07/2023

Termination of appointment of Jacqueline Elizabeth Banham as a director on 2023-07-24

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

25/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

26/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

07/12/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

15/05/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

06/02/2020

Termination of appointment of Tara Louise Collins as a director on 2020-01-03

View PDF (1 pages)

02/09/2019

Change of details for Brooklyn Travel Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL on 2019-09-02

View PDF (1 pages)

28/08/2019

Change of details for Brooklyn Travel Limited as a person with significant control on 2019-08-28

View PDF (2 pages)

22/08/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL on 2019-08-22

View PDF (1 pages)

22/08/2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-08-22

View PDF (1 pages)

28/05/2019

Auditor's resignation

View PDF (1 pages)

06/03/2019

Termination of appointment of Frederic Zachary Haller as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Termination of appointment of Robin Zachary Haller as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Termination of appointment of Clifford Pattenden as a director on 2019-02-28

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

05/03/2019

Change of details for Brooklyn Travel Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

26/02/2019

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

View PDF (13 pages)

15/11/2018

Resolutions

View PDF (12 pages)

09/11/2018

Appointment of Mr Duncan Campbell Wilson as a director on 2018-11-02

View PDF (2 pages)

09/11/2018

Appointment of Mr Rick Green as a director on 2018-11-02

View PDF (2 pages)

09/11/2018

Appointment of Mr Brian Cassidy as a director on 2018-11-02

View PDF (2 pages)

09/11/2018

Appointment of Mr Robin Zachary Haller as a director on 2018-11-02

View PDF (2 pages)

09/11/2018

Appointment of Mr Clifford Pattenden as a director on 2018-11-02

View PDF (2 pages)

08/11/2018

Appointment of Mr Frederick Haller as a director on 2018-11-02

View PDF (2 pages)

08/11/2018

Notification of Brooklyn Travel Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

08/11/2018

Cessation of Dolores Collins as a person with significant control on 2018-11-02

View PDF (1 pages)

08/11/2018

Termination of appointment of Dolores Collins as a director on 2018-11-02

View PDF (1 pages)

08/11/2018

Registered office address changed from 843 Finchley Road London NW11 8NA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-11-08

View PDF (1 pages)

08/11/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-11-02

View PDF (2 pages)

08/11/2018

Termination of appointment of Dolores Collins as a secretary on 2018-11-02

View PDF (1 pages)

03/08/2018

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

View PDF (14 pages)

18/06/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

18/06/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/02/2018

Cessation of Tara Louise Collins as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2018

Cessation of Jacqueline Elizabeth Banham as a person with significant control on 2016-04-06

View PDF (1 pages)

24/07/2017

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

View PDF (7 pages)

18/07/2017

Director's details changed for Ms Jacqueline Elizabeth Banham on 2017-07-18

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (9 pages)

04/04/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

08/03/2016

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

View PDF (7 pages)

09/02/2016

Director's details changed for Ms Jacqueline Elizabeth Banham on 2016-01-28

View PDF (2 pages)

28/01/2016

Director's details changed for Ms Jacqueline Elizabeth Banham on 2016-01-28

View PDF (2 pages)

15/07/2015

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

View PDF (7 pages)

18/06/2015

Director's details changed for Ms Jacqueline Elizabeth Banham on 2015-06-18

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

05/08/2014

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

View PDF (7 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

05/03/2014

Appointment of Ms Jacqueline Elizabeth Banham as a director

View PDF (2 pages)

21/03/2013

Director's details changed for Dolores Collins on 2013-03-21

View PDF (2 pages)

21/03/2013

Secretary's details changed for Dolores Collins on 2013-03-21

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

05/02/2013

Group of companies' accounts made up to 2012-10-31

View PDF (26 pages)

29/10/2012

Director's details changed for Dolores Collins on 2012-10-01

View PDF (2 pages)

29/10/2012

Secretary's details changed for Dolores Collins on 2012-10-01

View PDF (2 pages)

04/10/2012

Purchase of own shares.

View PDF (3 pages)

27/09/2012

Resolutions

View PDF (5 pages)

27/09/2012

Cancellation of shares. Statement of capital on 2012-09-27

View PDF (4 pages)

22/06/2012

Cancellation of shares. Statement of capital on 2012-06-22

View PDF (4 pages)

22/06/2012

Resolutions

View PDF (6 pages)

22/06/2012

Purchase of own shares.

