CLARITY TRAVEL LIMITED

Key Data

Status

Active

Company No.

07413801

Incorporation date

20/10/2010

Size

Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2010)

27/01/2026

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

21/03/2025

Sub-division of shares on 2025-02-24

View PDF (7 pages)

19/03/2025

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

10/10/2024

Appointment of Mr Muhammad Khalid as a director on 2024-09-30

View PDF (2 pages)

10/10/2024

Appointment of Mr Muzzammil Ahussain as a director on 2024-09-30

View PDF (2 pages)

10/10/2024

Appointment of Mr Alwaleed Alnasser as a director on 2024-09-30

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (61 pages)

10/05/2024

Registration of charge 074138010003, created on 2024-05-08

View PDF (15 pages)

16/11/2023

Satisfaction of charge 074138010002 in full

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

19/10/2021

Registered office address changed from Churchgate House 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2021-10-19

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/07/2021

Termination of appointment of Yousif Musa Yousif as a director on 2021-07-30

View PDF (1 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

06/11/2020

Registration of charge 074138010002, created on 2020-11-03

View PDF (6 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/08/2020

Resolutions

View PDF (3 pages)

20/08/2020

Registered office address changed from 5 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN to Churchgate House 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 2020-08-20

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

01/08/2018

Registration of charge 074138010001, created on 2018-07-31

View PDF (17 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

10/04/2018

Notification of Portman Travel Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2018

Cessation of Nasser Aqeel Al Tayyar as a person with significant control on 2018-01-01

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (8 pages)

15/06/2017

Resolutions

View PDF (33 pages)

23/05/2017

Full accounts made up to 2016-12-24

View PDF (23 pages)

28/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

08/07/2016

Appointment of Mr Redmond Walsh as a director on 2016-06-01

View PDF (2 pages)

14/06/2016

Full accounts made up to 2015-12-26

View PDF (25 pages)

24/12/2015

Appointment of Mr Abdullah Al Dawood as a director on 2015-11-30

View PDF (2 pages)

27/11/2015

Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 2015-10-25

View PDF (1 pages)

27/11/2015

Termination of appointment of Nasser Aqeel Al Tayyar as a director on 2015-10-25

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-27

View PDF (26 pages)

17/03/2015

Certificate of change of name

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

21/08/2014

Appointment of Mark Nevin as a director on 2014-07-17

View PDF (3 pages)

12/08/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (3 pages)

31/07/2014

Miscellaneous

View PDF (1 pages)

16/07/2014

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to 5 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 2014-07-16

View PDF (2 pages)

16/07/2014

Termination of appointment of Shirley Bradley as a secretary on 2014-06-23

View PDF (2 pages)

16/07/2014

Termination of appointment of Paul Andrew Hemingway as a director on 2014-06-23

View PDF (2 pages)

16/07/2014

Termination of appointment of Joanna Rubinstein Wild as a director on 2014-06-23

View PDF (2 pages)

16/07/2014

Termination of appointment of Thomas Cook Group Management Services Limited as a director on 2014-06-23

View PDF (2 pages)

16/07/2014

Appointment of Mark Nevin as a secretary on 2014-06-23

View PDF (3 pages)

16/07/2014

Appointment of Yousif Musa Yousif as a director on 2014-06-23

View PDF (3 pages)

16/07/2014

Appointment of Dr Ali Altagani Ahmed Mohammed as a director on 2014-06-23

View PDF (3 pages)

16/07/2014

Appointment of Dr Nasser Aqeel Al Tayyar as a director on 2014-06-23

View PDF (3 pages)

05/06/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

04/06/2014

Miscellaneous

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

28/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

17/04/2013

Full accounts made up to 2012-09-30

View PDF (31 pages)

18/03/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

14/03/2013

Termination of appointment of David Taylor as a director

View PDF (1 pages)

14/03/2013

Appointment of Joanna Rubinstein Wild as a director

View PDF (2 pages)

16/01/2013

Miscellaneous

View PDF (2 pages)

14/01/2013

Appointment of Paul Andrew Hemingway as a director

View PDF (2 pages)

11/01/2013

Appointment of David Michael Taylor as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Philip Aird Mash as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Michelle Macmahon as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Ian Ailles as a director

View PDF (1 pages)

07/11/2012

Appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

12/09/2012

Full accounts made up to 2011-09-30

View PDF (27 pages)

21/11/2011

Previous accounting period shortened from 2012-01-04 to 2011-09-30

View PDF (3 pages)

18/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

11/11/2011

Appointment of Philip John Aird Mash as a director

View PDF (3 pages)

07/11/2011

Appointment of Michelle Louise Macmahon as a director

View PDF (3 pages)

04/11/2011

Appointment of Mr Ian Simon Ailles as a director

View PDF (3 pages)

03/11/2011

Appointment of Shirley Bradley as a secretary

View PDF (3 pages)

03/11/2011

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2011-11-03

View PDF (2 pages)

03/10/2011

Termination of appointment of Caroline Sellers as a secretary

View PDF (1 pages)

03/10/2011

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Paul Hemingway as a director

View PDF (1 pages)

15/08/2011

Full accounts made up to 2011-01-01

View PDF (27 pages)

07/07/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

14/06/2011

Appointment of Mrs Caroline Jane Sellers as a secretary

View PDF (1 pages)

14/06/2011

Termination of appointment of Stephen Parry as a secretary

View PDF (1 pages)

07/03/2011

Appointment of Mr Neil Braithwaite as a director

View PDF (2 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (3 pages)

15/12/2010

Current accounting period shortened from 2011-10-31 to 2011-01-04

View PDF (3 pages)

09/12/2010

Statement of capital on 2010-12-09

View PDF (4 pages)

09/12/2010

Solvency statement dated 08/12/10

View PDF (1 pages)

09/12/2010

Statement by directors

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

20/10/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wild, Joanna Rubinstein	Director	14/03/2013 - 23/06/2014	18
Braithwaite, Neil	Director	20/10/2010 - 30/06/2011	89
Greenacre, Michael David	Director	20/10/2010 - 01/10/2011	73
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Corporate Director	07/11/2012 - 23/06/2014	60
Al Tayyar, Nasser Aqeel, Dr	Director	23/06/2014 - 25/10/2015	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CLARITY TRAVEL LIMITED

CLARITY TRAVEL LIMITED is an(a) Active company incorporated on 20/10/2010 with the registered office located at 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU. There are currently 7 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 CLARITY TRAVEL LIMITED?

CLARITY TRAVEL LIMITED is currently Active. It was registered on 20/10/2010 .

Where is CLARITY TRAVEL LIMITED located?

CLARITY TRAVEL LIMITED is registered at 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU.

What does CLARITY TRAVEL LIMITED do?

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

What is the latest filing for CLARITY TRAVEL LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-10-20 with updates.