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CELLET TRAVEL SERVICES LIMITED

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CELLET TRAVEL SERVICES LIMITED

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Key Data

Status

Active

Company No.

02523019

Incorporation date

17/07/1990

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Bloxham Mill Business Centre Office 45, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FFCopy
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Latest events (Record since 17/07/1990)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-15 with updates
View PDF (4 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-15 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/09/2018
Previous accounting period extended from 2017-12-23 to 2017-12-31
View PDF (1 pages)
dot icon09/08/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2016-12-30
View PDF (8 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-23
View PDF (1 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (4 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (4 pages)
dot icon06/04/2016
Registered office address changed from Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA to Bloxham Mill Business Centre Office 45, Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 2016-04-06
View PDF (1 pages)
dot icon10/02/2016
Registration of charge 025230190002, created on 2016-02-09
View PDF (42 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2015
Termination of appointment of Michael Edward Ackland as a secretary on 2015-02-09
View PDF (1 pages)
dot icon17/03/2015
Termination of appointment of Michael Edward Ackland as a director on 2015-02-09
View PDF (1 pages)
dot icon17/03/2015
Termination of appointment of Stella Maris Clery-Ackland as a director on 2015-02-09
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Director's details changed for Yolanda May Fletcher on 2010-07-15
View PDF (2 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon31/07/2009
Return made up to 17/07/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon01/09/2008
Director appointed yolanda may fletcher
View PDF (2 pages)
dot icon18/07/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon08/08/2007
Return made up to 17/07/07; no change of members
View PDF (7 pages)
dot icon27/07/2006
Return made up to 17/07/06; full list of members
View PDF (7 pages)
dot icon10/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon20/12/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon20/07/2005
Return made up to 17/07/05; full list of members
View PDF (7 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon12/07/2004
Return made up to 17/07/04; full list of members
View PDF (7 pages)
dot icon06/12/2003
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon16/07/2003
Return made up to 17/07/03; full list of members
View PDF (7 pages)
dot icon11/12/2002
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon26/07/2002
Return made up to 17/07/02; full list of members
View PDF (7 pages)
dot icon05/10/2001
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon13/09/2001
Return made up to 17/07/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
Director resigned
View PDF (1 pages)
dot icon21/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon21/07/2000
Return made up to 17/07/00; full list of members
View PDF (7 pages)
dot icon08/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon27/07/1999
Return made up to 17/07/99; no change of members
View PDF (4 pages)
dot icon16/02/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon17/07/1998
Return made up to 17/07/98; no change of members
View PDF (0 pages)
dot icon20/01/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/01/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon08/08/1997
Return made up to 17/07/97; full list of members
View PDF (6 pages)
dot icon05/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/1996
Accounts for a small company made up to 1996-07-31
View PDF (6 pages)
dot icon09/09/1996
Return made up to 17/07/96; full list of members
View PDF (7 pages)
dot icon09/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (6 pages)
dot icon12/01/1996
Director resigned
View PDF (1 pages)
dot icon16/10/1995
Registered office changed on 16/10/95 from: shelly house farmhouse way monkspath solihull B90 4EH
View PDF (1 pages)
dot icon01/08/1995
Return made up to 17/07/95; no change of members
View PDF (6 pages)
dot icon30/03/1995
Accounts for a small company made up to 1994-07-31
View PDF (6 pages)
dot icon27/07/1994
Return made up to 17/07/94; no change of members
View PDF (0 pages)
dot icon25/01/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon07/12/1993
Registered office changed on 07/12/93 from: 37 warren street london W1P 5PD
View PDF (0 pages)
dot icon07/12/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/08/1993
Director's particulars changed
View PDF (0 pages)
dot icon04/08/1993
Director's particulars changed
View PDF (0 pages)
dot icon27/07/1993
Return made up to 17/07/93; full list of members
View PDF (0 pages)
dot icon19/03/1993
New director appointed
View PDF (0 pages)
dot icon17/03/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon30/07/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon16/07/1992
Return made up to 17/07/92; full list of members
View PDF (0 pages)
dot icon05/09/1991
Resolutions
View PDF (0 pages)
dot icon05/09/1991
Return made up to 17/07/91; full list of members
View PDF (0 pages)
dot icon20/08/1991
New director appointed
View PDF (0 pages)
dot icon12/12/1990
New director appointed
View PDF (0 pages)
dot icon17/08/1990
Ad 17/07/90--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon17/08/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/08/1990
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon17/07/1990
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

5
2022
change arrow icon-85.88 % *

* during past year

Cash in Bank

£4,538.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
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
2
19.95K
-
0.00
32.14K
-
2022
5
6.33K
-
0.00
4.54K
-
2022
5
6.33K
-
0.00
4.54K
-

Employees

2022

Employees

5 Ascended150 % *

Net Assets(GBP)

6.33K £Descended-68.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.54K £Descended-85.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Yolanda May
Director
01/05/2008 - Present
5

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 CELLET TRAVEL SERVICES LIMITED

CELLET TRAVEL SERVICES LIMITED is an(a) Active company incorporated on 17/07/1990 with the registered office located at Bloxham Mill Business Centre Office 45, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FF. 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 CELLET TRAVEL SERVICES LIMITED?

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CELLET TRAVEL SERVICES LIMITED is currently Active. It was registered on 17/07/1990 .

Where is CELLET TRAVEL SERVICES LIMITED located?

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CELLET TRAVEL SERVICES LIMITED is registered at Bloxham Mill Business Centre Office 45, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FF.

What does CELLET TRAVEL SERVICES LIMITED do?

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CELLET TRAVEL SERVICES LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does CELLET TRAVEL SERVICES LIMITED have?

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CELLET TRAVEL SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for CELLET TRAVEL SERVICES LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.