Company Information for

CBQ NO. 2 (UK) LIMITED

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL,

Company Registration Number

04539983

Private Limited Company

Active - Proposal to Strike off

About Cbq No. 2 (uk) Ltd

CBQ NO. 2 (UK) LIMITED was founded on 2002-09-19 and has its registered office in Fleming Way, Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Cbq No. 2 (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CBQ NO. 2 (UK) LIMITED
Legal Registered Office
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL
Other companies in RH10
Previous Names
I-TO-I UK LIMITED
27/09/2015

Filing Information

Company Number04539983
Date formed2002-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-09-30
Account next due2017-06-30
Latest filing return2017-05-11
Filing return next due2018-05-25
Type of accountsFULL
Last Datalog update:
2017-08-11 15:41:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Brann Director CHARTERED ACCOUNTANT 2016-11-16 UNITED KINGDOM
Brendan Derek Lee Jones Director MANAGING DIRECTOR 2015-08-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin James Froggatt Director 2013-01-15 2016-11-16
Joyce Walter Company Secretary 2007-02-28 2015-12-18
Richard Charles Bainbridge Director 2014-02-05 2015-08-14
Peter Mummery Director 2014-02-05 2015-06-12
Rebecca Louise Osman Director 2013-07-31 2014-04-01
Clare Teresa Mcilrath Director 2013-01-15 2013-07-31
Fergus Dick Director 2013-01-15 2013-07-23
Richard Charles Bainbridge Director 2012-03-07 2013-03-31
Samantha Jane Cox Director 2010-10-01 2013-03-08
Darren Mee Director 2007-02-28 2012-10-18
John Christopher Wimbleton Director 2007-02-28 2012-10-10
Ian Stuart Finlay Director 2010-07-13 2012-08-02
Gordon Campbell Mathie Director 2003-11-05 2011-01-11
John Edmund Boughton Director 2009-11-16 2010-07-13
Bruce Haxton Director 2008-01-02 2010-07-13
Dierdre Eileen Bounds Director 2002-09-19 2009-02-23
Michael John Tonroe Company Secretary 2006-02-07 2007-02-28
Graham Cullen Company Secretary 2005-08-10 2006-02-07
Lloyd Stephen Best Company Secretary 2003-09-30 2005-08-10
Lisa Sockett Director 2003-11-05 2004-03-08
Bryan Bounds Company Secretary 2002-09-19 2003-09-30
Ashburton Registrars Limited Nominated Secretary 2002-09-19 2002-09-19
Ar Nominees Limited Nominated Director 2002-09-19 2002-09-19

