CAPABLE TRAVEL LIMITED

Key Data

Status

Active

Company No.

03229902

Incorporation date

26/07/1996

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1996)

05/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

23/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

26/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

28/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

31/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

27/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

08/09/2018

Change of details for Mrs Maria Rosario Herrera as a person with significant control on 2018-09-03

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

02/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

14/12/2016

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2016-12-14

View PDF (1 pages)

19/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

01/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

02/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

29/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (3 pages)

11/08/2011

Secretary's details changed for Margarita Herrera on 2011-07-26

View PDF (1 pages)

11/08/2011

Director's details changed for Jorge Hernando Herrera on 2011-07-26

View PDF (2 pages)

06/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

14/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Jorge Hernando Herrera on 2010-07-26

View PDF (2 pages)

01/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

31/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

19/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

03/10/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/07/2007

Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

04/11/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

29/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

24/07/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

29/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

13/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

11/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Return made up to 26/07/99; full list of members

View PDF (5 pages)

03/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

07/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/08/1998

Return made up to 26/07/98; full list of members

View PDF (5 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

15/08/1997

Ad 29/07/97--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (2 pages)

01/08/1997

Return made up to 26/07/97; full list of members

View PDF (0 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/05/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

21/04/1997

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

10/09/1996

Ad 23/08/96--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (1 pages)

15/08/1996

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

15/08/1996

Ad 06/08/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (5 pages)

12/08/1996

Nc inc already adjusted 06/08/96

View PDF (1 pages)

12/08/1996

Resolutions

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12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Registered office changed on 12/08/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/07/1996

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
9
67.85K
-
0.00
131.33K
-

2023
9
140.35K
-
0.00
203.58K
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	25/07/1996 - 05/08/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	25/07/1996 - 05/08/1996	6842
Jorge Hernando Herrera	Director	06/08/1996 - Present	-
Herrera, Margarita	Secretary	05/02/1997 - Present	-
Herrera, Lucia	Secretary	05/08/1996 - 05/02/1997	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPABLE TRAVEL LIMITED

CAPABLE TRAVEL LIMITED is an(a) Active company incorporated on 26/07/1996 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 2 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 CAPABLE TRAVEL LIMITED?

CAPABLE TRAVEL LIMITED is currently Active. It was registered on 26/07/1996 .

Where is CAPABLE TRAVEL LIMITED located?

CAPABLE TRAVEL LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CAPABLE TRAVEL LIMITED do?

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

What is the latest filing for CAPABLE TRAVEL LIMITED?

The latest filing was on 05/09/2025: Accounts for a small company made up to 2025-03-31.