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CARTER GOODSON TRAVEL LIMITED

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CARTER GOODSON TRAVEL LIMITED

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Key Data

Status

Active

Company No.

07955827

Incorporation date

20/02/2012

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BTCopy
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Latest events (Record since 20/02/2012)
dot icon05/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon04/03/2026
Termination of appointment of Sarah Jayne Goodson as a director on 2026-03-04
View PDF (1 pages)
dot icon04/03/2026
Appointment of Mrs Sarah Jayne Goodson as a director on 2026-03-04
View PDF (2 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon22/03/2025
Appointment of Mrs Sarah Jayne Goodson as a director on 2025-03-22
View PDF (2 pages)
dot icon22/03/2025
Appointment of Mrs Sarah Jayne Wallace as a secretary on 2025-03-22
View PDF (2 pages)
dot icon22/03/2025
Secretary's details changed for Mrs Sarah Jayne Wallace on 2025-03-22
View PDF (1 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/03/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (4 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon19/05/2021
Resolutions
View PDF (1 pages)
dot icon19/05/2021
Memorandum and Articles of Association
View PDF (2 pages)
dot icon04/05/2021
Statement of capital following an allotment of shares on 2021-04-14
View PDF (3 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (4 pages)
dot icon24/08/2020
Registered office address changed from 17 Willow Way Toddington Dunstable Bedfordshire LU5 6FD England to Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 2020-08-24
View PDF (1 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon04/05/2020
Termination of appointment of Charlotte Louise Selmon as a director on 2020-05-01
View PDF (1 pages)
dot icon29/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (11 pages)
dot icon30/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/11/2015
Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to 17 Willow Way Toddington Dunstable Bedfordshire LU5 6FD on 2015-11-19
View PDF (1 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/04/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Auditor's resignation
View PDF (1 pages)
dot icon03/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon08/04/2014
Appointment of Ms Charlotte Louise Selmon as a director
View PDF (2 pages)
dot icon08/04/2014
Director's details changed for Mr Lance Alban Boyd Goodson on 2014-04-08
View PDF (2 pages)
dot icon24/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Termination of appointment of Joanne Goodson as a director
View PDF (1 pages)
dot icon03/02/2014
Termination of appointment of Joanne Goodson as a secretary
View PDF (1 pages)
dot icon03/02/2014
Registered office address changed from Barn 1 St Mary's Court Church End Kensworth Dunstable Bedfordshire LU6 3RA United Kingdom on 2014-02-03
View PDF (1 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon09/04/2013
Appointment of Mrs Joanne Goodson as a director
View PDF (2 pages)
dot icon08/04/2013
Termination of appointment of Joanne Morgan as a director
View PDF (1 pages)
dot icon08/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Director's details changed for Mrs Joanne Goodson on 2013-01-25
View PDF (2 pages)
dot icon31/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/07/2012
Statement of capital following an allotment of shares on 2012-07-09
View PDF (4 pages)
dot icon19/07/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (1 pages)
dot icon28/06/2012
Appointment of Mrs Joanne Goodson as a secretary
View PDF (1 pages)
dot icon27/05/2012
Appointment of Mr Lance Alban Boyd Goodson as a director
View PDF (2 pages)
dot icon20/02/2012
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+128.38 % *

* during past year

Cash in Bank

£134,447.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
38.68K
-
0.00
58.87K
-
2022
3
72.33K
-
0.00
134.45K
-
2022
3
72.33K
-
0.00
134.45K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

72.33K £Ascended87.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.45K £Ascended128.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lance Alban Boyd Goodson
Director
27/05/2012 - Present
1
Goodson, Joanne
Director
22/02/2013 - 31/01/2014
-
Morgan, Joanne
Director
20/02/2012 - 21/02/2013
-
Selmon, Charlotte Louise
Director
08/04/2014 - 01/05/2020
-
Goodson, Joanne
Secretary
28/06/2012 - 31/01/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARTER GOODSON TRAVEL LIMITED

CARTER GOODSON TRAVEL LIMITED is an(a) Active company incorporated on 20/02/2012 with the registered office located at Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER GOODSON TRAVEL LIMITED?

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CARTER GOODSON TRAVEL LIMITED is currently Active. It was registered on 20/02/2012 .

Where is CARTER GOODSON TRAVEL LIMITED located?

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CARTER GOODSON TRAVEL LIMITED is registered at Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT.

What does CARTER GOODSON TRAVEL LIMITED do?

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

How many employees does CARTER GOODSON TRAVEL LIMITED have?

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CARTER GOODSON TRAVEL LIMITED had 3 employees in 2022.

What is the latest filing for CARTER GOODSON TRAVEL LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-20 with no updates.