CROWNSHIELD TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01661496

Incorporation date

02/09/1982

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

04/12/2024

Final Gazette dissolved following liquidation

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04/09/2024

Return of final meeting in a members' voluntary winding up

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13/08/2024

Liquidators' statement of receipts and payments to 2024-07-04

View PDF (12 pages)

21/07/2023

Registered office address changed from Crownshield House 143 st Leonards Road Windsor Berkshire SL4 3DW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-07-21

View PDF (2 pages)

20/07/2023

Declaration of solvency

View PDF (7 pages)

20/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Max Anthony Borg-Cardona as a director on 2022-10-01

View PDF (1 pages)

06/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

10/03/2022

Termination of appointment of Stephen Michael Hearn as a director on 2022-02-20

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

11/02/2022

Notification of Red Keep Properties Limited as a person with significant control on 2021-09-16

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11/02/2022

Cessation of Nigel Borg-Cardona as a person with significant control on 2021-09-16

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11/02/2022

Cessation of Steve Spiteri as a person with significant control on 2021-09-16

View PDF (1 pages)

29/11/2021

Resolutions

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

24/02/2021

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

24/02/2021

Change of details for Mr Steve Spiteri as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Change of details for Mr Nigel Borg-Cardona as a person with significant control on 2021-02-24

View PDF (2 pages)

16/02/2021

Accounts for a small company made up to 2020-10-31

View PDF (14 pages)

25/06/2020

Accounts for a small company made up to 2019-10-31

View PDF (13 pages)

03/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

25/06/2019

Audited abridged accounts made up to 2018-10-31

View PDF (11 pages)

27/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

17/07/2018

Audited abridged accounts made up to 2017-10-31

View PDF (11 pages)

24/05/2018

Appointment of Mr Max Anthony Borg-Cardona as a director on 2018-05-15

View PDF (2 pages)

24/05/2018

Appointment of Mr Stephen Michael Hearn as a director on 2018-05-15

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

17/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

06/07/2017

Director's details changed for Mr Nigel Borg-Cardona on 2017-05-22

View PDF (2 pages)

04/07/2017

Audited abridged accounts made up to 2016-10-31

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

15/06/2016

Group of companies' accounts made up to 2015-10-31

View PDF (25 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

20/10/2015

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

03/07/2015

Group of companies' accounts made up to 2014-10-31

View PDF (24 pages)

04/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

15/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (22 pages)

27/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

12/06/2013

Group of companies' accounts made up to 2012-10-31

View PDF (23 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

23/02/2012

Group of companies' accounts made up to 2011-10-31

View PDF (22 pages)

10/05/2011

Resolutions

View PDF (14 pages)

09/03/2011

Group of companies' accounts made up to 2010-10-31

View PDF (21 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

22/06/2010

Group of companies' accounts made up to 2009-10-31

View PDF (22 pages)

03/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/06/2009

Accounts for a medium company made up to 2008-10-31

View PDF (20 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/02/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

11/06/2008

Accounts for a medium company made up to 2007-10-31

View PDF (20 pages)

17/04/2008

Director's change of particulars / nigel borg-cardona / 10/04/2008

View PDF (1 pages)

01/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

22/05/2007

Accounts for a medium company made up to 2006-10-31

View PDF (20 pages)

28/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

28/02/2007

Location of register of members (non legible)

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

27/06/2006

Accounts for a medium company made up to 2005-10-31

View PDF (19 pages)

05/04/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

04/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

20/07/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

02/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

24/07/2003

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

07/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

20/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

04/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

05/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

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18/12/1998

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

15/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

02/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

28/11/1996

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

13/04/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

18/12/1995

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

13/07/1995

Return made up to 23/06/95; change of members

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12/12/1994

Secretary resigned;new secretary appointed;director resigned

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12/12/1994

Director resigned

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25/11/1994

Accounts for a small company made up to 1994-10-31

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16/08/1994

Return made up to 23/06/94; full list of members

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29/03/1994

Particulars of contract relating to shares

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28/03/1994

Ad 10/03/94--------- £ si 100000@1=100000 £ ic 20000/120000

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

£ nc 20000/120000 10/03/94

View PDF (1 pages)

22/03/1994

Secretary's particulars changed;director's particulars changed

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22/03/1994

Director's particulars changed

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06/01/1994

Declaration of satisfaction of mortgage/charge

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13/12/1993

Accounts for a small company made up to 1993-10-31

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07/07/1993

Return made up to 23/06/93; full list of members

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14/12/1992

Accounts for a small company made up to 1992-10-31

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27/07/1992

Return made up to 23/06/92; no change of members

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03/12/1991

Accounts for a small company made up to 1991-10-31

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30/06/1991

Return made up to 23/06/91; no change of members

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17/03/1991

Accounts for a small company made up to 1990-10-31

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17/03/1991

Return made up to 30/11/90; full list of members

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16/01/1990

Accounts for a small company made up to 1989-10-31

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18/12/1989

Return made up to 01/12/89; full list of members

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25/01/1989

Accounts for a small company made up to 1988-10-31

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25/01/1989

Return made up to 15/12/88; full list of members

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06/05/1988

Accounts for a small company made up to 1987-10-31

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06/05/1988

Return made up to 15/12/87; full list of members

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22/04/1987

Particulars of mortgage/charge

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15/12/1986

Accounts for a small company made up to 1986-10-31

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15/12/1986

Return made up to 11/12/86; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,183,441.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

26/02/2024

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

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Financial Ratios

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

2021
11
925.83K
-
0.00
1.18M
-

2021
11
925.83K
-
0.00
1.18M
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

925.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CROWNSHIELD TRAVEL LIMITED

CROWNSHIELD TRAVEL LIMITED is an(a) Dissolved company incorporated on 02/09/1982 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently no active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNSHIELD TRAVEL LIMITED?

CROWNSHIELD TRAVEL LIMITED is currently Dissolved. It was registered on 02/09/1982 and dissolved on 04/12/2024.

Where is CROWNSHIELD TRAVEL LIMITED located?

CROWNSHIELD TRAVEL LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does CROWNSHIELD TRAVEL LIMITED do?

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

How many employees does CROWNSHIELD TRAVEL LIMITED have?

CROWNSHIELD TRAVEL LIMITED had 11 employees in 2021.

What is the latest filing for CROWNSHIELD TRAVEL LIMITED?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.