CHARLIE'S TRAVEL LIMITED

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CHARLIE'S TRAVEL LIMITED

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Key Data

Status

Active

Company No.

04983506

Incorporation date

03/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Clock House, Brize Norton Road, Carterton OX18 3HNCopy
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Latest events (Record since 03/12/2003)
dot icon12/03/2026
Cessation of Robert Charles Clifton as a person with significant control on 2026-03-12
dot icon12/03/2026
Notification of Robert Charles Clifton as a person with significant control on 2026-03-12
dot icon04/03/2026
Change of details for Mrs Julie Elizabeth Clifton as a person with significant control on 2026-03-04
dot icon04/03/2026
Change of details for Mr Robert Charles Clifton as a person with significant control on 2026-03-04
dot icon04/03/2026
Director's details changed for Mr Robert Charles Clifton on 2026-03-04
dot icon04/03/2026
Director's details changed for Mrs Julie Elizabeth Clifton on 2026-03-04
dot icon04/03/2026
Director's details changed for Mr Robert Charles Clifton on 2026-03-04
dot icon04/03/2026
Director's details changed for Mrs Julie Elizabeth Clifton on 2026-03-04
dot icon18/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon17/12/2025
Change of details for Mr Robert Charles Clifton as a person with significant control on 2025-12-03
dot icon16/12/2025
Director's details changed for Mr Robert Charles Clifton on 2025-12-03
dot icon16/12/2025
Director's details changed for Mr Robert Charles Clifton on 2025-12-03
dot icon16/12/2025
Director's details changed for Mrs Julie Elizabeth Clifton on 2025-12-03
dot icon16/12/2025
Change of details for Mr Robert Charles Clifton as a person with significant control on 2025-12-03
dot icon12/12/2025
Change of details for Mrs Julie Elizabeth Clifton as a person with significant control on 2025-12-03
dot icon11/12/2025
Director's details changed for Mrs Julie Elizabeth Clifton on 2025-12-03
dot icon04/12/2025
Change of details for Mr Robert Charles Clifton as a person with significant control on 2025-11-21
dot icon04/12/2025
Change of details for Mrs Julie Elizabeth Clifton as a person with significant control on 2025-12-03
dot icon03/12/2025
Change of details for Mr Robert Charles Clifton as a person with significant control on 2025-11-21
dot icon15/11/2025
Change of details for Mrs Julie Elizabeth Clifton as a person with significant control on 2025-11-15
dot icon10/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon12/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/08/2022
Registration of charge 049835060002, created on 2022-08-03
dot icon23/06/2022
Registration of charge 049835060001, created on 2022-06-21
dot icon08/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon10/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/12/2020
Confirmation statement made on 2020-12-03 with no updates
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/04/2019
Registered office address changed from Honeystone Cottage, Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton OX18 3HN on 2019-04-11
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/03/2016
Certificate of change of name
dot icon07/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon02/06/2014
Termination of appointment of David Cuthbertson as a director
dot icon02/06/2014
Termination of appointment of Peter Chivers as a director
dot icon02/06/2014
Termination of appointment of David Cuthbertson as a secretary
dot icon28/02/2014
Appointment of Mrs Julie Elizabeth Clifton as a director
dot icon28/02/2014
Appointment of Mr Robert Charles Clifton as a director
dot icon12/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon09/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon03/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon09/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon09/12/2009
Director's details changed for Mr David Fredric Cuthbertson on 2009-12-04
dot icon09/12/2009
Director's details changed for Peter Frederick Chivers on 2009-12-04
dot icon12/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon28/01/2009
Return made up to 03/12/08; full list of members
dot icon28/01/2009
Appointment terminated director derek perkins
dot icon05/06/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/03/2008
Return made up to 03/12/07; full list of members
dot icon18/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/04/2007
New director appointed
dot icon16/04/2007
New director appointed
dot icon05/12/2006
Return made up to 03/12/06; full list of members
dot icon06/12/2005
Return made up to 03/12/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/02/2005
Return made up to 03/12/04; full list of members
dot icon20/02/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon20/02/2004
Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon20/02/2004
Resolutions
dot icon20/02/2004
Resolutions
dot icon20/02/2004
Resolutions
dot icon20/02/2004
Resolutions
dot icon05/12/2003
New director appointed
dot icon05/12/2003
Director resigned
dot icon04/12/2003
Secretary resigned
dot icon04/12/2003
New secretary appointed
dot icon03/12/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

18
2023
change arrow icon-42.02 % *

* during past year

Cash in Bank

£236,538.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
19
417.53K
-
0.00
385.74K
-
2022
17
474.71K
-
0.00
407.98K
-
2023
18
444.69K
-
0.00
236.54K
-
2023
18
444.69K
-
0.00
236.54K
-

Employees

2023

Employees

18 Ascended6 % *

Net Assets(GBP)

444.69K £Descended-6.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.54K £Descended-42.02 % *

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 Robert Charles Clifton
Director
28/02/2014 - Present
16
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
03/12/2003 - 04/12/2003
9239
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
03/12/2003 - 04/12/2003
9687
Cuthbertson, David Fredric
Director
12/04/2007 - 30/05/2014
7
Cuthbertson, David Fredric
Secretary
04/12/2003 - 30/05/2014
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CHARLIE'S TRAVEL LIMITED

CHARLIE'S TRAVEL LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at 1 The Clock House, Brize Norton Road, Carterton OX18 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE'S TRAVEL LIMITED?

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CHARLIE'S TRAVEL LIMITED is currently Active. It was registered on 03/12/2003 .

Where is CHARLIE'S TRAVEL LIMITED located?

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CHARLIE'S TRAVEL LIMITED is registered at 1 The Clock House, Brize Norton Road, Carterton OX18 3HN.

What does CHARLIE'S TRAVEL LIMITED do?

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CHARLIE'S TRAVEL LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does CHARLIE'S TRAVEL LIMITED have?

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CHARLIE'S TRAVEL LIMITED had 18 employees in 2023.

What is the latest filing for CHARLIE'S TRAVEL LIMITED?

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The latest filing was on 12/03/2026: Cessation of Robert Charles Clifton as a person with significant control on 2026-03-12.