ENGAGE TRAVEL LIMITED

Key Data

Status

Active

Company No.

02895326

Incorporation date

07/02/1994

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1994)

12/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (31 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

25/02/2025

Register inspection address has been changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to Telephone House 69-77 Paul Street London EC2A 4NW

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

10/10/2024

Registered office address changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 2024-10-10

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (32 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

23/02/2024

Change of name notice

View PDF (2 pages)

23/02/2024

Certificate of change of name

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

16/03/2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (8 pages)

28/10/2022

Registration of charge 028953260001, created on 2022-10-28

View PDF (50 pages)

26/09/2022

Appointment of Mr Mark Andrew Newman as a secretary on 2022-09-10

View PDF (2 pages)

23/09/2022

Registered office address changed from Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 2022-09-23

View PDF (1 pages)

23/09/2022

Appointment of Mr Chad Clinton Lion-Cachet as a director on 2022-09-10

View PDF (2 pages)

23/09/2022

Appointment of Mr Thomas Oliver Pearson as a director on 2022-09-10

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

20/04/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

29/10/2020

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

View PDF (13 pages)

16/10/2020

Appointment of Mr Andrew Richard Hodgkins as a director on 2020-10-02

View PDF (2 pages)

16/10/2020

Termination of appointment of Susan Jacqueline Ambridge as a director on 2020-10-02

View PDF (1 pages)

16/10/2020

Cessation of Susan Jacqueline Ambridge as a person with significant control on 2020-10-02

View PDF (1 pages)

16/10/2020

Notification of Engage Holdings Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

16/10/2020

Termination of appointment of John Edward Ambridge as a director on 2020-10-02

View PDF (1 pages)

16/10/2020

Termination of appointment of Susan Jacqueline Ambridge as a secretary on 2020-10-02

View PDF (1 pages)

16/10/2020

Cessation of John Edward Ambridge as a person with significant control on 2020-10-02

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (15 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (14 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (14 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

10/02/2016

Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

14/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

11/02/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

22/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

02/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

10/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

26/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for John Edward Ambridge on 2009-10-01

View PDF (2 pages)

26/02/2010

Director's details changed for Susan Jacqueline Ambridge on 2009-10-01

View PDF (2 pages)

26/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

24/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/02/2007

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/03/2005

Return made up to 07/02/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/02/2004

Return made up to 07/02/04; full list of members

View PDF (5 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/02/2003

Return made up to 07/02/03; full list of members

View PDF (5 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/03/2002

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

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/02/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/02/2000

Return made up to 07/02/00; full list of members

View PDF (5 pages)

10/02/2000

Amended full accounts made up to 1998-12-31

View PDF (12 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/03/1999

Return made up to 07/02/99; full list of members

View PDF (5 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/02/1998

Return made up to 07/02/98; full list of members

View PDF (5 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/02/1997

Return made up to 07/02/97; full list of members

View PDF (5 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

04/10/1995

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

View PDF (15 pages)

07/03/1995

Return made up to 07/02/95; full list of members

View PDF (14 pages)

07/03/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/07/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

22/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

17/03/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

17/03/1994

Registered office changed on 17/03/94 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

17/03/1994

Resolutions

View PDF (0 pages)

11/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Certificate of change of name

View PDF (2 pages)

07/02/1994

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Dwyer, Daniel John	Nominee Secretary	07/02/1994 - 24/02/1994	1182
Lion-Cachet, Chad Clinton	Director	10/09/2022 - Present	31
Ambridge, Susan Jacqueline	Director	24/02/1994 - 02/10/2020	2
Dwyer, Daniel John	Nominee Director	07/02/1994 - 24/02/1994	2379
Hodgkins, Andrew Richard	Director	02/10/2020 - Present	6

Persons with Significant Control

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

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Description

About ENGAGE TRAVEL LIMITED

ENGAGE TRAVEL LIMITED is an(a) Active company incorporated on 07/02/1994 with the registered office located at 6th Floor South, Telephone House, 69-77 Paul Street, London EC2A 4NW. There are currently 4 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 ENGAGE TRAVEL LIMITED?

ENGAGE TRAVEL LIMITED is currently Active. It was registered on 07/02/1994 .

Where is ENGAGE TRAVEL LIMITED located?

ENGAGE TRAVEL LIMITED is registered at 6th Floor South, Telephone House, 69-77 Paul Street, London EC2A 4NW.

What does ENGAGE TRAVEL LIMITED do?

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

What is the latest filing for ENGAGE TRAVEL LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-07 with no updates.