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

14/02/2012

Group of companies' accounts made up to 2011-10-31

View PDF (25 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (16 pages)

09/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (26 pages)

18/06/2010

Termination of appointment of Adrian Collins as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Jayne Foster as a director

View PDF (1 pages)

09/06/2010

Group of companies' accounts made up to 2009-10-31

View PDF (25 pages)

25/03/2010

Termination of appointment of Arnold Goldberg as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (8 pages)

02/12/2009

Appointment of Jayne Amanda Foster as a director

View PDF (2 pages)

25/11/2009

Appointment of Miss Tara Louise Collins as a director

View PDF (2 pages)

08/04/2009

Group of companies' accounts made up to 2008-10-31

View PDF (25 pages)

03/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

12/08/2008

Group of companies' accounts made up to 2007-10-31

View PDF (28 pages)

30/04/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

28/08/2007

Accounting reference date shortened from 30/11/07 to 31/10/07

View PDF (1 pages)

17/08/2007

Group of companies' accounts made up to 2006-11-30

View PDF (27 pages)

17/08/2007

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

11/05/2007

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

20/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

Group of companies' accounts made up to 2005-11-30

View PDF (22 pages)

28/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

07/09/2005

Group of companies' accounts made up to 2004-11-30

View PDF (22 pages)

01/03/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

20/10/2004

Group of companies' accounts made up to 2003-11-30

View PDF (23 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

21/07/2003

Group of companies' accounts made up to 2002-11-30

View PDF (21 pages)

03/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2002

Group of companies' accounts made up to 2001-11-30

View PDF (23 pages)

01/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

13/08/2001

Group of companies' accounts made up to 2000-11-30

View PDF (21 pages)

23/02/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

23/05/2000

Full group accounts made up to 1999-11-30

View PDF (23 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

10/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

13/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1998

Ad 09/06/98--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1998

Return made up to 20/02/98; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

23/06/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

14/05/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

25/03/1996

Certificate of change of name

View PDF (2 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

15/05/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (4 pages)

01/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1994

Return made up to 20/02/94; no change of members

View PDF (4 pages)

25/11/1993

Particulars of mortgage/charge

View PDF (5 pages)

22/08/1993

Full accounts made up to 1992-11-30

View PDF (10 pages)

24/03/1993

Return made up to 20/02/93; full list of members

View PDF (6 pages)

11/06/1992

Return made up to 20/02/92; no change of members

View PDF (7 pages)

11/06/1992

Return made up to 20/02/91; no change of members

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-11-30

View PDF (15 pages)

29/01/1992

Resolutions

View PDF (1 pages)

20/01/1992

Registered office changed on 20/01/92 from: 1 cheyne crt. High st. Ruislip middx. HA4 8LA

View PDF (1 pages)

13/12/1991

Full group accounts made up to 1990-11-30

View PDF (12 pages)

12/06/1991

Ad 17/05/91--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

12/06/1991

Resolutions

View PDF (1 pages)

12/06/1991

£ nc 20000/50000 17/05/91

View PDF (1 pages)

01/11/1990

Accounts for a small company made up to 1989-11-30

View PDF (5 pages)

01/11/1990

Return made up to 01/05/90; full list of members

View PDF (4 pages)

12/04/1990

Accounts for a small company made up to 1988-11-30

View PDF (4 pages)

12/04/1990

Return made up to 20/02/89; full list of members

View PDF (4 pages)

25/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/08/1988

Accounts for a small company made up to 1987-11-30

View PDF (4 pages)

10/08/1988

Return made up to 10/05/88; full list of members

View PDF (4 pages)

21/02/1987

Accounts for a small company made up to 1986-11-30

View PDF (4 pages)

21/02/1987

Return made up to 23/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/10/1986

Accounts for a small company made up to 1985-11-30

View PDF (5 pages)

04/10/1986

Return made up to 09/05/86; full list of members

View PDF (4 pages)

30/11/1970

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
21.17M
-
0.00
8.05M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	02/11/2018 - 22/08/2019	45
Pattenden, Clifford	Director	02/11/2018 - 28/02/2019	1
Wilson, Duncan Campbell	Director	02/11/2018 - Present	28
Banham, Jacqueline Elizabeth	Director	04/03/2014 - 24/07/2023	2
Haller, Robin Zachary	Director	02/11/2018 - 28/02/2019	10

Persons with Significant Control

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

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Description

About CANTERBURY TRAVEL (LONDON) LIMITED

CANTERBURY TRAVEL (LONDON) LIMITED is an(a) Active company incorporated on 30/11/1970 with the registered office located at Canterbury Travel (London) Ltd, 42 High Street, Northwood, Middlesex HA6 1BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTERBURY TRAVEL (LONDON) LIMITED?

CANTERBURY TRAVEL (LONDON) LIMITED is currently Active. It was registered on 30/11/1970 .

Where is CANTERBURY TRAVEL (LONDON) LIMITED located?

CANTERBURY TRAVEL (LONDON) LIMITED is registered at Canterbury Travel (London) Ltd, 42 High Street, Northwood, Middlesex HA6 1BL.

What does CANTERBURY TRAVEL (LONDON) LIMITED do?

CANTERBURY TRAVEL (LONDON) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CANTERBURY TRAVEL (LONDON) LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.