TRAVEL.CO.UK GROUP LIMITED

Key Data

Status

Active

Company No.

05939872

Incorporation date

19/09/2006

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2006)

09/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

09/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

06/02/2025

Amended micro company accounts made up to 2024-09-30

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

03/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

01/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

31/01/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Termination of appointment of David Lloyd Powell as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of David Lloyd Powell as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Cessation of David Lloyd Powell as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Director's details changed for Mr Simon Lloyd Powell on 2023-02-01

View PDF (2 pages)

31/01/2023

Notification of Simon Lloyd Powell as a person with significant control on 2023-01-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

14/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (4 pages)

07/07/2021

Accounts for a dormant company made up to 2020-09-29

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

03/02/2020

Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to PO Box Co Ppd Abacus House Caxton Place Cardiff CF23 8HA on 2020-02-03

View PDF (1 pages)

14/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

25/01/2018

Director's details changed for Mr Simon Lloyd Powell on 2017-10-01

View PDF (2 pages)

03/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

28/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

05/11/2015

Director's details changed for David Lloyd Powell on 2015-11-05

View PDF (2 pages)

05/11/2015

Secretary's details changed for David Lloyd Powell on 2015-11-05

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

06/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

06/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

27/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

11/12/2012

Registered office address changed from 6Th Floor Gwent House Gwent Square Cwmbran Torfaen NP44 1PL on 2012-12-11

View PDF (1 pages)

29/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

28/05/2012

Director's details changed for Mr Simon Lloyd Powell on 2012-05-03

View PDF (2 pages)

05/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

06/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

21/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

04/11/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

18/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

25/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2007

Registered office changed on 21/01/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL

View PDF (1 pages)

19/09/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Powell, David Lloyd	Director	18/09/2006 - 30/01/2023	9
Powell, Simon Lloyd	Director	19/09/2006 - Present	69
Powell, David Lloyd	Secretary	18/09/2006 - 30/01/2023	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRAVEL.CO.UK GROUP LIMITED

TRAVEL.CO.UK GROUP LIMITED is an(a) Active company incorporated on 19/09/2006 with the registered office located at CO PPD, Abacus House, Caxton Place, Cardiff CF23 8HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEL.CO.UK GROUP LIMITED?

TRAVEL.CO.UK GROUP LIMITED is currently Active. It was registered on 19/09/2006 .

Where is TRAVEL.CO.UK GROUP LIMITED located?

TRAVEL.CO.UK GROUP LIMITED is registered at CO PPD, Abacus House, Caxton Place, Cardiff CF23 8HA.

What does TRAVEL.CO.UK GROUP LIMITED do?

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

What is the latest filing for TRAVEL.CO.UK GROUP LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with updates.