CARLAUREN TRAVEL LTD

Key Data

Status

Insolvency Proceedings

Company No.

10597251

Incorporation date

02/02/2017

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);Renting and leasing of passenger water transport equipment (77.34/1 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2017)

17/02/2026

Notice of move from Administration to Dissolution

View PDF (75 pages)

08/01/2026

Administrator's progress report

View PDF (119 pages)

01/07/2025

Administrator's progress report

View PDF (100 pages)

04/01/2025

Administrator's progress report

View PDF (100 pages)

28/06/2024

Administrator's progress report

View PDF (100 pages)

10/02/2024

Notice of extension of period of Administration

View PDF (3 pages)

31/12/2023

Administrator's progress report

View PDF (95 pages)

12/12/2023

Satisfaction of charge 105972510001 in full

View PDF (1 pages)

30/06/2023

Administrator's progress report

View PDF (97 pages)

04/01/2023

Administrator's progress report

View PDF (97 pages)

29/06/2022

Administrator's progress report

View PDF (108 pages)

08/01/2022

Administrator's progress report

View PDF (94 pages)

15/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

02/12/2021

Notice of extension of period of Administration

View PDF (3 pages)

20/07/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

20/07/2021

Notice of order removing administrator from office

View PDF (21 pages)

02/07/2021

Administrator's progress report

View PDF (85 pages)

06/01/2021

Administrator's progress report

View PDF (69 pages)

02/12/2020

Notice of extension of period of Administration

View PDF (3 pages)

24/06/2020

Administrator's progress report

View PDF (40 pages)

26/02/2020

Result of meeting of creditors

View PDF (6 pages)

24/01/2020

Statement of administrator's proposal

View PDF (310 pages)

16/01/2020

Memorandum and Articles of Association

View PDF (28 pages)

17/12/2019

Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 2019-12-17

View PDF (2 pages)

16/12/2019

Appointment of an administrator

View PDF (3 pages)

16/12/2019

Resolutions

View PDF (2 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2019

Registration of charge 105972510001, created on 2019-12-06

View PDF (49 pages)

06/12/2019

Termination of appointment of Sean Murray as a director on 2019-11-28

View PDF (1 pages)

06/12/2019

Appointment of Mr Richard Michael Baker as a director on 2019-11-28

View PDF (2 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2019

Registered office address changed from C/O the Care Home Group Ltd Unit 3-4, Bartec 4 Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 2019-10-11

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

13/02/2019

Termination of appointment of Corporate Land Solutions Ltd as a director on 2018-12-31

View PDF (1 pages)

22/01/2019

Cessation of Corporate Land Solutions Ltd as a person with significant control on 2018-12-31

View PDF (1 pages)

22/01/2019

Notification of Sean Murray as a person with significant control on 2019-01-01

View PDF (2 pages)

18/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/12/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

05/03/2018

Resolutions

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

23/11/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

26/04/2017

Resolutions

View PDF (3 pages)

02/02/2017

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

01/02/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

29/12/2018

Next due on

29/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARLAUREN GROUP LTD	Corporate Director	02/02/2017 - 31/12/2018	1
Murray, Sean	Director	02/02/2017 - 28/11/2019	24
Baker, Richard Michael	Director	28/11/2019 - Present	25

Persons with Significant Control

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

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Insolvency Proceedings

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Manufacture of basic pharmaceutical products

Comp. code:

12168524

Reg. date:

21/08/2019

Turnover:

No. of employees:

CELLEN LIFE SCIENCES LIMITED7th Floor 21 Lombard Street, London EC3V 9AH

Insolvency Proceedings

Category:

Manufacture of basic pharmaceutical products

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12164338

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19/08/2019

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BROWSIDE LTD38 De Montfort Street, Leicester LE1 7GS

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Category:

Development of building projects

Comp. code:

10451887

Reg. date:

28/10/2016

Turnover:

No. of employees:

LW&P (BICKNACRE) LIMITED30 Old Bailey, London EC4M 7AU

Insolvency Proceedings

Category:

Development of building projects

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12911994

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Insolvency Proceedings

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Development of building projects

Comp. code:

07469147

Reg. date:

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Turnover:

No. of employees:

Description

About CARLAUREN TRAVEL LTD

CARLAUREN TRAVEL LTD is an(a) Insolvency Proceedings company incorporated on 02/02/2017 with the registered office located at C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLAUREN TRAVEL LTD?

CARLAUREN TRAVEL LTD is currently Insolvency Proceedings. It was registered on 02/02/2017 .

Where is CARLAUREN TRAVEL LTD located?

CARLAUREN TRAVEL LTD is registered at C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG.

What does CARLAUREN TRAVEL LTD do?

CARLAUREN TRAVEL LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CARLAUREN TRAVEL LTD?

The latest filing was on 17/02/2026: Notice of move from Administration to Dissolution.