CROWN TRAVEL LIMITED

Key Data

Status

Active

Company No.

02095375

Incorporation date

02/02/1987

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

19/04/2026

Full accounts made up to 2025-09-30

View PDF (28 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

25/09/2024

Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Travelopia Holdings Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

20/10/2023

Director's details changed for Ms Cheryl Frances Brown on 2022-07-24

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

22/07/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

20/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

19/05/2021

Registration of charge 020953750004, created on 2021-05-18

View PDF (48 pages)

11/06/2020

Full accounts made up to 2019-09-30

View PDF (13 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

14/01/2019

Director's details changed for Cheryl Frances Brown on 2018-12-31

View PDF (2 pages)

17/07/2018

Termination of appointment of Simon Barrie Michael Cross as a director on 2018-06-29

View PDF (1 pages)

17/07/2018

Termination of appointment of Mathew Roger Prior as a director on 2018-06-29

View PDF (1 pages)

17/07/2018

Appointment of Mr Trevor Fahy as a director on 2018-06-29

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

20/04/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

03/01/2018

Resolutions

View PDF (26 pages)

21/09/2017

Auditor's resignation

View PDF (1 pages)

18/07/2017

Director's details changed for Cheryl Frances Powell on 2017-07-18

View PDF (2 pages)

20/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

13/04/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

04/04/2017

Secretary's details changed for Mrs Janet Northey on 2017-03-31

View PDF (1 pages)

20/03/2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 2017-03-20

View PDF (1 pages)

11/07/2016

Appointment of Mrs Janet Northey as a secretary on 2016-07-11

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

20/04/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

20/01/2016

Termination of appointment of Joyce Walter as a director on 2015-12-18

View PDF (1 pages)

20/01/2016

Termination of appointment of Joyce Walter as a secretary on 2015-12-18

View PDF (1 pages)

28/10/2015

Termination of appointment of Colin James Parselle as a director on 2015-10-23

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

14/05/2015

Appointment of Simon Barrie Michael Cross as a director on 2015-04-28

View PDF (2 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

18/02/2015

Appointment of Colin James Parselle as a director on 2015-01-22

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

02/05/2014

Termination of appointment of Robert Bailkoski as a director

View PDF (1 pages)

01/05/2014

Appointment of Cheryl Frances Powell as a director

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

03/09/2013

Director's details changed for Robert Broncho Bailkoski on 2013-08-01

View PDF (2 pages)

02/09/2013

Director's details changed for Robert Broncho Bailkoski on 2013-01-01

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

23/04/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

08/04/2013

Termination of appointment of Richard Bainbridge as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Darren Mee as a director

View PDF (1 pages)

22/01/2013

Termination of appointment of Jonathan Grisdale as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Mathew Roger Prior as a director

View PDF (2 pages)

18/12/2012

Appointment of Mrs Joyce Walter as a director

View PDF (2 pages)

13/11/2012

Appointment of Robert Broncho Bailkoski as a director

View PDF (2 pages)

26/10/2012

Appointment of Mr Jonathan James Gerard Grisdale as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of John Wimbleton as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Andrew John as a director

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Richard Charles Bainbridge as a director

View PDF (2 pages)

08/02/2012

Miscellaneous

View PDF (3 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

01/11/2011

Auditor's resignation

View PDF (4 pages)

26/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

10/10/2011

Auditor's resignation

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/07/2010

Director's details changed for Mr John Wimbleton on 2010-07-14

View PDF (2 pages)

29/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

23/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

18/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

11/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

04/03/2009

Appointment terminated director karon cronin

View PDF (1 pages)

28/10/2008

Director appointed andrew lloyd john

View PDF (2 pages)

27/10/2008

Appointment terminated director mathew prior

View PDF (1 pages)

08/08/2008

Director's change of particulars / john wimbleton / 07/08/2008

View PDF (1 pages)

15/07/2008

Director's change of particulars / darren mee / 11/05/2008

View PDF (1 pages)

