CLAPHAM TRAVEL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04398749

Incorporation date

19/03/2002

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2002)

29/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

23/02/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

23/02/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

23/02/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (75 pages)

23/02/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

15/07/2025

Director's details changed for Mr Antonios Sofianos on 2025-07-14

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

30/05/2025

Director's details changed for Mr Antonios Sofianos on 2025-05-29

View PDF (2 pages)

22/05/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

22/05/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

22/05/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (72 pages)

22/05/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

24/01/2025

Change of details for Wings Holdings Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

12/11/2024

Termination of appointment of London Law Secretarial Limited as a secretary on 2014-01-20

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (19 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (72 pages)

11/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

27/06/2022

Notification of Wings Holdings Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

27/06/2022

Cessation of Business Travel Group Inc as a person with significant control on 2018-03-01

View PDF (1 pages)

27/06/2022

Cessation of Wings(R) Corporate Travel (Pty) Ltd as a person with significant control on 2018-03-01

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

28/02/2022

Full accounts made up to 2021-02-28

View PDF (28 pages)

15/06/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-02-29

View PDF (20 pages)

13/04/2021

Change of name notice

View PDF (2 pages)

13/04/2021

Resolutions

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

03/03/2020

Registered office address changed from 46 Gillingham Street London London SW1V 1HU United Kingdom to South Wing, 2nd Floor 160 Falcon Road Clapham Junction London SW11 2LN on 2020-03-03

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (17 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

21/03/2019

Group of companies' accounts made up to 2018-02-28

View PDF (37 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

02/01/2018

Group of companies' accounts made up to 2017-02-28

View PDF (38 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

20/02/2017

Director's details changed for Antonios Sofianos on 2017-02-20

View PDF (2 pages)

14/02/2017

Director's details changed for Antonios Sofianos on 2017-02-14

View PDF (2 pages)

13/02/2017

Director's details changed for Antonios Sofianos on 2017-02-13

View PDF (2 pages)

13/02/2017

Registered office address changed from 1st Floor, Boundary House 7-17 Jewry Street London London EC3N 2EX United Kingdom to 46 Gillingham Street London London SW1V 1HU on 2017-02-13

View PDF (1 pages)

04/11/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

11/10/2016

Resolutions

View PDF (3 pages)

12/09/2016

Statement of capital following an allotment of shares on 2015-09-20

View PDF (3 pages)

03/05/2016

Registered office address changed from 1st Floor Boundary House 7-17 Jewry Street London London SW19 7QD to 1st Floor, Boundary House 7-17 Jewry Street London London EC3N 2EX on 2016-05-03

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

28/04/2016

Registration of charge 043987490004, created on 2016-04-07

View PDF (26 pages)

27/04/2016

Registration of charge 043987490003, created on 2016-04-07

View PDF (6 pages)

24/11/2015

Full accounts made up to 2015-02-28

View PDF (18 pages)

06/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

21/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

08/05/2015

Termination of appointment of John William Rogers as a director on 2015-05-07

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

04/09/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

16/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

20/01/2014

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2014-01-20

View PDF (1 pages)

13/09/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

05/09/2013

Termination of appointment of Peter Kite as a director

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/09/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

22/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/11/2011

Appointment of Paul East as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Matthew Levin as a director

View PDF (1 pages)

01/09/2011

Full accounts made up to 2011-02-28

View PDF (17 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

08/09/2010

Termination of appointment of Mark Sacho as a director

View PDF (1 pages)

08/09/2010

Appointment of Peter Robert Frederick Kite as a director

View PDF (2 pages)

08/09/2010

Appointment of John Rogers as a director

View PDF (2 pages)

26/03/2010

Director's details changed for Matthew Lionel Levin on 2010-03-26

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

23/03/2010

Termination of appointment of Alexandra Christofides as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Helen Sofianos as a director

View PDF (1 pages)

14/08/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

17/06/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

22/05/2009

Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008

View PDF (1 pages)

13/05/2009

Nc inc already adjusted 01/03/07

View PDF (1 pages)

13/05/2009

Capitals not rolled up

View PDF (2 pages)

13/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from the old exchange 12 compton road wimbledon london SW19 7QD

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

06/10/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

05/11/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

11/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

23/10/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

07/10/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

06/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

21/01/2005

Ad 16/11/04-21/01/05 £ si [email protected]=50000 £ ic 65000/115000

View PDF (1 pages)

21/12/2004

£ nc 100000/115000 15/11/04

View PDF (1 pages)

01/09/2004

Full accounts made up to 2004-02-29

View PDF (17 pages)

19/05/2004

Return made up to 19/03/04; full list of members

View PDF (3 pages)

27/08/2003

Ad 12/08/03-27/08/03 £ si [email protected]=15000 £ ic 50000/65000

View PDF (1 pages)

26/08/2003

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

20/08/2003

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2003

Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/03/2003

Return made up to 19/03/03; full list of members

View PDF (3 pages)

22/10/2002

Ad 08/10/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

22/10/2002

Resolutions

View PDF (2 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

£ nc 100/100000 08/10/02

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

19/03/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-28 *

* during past year

Number of employees

2022

+294.10 % *

* during past year

Cash in Bank

£6,479.00

Business linkages

Check business linkages of CLAPHAM TRAVEL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

16/04/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
2.45M
-
0.00
1.64K
-

2022
0
2.23M
-
0.00
6.48K
-

2022
0
2.23M
-
0.00
6.48K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.23M £-8.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.48K £294.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
East, Paul	Director	05/11/2011 - Present	6
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	19/03/2002 - 20/01/2014	413
Sofianos, Antonios	Director	19/03/2002 - Present	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CLAPHAM TRAVEL MANAGEMENT LIMITED

CLAPHAM TRAVEL MANAGEMENT LIMITED is an(a) Active company incorporated on 19/03/2002 with the registered office located at South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London SW11 2LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAPHAM TRAVEL MANAGEMENT LIMITED?

CLAPHAM TRAVEL MANAGEMENT LIMITED is currently Active. It was registered on 19/03/2002 .

Where is CLAPHAM TRAVEL MANAGEMENT LIMITED located?

CLAPHAM TRAVEL MANAGEMENT LIMITED is registered at South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London SW11 2LN.

What does CLAPHAM TRAVEL MANAGEMENT LIMITED do?

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

What is the latest filing for CLAPHAM TRAVEL MANAGEMENT LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-16 with no updates.