CONTEMPORARY TRAVEL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

06664958

Incorporation date

05/08/2008

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2025

Application to strike the company off the register

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

20/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

07/09/2023

Director's details changed for Omar Ahmad on 2023-06-05

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (3 pages)

05/06/2023

Termination of appointment of Andrew Victor Cooper as a director on 2023-06-05

View PDF (1 pages)

05/06/2023

Appointment of Omar Ahmad as a director on 2023-06-05

View PDF (2 pages)

01/06/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Keystone Law Limited as a secretary on 2023-05-31

View PDF (2 pages)

01/06/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2023-06-01

View PDF (1 pages)

06/03/2023

Termination of appointment of Matthew Aaron Rosen as a director on 2022-11-15

View PDF (1 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

31/08/2021

Director's details changed for Matthew Aaron Rosen on 2021-08-31

View PDF (2 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

19/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

26/11/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

23/10/2020

Accounts for a small company made up to 2020-01-31

View PDF (10 pages)

18/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (5 pages)

06/08/2020

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-06

View PDF (1 pages)

05/08/2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2020-08-03

View PDF (1 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (11 pages)

03/10/2019

Satisfaction of charge 066649580001 in full

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (3 pages)

05/02/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-02-01

View PDF (1 pages)

01/02/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01

View PDF (1 pages)

11/01/2019

Current accounting period extended from 2018-12-31 to 2019-01-31

View PDF (1 pages)

29/11/2018

Termination of appointment of Garry Winterburn as a director on 2018-10-31

View PDF (1 pages)

16/11/2018

Termination of appointment of Adam Heller as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Appointment of Mr Andrew Victor Cooper as a director on 2018-11-16

View PDF (2 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

09/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (5 pages)

24/05/2018

Registration of charge 066649580001, created on 2018-05-23

View PDF (37 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

27/10/2017

Appointment of Matthew Aaron Rosen as a director on 2017-10-16

View PDF (2 pages)

27/10/2017

Termination of appointment of Kamal Pastakia as a director on 2017-10-16

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (5 pages)

01/09/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

08/08/2017

Notification of a person with significant control statement

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08/08/2017

Appointment of Gordon Dadds Corporate Services Limited as a secretary on 2017-07-21

View PDF (2 pages)

08/08/2017

Termination of appointment of Lindsey Winterburn as a director on 2017-07-21

View PDF (1 pages)

08/08/2017

Appointment of Mr Adam Heller as a director on 2017-07-21

View PDF (2 pages)

08/08/2017

Appointment of Mr Kamal Pastakia as a director on 2017-07-21

View PDF (2 pages)

08/08/2017

Termination of appointment of Garry Winterburn as a secretary on 2017-07-21

View PDF (1 pages)

08/08/2017

Registered office address changed from 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2017-08-08

View PDF (1 pages)

08/08/2017

Cessation of Garry Winterburn as a person with significant control on 2017-07-21

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

17/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

18/09/2012

Registered office address changed from the Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom on 2012-09-18

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

11/08/2011

Director's details changed for Lindsey Winterburn on 2011-04-09

View PDF (2 pages)

11/08/2011

Secretary's details changed for Garry Winterburn on 2011-04-09

View PDF (1 pages)

11/08/2011

Director's details changed for Garry Winterburn on 2011-04-09

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/08/2010

Registered office address changed from 622 Fountain Court Birchwood Warrington Cheshire WA3 7QZ on 2010-08-26

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

17/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

22/10/2008

Registered office changed on 22/10/2008 from 18 high warren close appleton warrington cheshire WA4 5SB united kingdom

View PDF (1 pages)

05/08/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/08/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEYSTONE LAW LIMITED	Corporate Secretary	31/05/2023 - Present	108
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	21/07/2017 - 31/05/2023	147
Cooper, Andrew Victor	Director	16/11/2018 - 05/06/2023	19
Rosen, Matthew Aaron	Director	16/10/2017 - 15/11/2022	3
Ahmad, Omar	Director	05/06/2023 - Present	2

Persons with Significant Control

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

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Description

About CONTEMPORARY TRAVEL SOLUTIONS LTD

CONTEMPORARY TRAVEL SOLUTIONS LTD is an(a) Dissolved company incorporated on 05/08/2008 with the registered office located at 1st Floor, 48 Chancery Lane, London WC2A 1JF. 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 CONTEMPORARY TRAVEL SOLUTIONS LTD?

CONTEMPORARY TRAVEL SOLUTIONS LTD is currently Dissolved. It was registered on 05/08/2008 and dissolved on 22/04/2025.

Where is CONTEMPORARY TRAVEL SOLUTIONS LTD located?

CONTEMPORARY TRAVEL SOLUTIONS LTD is registered at 1st Floor, 48 Chancery Lane, London WC2A 1JF.

What does CONTEMPORARY TRAVEL SOLUTIONS LTD do?

CONTEMPORARY TRAVEL SOLUTIONS LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CONTEMPORARY TRAVEL SOLUTIONS LTD?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.