CONSTABULARY TRAVEL CLUB LTD.

Key Data

Status

Dissolved

Company No.

01596058

Incorporation date

06/11/1981

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1981)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2023

Application to strike the company off the register

View PDF (3 pages)

13/06/2023

Notification of Aston Lark Group Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

08/06/2023

Registered office address changed from 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX England to One Creechurch Place London United Kingdom EC3A 5AF on 2023-06-08

View PDF (1 pages)

30/01/2023

Resolutions

View PDF (2 pages)

16/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Statement by Directors

View PDF (1 pages)

16/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

16/12/2022

Statement of capital on 2022-12-16

View PDF (5 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

27/07/2021

Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA to 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX on 2021-07-27

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (1 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

03/03/2021

Termination of appointment of Adrian Colosso as a director on 2021-02-26

View PDF (1 pages)

03/03/2021

Termination of appointment of Paul David Smith as a director on 2021-02-26

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/09/2020

Cessation of David James Reid as a person with significant control on 2017-03-01

View PDF (1 pages)

29/09/2020

Notification of Inet3 Group Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/09/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

30/08/2017

Notification of David James Reid as a person with significant control on 2017-03-01

View PDF (2 pages)

30/08/2017

Cessation of Maureene Giovanna Morgan-Locke as a person with significant control on 2017-03-01

View PDF (1 pages)

19/07/2017

Director's details changed for Mr Paul David Smith on 2017-07-06

View PDF (2 pages)

19/07/2017

Director's details changed for Mr Adrian Colosso on 2017-07-06

View PDF (2 pages)

12/07/2017

Appointment of Mr Paul David Smith as a director on 2017-07-01

View PDF (2 pages)

12/07/2017

Appointment of Mr Adrian Colosso as a director on 2017-07-01

View PDF (2 pages)

28/04/2017

Director's details changed for Catherine Ball on 2017-03-01

View PDF (3 pages)

11/04/2017

Registered office address changed from 9 Lower Basildon Reading Road Reading Berkshire RG8 9NG to Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 2017-04-11

View PDF (2 pages)

13/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/03/2017

Termination of appointment of Maureene Giovanna Morgan-Locke as a secretary on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Jose Luis Loureiro as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Maureene Giovanna Morgan-Locke as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Appointment of Catherine Ball as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Appointment of Mr David James Reid as a director on 2017-03-01

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

04/09/2010

Director's details changed for Jose Luis Loureiro on 2010-07-15

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/10/2008

Return made up to 15/08/08; full list of members

View PDF (7 pages)

04/09/2008

Registered office changed on 04/09/2008 from the offices 75 commercial way woking surrey GU21 6HN

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/10/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

14/06/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/10/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/10/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

13/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/10/2001

Registered office changed on 01/10/01 from: parfitt & co 1 hadleys lickfolds road rowledge farnham surrey GU10 4AE

View PDF (1 pages)

10/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/10/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/09/1999

Return made up to 15/08/99; full list of members

View PDF (7 pages)

18/11/1998

Registered office changed on 18/11/98 from: fairfield house 7 fairfield ave staines TW18 4AQ

View PDF (1 pages)

17/11/1998

Return made up to 15/08/98; full list of members

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/09/1997

Return made up to 15/08/97; no change of members

View PDF (5 pages)

28/11/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/08/1995

Return made up to 15/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/09/1994

Return made up to 15/08/94; no change of members

View PDF (6 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Return made up to 15/08/93; no change of members

View PDF (6 pages)

17/06/1993

Director's particulars changed

View PDF (0 pages)

17/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

09/10/1992

Return made up to 15/08/92; full list of members

View PDF (8 pages)

06/04/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

27/08/1991

Return made up to 15/08/91; no change of members

View PDF (6 pages)

18/04/1991

Secretary's particulars changed;new secretary appointed

View PDF (0 pages)

18/04/1991

Return made up to 15/08/90; no change of members

View PDF (10 pages)

09/04/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

22/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

22/01/1990

Return made up to 15/08/89; full list of members

View PDF (5 pages)

29/09/1989

Certificate of change of name

View PDF (0 pages)

05/04/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

13/06/1988

Return made up to 30/05/88; full list of members

View PDF (5 pages)

09/03/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

09/03/1988

Return made up to 03/03/87; full list of members

View PDF (5 pages)

03/03/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

27/02/1987

Return made up to 17/04/86; full list of members

View PDF (6 pages)

06/11/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTABULARY TRAVEL CLUB LTD.Check 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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
Bell, Catherine Sian	Director	28/02/2017 - Present	12
Smith, Paul David	Director	01/07/2017 - 26/02/2021	9

Persons with Significant Control

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

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About CONSTABULARY TRAVEL CLUB LTD.

CONSTABULARY TRAVEL CLUB LTD. is an(a) Dissolved company incorporated on 06/11/1981 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABULARY TRAVEL CLUB LTD.?

CONSTABULARY TRAVEL CLUB LTD. is currently Dissolved. It was registered on 06/11/1981 and dissolved on 26/09/2023.

Where is CONSTABULARY TRAVEL CLUB LTD. located?

CONSTABULARY TRAVEL CLUB LTD. is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does CONSTABULARY TRAVEL CLUB LTD. do?

CONSTABULARY TRAVEL CLUB LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CONSTABULARY TRAVEL CLUB LTD.?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.