09/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

30/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

19/11/2007

Registered office changed on 19/11/07 from: first choice house london road, crawley west sussex RH10 9GX

View PDF (1 pages)

18/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

23/11/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

16/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

22/11/2005

New director appointed

View PDF (1 pages)

25/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

24/05/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

23/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary's particulars changed

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (3 pages)

28/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

04/05/2004

Director resigned

View PDF (1 pages)

06/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

15/06/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

11/03/2003

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

10/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

Return made up to 17/11/00; full list of members

View PDF (8 pages)

30/10/2000

Auditor's resignation

View PDF (1 pages)

24/10/2000

Auditor's resignation

View PDF (1 pages)

27/09/2000

Registered office changed on 27/09/00 from: 8 ber street norwich norfolk NR1 3EJ

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (3 pages)

27/09/2000

New director appointed

View PDF (7 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

26/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

15/01/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

29/12/1998

Return made up to 17/11/98; no change of members

View PDF (5 pages)

07/01/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

13/11/1997

Return made up to 17/11/97; full list of members

View PDF (8 pages)

13/11/1997

Director resigned

View PDF (1 pages)

08/06/1997

Ad 22/05/97--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

30/01/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

27/11/1996

Return made up to 17/11/96; no change of members

View PDF (6 pages)

18/08/1996

New director appointed

View PDF (2 pages)

09/01/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

21/11/1995

Return made up to 17/11/95; no change of members

View PDF (8 pages)

21/09/1995

Director resigned

View PDF (2 pages)

19/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

25/11/1994

Return made up to 17/11/94; full list of members

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19/07/1994

Accounting reference date extended from 30/06 to 31/10

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-06-30

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09/12/1993

Return made up to 23/11/93; no change of members

View PDF (0 pages)

13/11/1993

Registered office changed on 13/11/93 from: 8 ber street norwich NR1 3EJ

View PDF (0 pages)

03/11/1993

Auditor's resignation

View PDF (0 pages)

14/12/1992

Return made up to 08/12/92; full list of members

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

12/03/1992

Return made up to 20/12/91; full list of members

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

11/10/1991

Return made up to 01/07/91; no change of members

View PDF (0 pages)

31/01/1991

Return made up to 19/12/90; full list of members

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13/11/1990

New director appointed

View PDF (0 pages)

29/10/1990

Full accounts made up to 1990-06-30

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03/05/1990

Director resigned;new director appointed

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1989-06-30

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12/01/1990

Return made up to 20/12/89; full list of members

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16/02/1989

Accounts for a small company made up to 1988-06-30

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06/09/1988

Return made up to 02/08/88; full list of members

View PDF (0 pages)

22/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

19/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/03/1987

Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

07/03/1987

Gazettable document

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25/02/1987

Certificate of change of name

View PDF (2 pages)

02/02/1987

Certificate of Incorporation

View PDF (1 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

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mee, Darren	Director	07/08/2006 - 31/01/2013	210
Grisdale, Jonathan James Gerard	Director	17/10/2012 - 04/01/2013	16
Prior, Mathew Roger	Director	10/10/2005 - 01/08/2008	50
Prior, Mathew Roger	Director	14/12/2012 - 29/06/2018	50
Brown, Cheryl Frances	Director	03/04/2014 - Present	5

Persons with Significant Control

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

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Description

About CROWN TRAVEL LIMITED

CROWN TRAVEL LIMITED is an(a) Active company incorporated on 02/02/1987 with the registered office located at Platinum House, St. Marks Hill, Surbiton KT6 4BH. There are currently 3 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 CROWN TRAVEL LIMITED?

CROWN TRAVEL LIMITED is currently Active. It was registered on 02/02/1987 .

Where is CROWN TRAVEL LIMITED located?

CROWN TRAVEL LIMITED is registered at Platinum House, St. Marks Hill, Surbiton KT6 4BH.

What does CROWN TRAVEL LIMITED do?

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

What is the latest filing for CROWN TRAVEL LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-09-30.