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CITY TRAVEL (U.K.) LIMITED

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CITY TRAVEL (U.K.) LIMITED

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Key Data

Status

Active

Company No.

03909796

Incorporation date

19/01/2000

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

2 Heol Y Bryn, Rhiwbina, Cardiff CF14 6HYCopy
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Latest events (Record since 19/01/2000)
dot icon29/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/06/2021
Registered office address changed from 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH Wales to 2 Heol Y Bryn Rhiwbina Cardiff CF14 6HY on 2021-06-29
View PDF (1 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/04/2016
Registered office address changed from 17 st. Andrews Crescent Cardiff CF10 3DB to 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH on 2016-04-20
View PDF (1 pages)
dot icon18/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon21/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon18/03/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Register inspection address has been changed from Pembroke House Park Grove Cardiff CF10 3BN United Kingdom
View PDF (1 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Appointment of Mrs Chloe Elizabeth Gay as a director
View PDF (2 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/03/2011
Resolutions
View PDF (2 pages)
dot icon21/03/2011
Cancellation of shares. Statement of capital on 2011-03-21
View PDF (4 pages)
dot icon21/03/2011
Termination of appointment of Charles Dyer as a director
View PDF (2 pages)
dot icon21/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon17/02/2011
Director's details changed for Stuart Mackenzie Gay on 2011-02-17
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Nicola Dyer as a director
View PDF (1 pages)
dot icon17/02/2011
Termination of appointment of Nicola Dyer as a secretary
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/07/2010
Registered office address changed from Pembroke House 14 Park Grove Cardiff CF10 3BN on 2010-07-08
View PDF (1 pages)
dot icon02/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/02/2010
Director's details changed for Stuart Mackenzie Gay on 2010-02-19
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Charles Michael Dyer on 2010-02-19
View PDF (2 pages)
dot icon08/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Nicola Jane Dyer on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Stuart Mackenzie Gay on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Charles Michael Dyer on 2010-02-08
View PDF (2 pages)
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon23/01/2009
Capitals not rolled up
View PDF (3 pages)
dot icon16/01/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Appointment terminated director charlotte dyer
View PDF (1 pages)
dot icon12/01/2009
Registered office changed on 12/01/2009 from 205A heathwood road cardiff south glamorgan CF14 4HQ
View PDF (1 pages)
dot icon21/12/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon29/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon08/11/2007
Return made up to 16/01/07; no change of members
View PDF (8 pages)
dot icon26/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon26/06/2006
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon13/02/2006
Return made up to 16/01/06; full list of members
View PDF (8 pages)
dot icon18/06/2005
New director appointed
View PDF (2 pages)
dot icon18/06/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (9 pages)
dot icon03/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/01/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon26/01/2004
New secretary appointed
View PDF (2 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon23/01/2003
Return made up to 19/01/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon04/12/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon04/12/2002
Accounting reference date shortened from 31/12/01 to 30/09/01
View PDF (1 pages)
dot icon17/06/2002
New director appointed
View PDF (2 pages)
dot icon14/03/2002
Return made up to 19/01/02; full list of members
View PDF (6 pages)
dot icon14/03/2002
New secretary appointed
View PDF (2 pages)
dot icon18/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon18/10/2001
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
New secretary appointed
View PDF (2 pages)
dot icon15/03/2001
Return made up to 19/01/01; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon19/01/2000
Secretary resigned
View PDF (1 pages)
dot icon19/01/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
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
2
268.32K
-
0.00
16.46K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/01/2000 - 19/01/2000
99600
Gay, Stuart Mackenzie
Director
01/11/2004 - Present
4
Dyer, Charles Michael
Director
19/01/2000 - 23/02/2011
3
Mrs Chloe Elizabeth Gay
Director
01/11/2011 - Present
2
Dyer, Charlotte Anne
Director
19/01/2000 - 01/01/2009
1

Persons with Significant Control

2
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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 CITY TRAVEL (U.K.) LIMITED

CITY TRAVEL (U.K.) LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at 2 Heol Y Bryn, Rhiwbina, Cardiff CF14 6HY. 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 CITY TRAVEL (U.K.) LIMITED?

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CITY TRAVEL (U.K.) LIMITED is currently Active. It was registered on 19/01/2000 .

Where is CITY TRAVEL (U.K.) LIMITED located?

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CITY TRAVEL (U.K.) LIMITED is registered at 2 Heol Y Bryn, Rhiwbina, Cardiff CF14 6HY.

What does CITY TRAVEL (U.K.) LIMITED do?

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

What is the latest filing for CITY TRAVEL (U.K.) LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-15 with no updates.