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CONSTANT TRAVEL LIMITED

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CONSTANT TRAVEL LIMITED

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Key Data

Status

Active

Company No.

05386383

Incorporation date

09/03/2005

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 Ground Floor, Pavillion Business Park, Royds Hall Road, Leeds LS12 6AJCopy
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Latest events (Record since 09/03/2005)
dot icon23/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon21/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon08/05/2025
Director's details changed for Mr Andreas Constantinou on 2005-11-30
View PDF (1 pages)
dot icon21/03/2025
Cessation of Andreas Constantinou as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/03/2025
Notification of Andreas Constantinou as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon14/03/2025
Register inspection address has been changed from 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ
View PDF (1 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon20/12/2018
Registered office address changed from The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA to Unit 16 Ground Floor Pavillion Business Park Royds Hall Road Leeds LS12 6AJ on 2018-12-20
View PDF (1 pages)
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-09 with updates
View PDF (5 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon30/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon13/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2015
Registered office address changed from The Gaslight Lower Warrengate Wakefield Yorkshire WF1 3TA to The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 2015-04-13
View PDF (1 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2013
Registered office address changed from 16 North Gate Wakefield Yorkshire WF1 3AA on 2013-09-05
View PDF (1 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon24/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon03/05/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Registered office address changed from 16 North Gate Wakefield WF1 3AA on 2010-04-26
View PDF (1 pages)
dot icon26/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/04/2010
Director's details changed for Andreas Constantinou on 2010-03-09
View PDF (2 pages)
dot icon26/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/04/2010
Director's details changed for Alexander Babic on 2010-03-09
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/07/2009
Appointment terminated director agathoclis constantinou
View PDF (1 pages)
dot icon25/03/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Appointment terminated secretary kelly phillips
View PDF (1 pages)
dot icon09/01/2009
Appointment terminate, secretary kelly louise o'connor logged form
View PDF (1 pages)
dot icon09/01/2009
Appointment terminated director shannon o'connor
View PDF (1 pages)
dot icon09/01/2009
Secretary appointed alexander babic
View PDF (2 pages)
dot icon09/01/2009
Director appointed alexander babic
View PDF (1 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon04/04/2008
Return made up to 09/03/08; full list of members
View PDF (4 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/04/2007
Return made up to 09/03/07; full list of members
View PDF (3 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon06/09/2006
New director appointed
View PDF (2 pages)
dot icon16/06/2006
Return made up to 09/03/06; full list of members
View PDF (7 pages)
dot icon12/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon20/12/2005
Director resigned
View PDF (1 pages)
dot icon16/12/2005
New secretary appointed
View PDF (2 pages)
dot icon16/12/2005
Secretary resigned
View PDF (1 pages)
dot icon23/05/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon23/05/2005
Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/03/2005
Secretary resigned
View PDF (1 pages)
dot icon09/03/2005
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
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
7
213.04K
-
0.00
62.99K
-
2022
5
161.26K
-
0.00
103.60K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Constantinou, Andreas
Director
30/11/2005 - Present
5
Babic, Alexander
Director
07/01/2009 - Present
2

Persons with Significant Control

3
psc login icon

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 CONSTANT TRAVEL LIMITED

CONSTANT TRAVEL LIMITED is an(a) Active company incorporated on 09/03/2005 with the registered office located at Unit 16 Ground Floor, Pavillion Business Park, Royds Hall Road, Leeds LS12 6AJ. 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 CONSTANT TRAVEL LIMITED?

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CONSTANT TRAVEL LIMITED is currently Active. It was registered on 09/03/2005 .

Where is CONSTANT TRAVEL LIMITED located?

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CONSTANT TRAVEL LIMITED is registered at Unit 16 Ground Floor, Pavillion Business Park, Royds Hall Road, Leeds LS12 6AJ.

What does CONSTANT TRAVEL LIMITED do?

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

What is the latest filing for CONSTANT TRAVEL LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-09 with no updates.