Related Directorships for Stephen John Brann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Brann SPORTSWORLD HOLDINGS LIMITEDDirector 2017-09-29 CURRENT 2004-09-09 Active - Proposal to Strike off
Stephen John Brann TUI GROUP UK HEALTHCARE LIMITEDDirector 2017-04-18 CURRENT 2008-09-17 Active
Stephen John Brann SPECIALIST HOLIDAYS GROUP LIMITEDDirector 2017-03-22 CURRENT 1997-04-01 Active - Proposal to Strike off
Stephen John Brann THOMSON SPORT (UK) LIMITEDDirector 2017-02-28 CURRENT 2004-10-26 Dissolved 2017-09-19
Stephen John Brann CBQ NO. 2 INTERNATIONAL PROJECTS LIMITEDDirector 2016-11-16 CURRENT 1996-06-06 Active - Proposal to Strike off
Stephen John Brann REAL TRAVEL LIMITEDDirector 2016-10-20 CURRENT 2000-04-19 Active - Proposal to Strike off
Stephen John Brann ORION AIRWAYS LIMITEDDirector 2016-03-14 CURRENT 1978-11-20 Active - Proposal to Strike off
Stephen John Brann CANADA MARITIME SERVICES LIMITEDDirector 2016-01-22 CURRENT 1974-02-21 Active - Proposal to Strike off
Stephen John Brann PREUSSAG UK LIMITEDDirector 2015-12-18 CURRENT 1998-10-05 Dissolved 2017-05-30
Stephen John Brann CP SHIPS (UK) LIMITEDDirector 2015-12-18 CURRENT 1985-02-08 Active
Stephen John Brann CANADIAN PACIFIC (UK) LIMITEDDirector 2015-12-18 CURRENT 1915-03-16 Active
Stephen John Brann CAST AGENCIES EUROPE LIMITEDDirector 2015-12-18 CURRENT 1983-07-28 Active
Stephen John Brann THOMSON AIRWAYS (SERVICES) LIMITEDDirector 2015-12-16 CURRENT 1987-06-09 Dissolved 2016-06-21
Stephen John Brann SIMPLY TRAVEL HOLDINGS LIMITEDDirector 2015-12-09 CURRENT 1997-04-22 Dissolved 2016-10-11
Stephen John Brann AMP MANAGEMENT LIMITEDDirector 2015-12-09 CURRENT 1958-03-26 Active - Proposal to Strike off
Stephen John Brann ARAGON TOURS LIMITEDDirector 2015-11-30 CURRENT 1974-06-07 Dissolved 2016-07-05
Stephen John Brann FIRST CHOICE OVERSEAS HOLDINGS LIMITEDDirector 2015-11-30 CURRENT 1990-02-12 Active - Proposal to Strike off
Stephen John Brann SPECIALIST HOLIDAYS CONTRACTING LIMITEDDirector 2015-11-24 CURRENT 1995-11-02 Dissolved 2017-08-22
Stephen John Brann SPECIALIST HOLIDAYS LIMITEDDirector 2015-11-24 CURRENT 1986-01-14 Dissolved 2017-08-22
Stephen John Brann AMERICAN HOLIDAYS (NI) LIMITEDDirector 2015-11-23 CURRENT 2002-07-12 Dissolved 2016-07-05
Stephen John Brann WORLD OF TUI LIMITEDDirector 2015-11-23 CURRENT 2001-07-05 Dissolved 2016-06-21
Stephen John Brann TUI (IP) LIMITEDDirector 2015-11-23 CURRENT 2003-12-18 Dissolved 2016-06-21
Stephen John Brann CRYSTAL HOLIDAYS LIMITEDDirector 2015-11-23 CURRENT 1984-06-22 Dissolved 2017-08-22
Stephen John Brann CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITEDDirector 2015-11-23 CURRENT 1987-06-25 Dissolved 2017-08-22
Stephen John Brann TROPICAL PLACES LIMITEDDirector 2015-11-23 CURRENT 1981-01-07 Dissolved 2017-11-14
Stephen John Brann THOMSON AIRWAYS LIMITEDDirector 2015-11-23 CURRENT 1955-10-03 Dissolved 2018-05-29
Stephen John Brann HORIZON MIDLANDS (PROPERTIES) LIMITEDDirector 2015-11-23 CURRENT 1973-10-01 Dissolved 2018-06-12
Stephen John Brann FIRST CHOICE USADirector 2015-11-16 CURRENT 2006-01-13 Dissolved 2018-04-17
Stephen John Brann FIRST CHOICE AIRWAYS LIMITEDDirector 2015-10-28 CURRENT 1985-11-28 Liquidation
Stephen John Brann JETSET GROUP HOLDING (UK) LIMITEDDirector 2015-09-24 CURRENT 2004-10-25 Dissolved 2017-10-24
Stephen John Brann JETSET GROUP HOLDING (BRAZIL) LIMITEDDirector 2015-09-24 CURRENT 2003-08-28 Active
Stephen John Brann JETSET GROUP HOLDING LIMITEDDirector 2015-09-24 CURRENT 2004-08-12 Active
Stephen John Brann FIRST CHOICE HOLIDAYS QUEST LIMITEDDirector 2015-01-14 CURRENT 1999-06-29 Dissolved 2015-08-04
Stephen John Brann SUNCARS LIMITEDDirector 2013-12-12 CURRENT 1985-11-20 Dissolved 2014-12-09
Stephen John Brann SUNQUEST HOLIDAYS (UK) LIMITEDDirector 2013-12-12 CURRENT 1994-01-21 Dissolved 2014-09-30
Stephen John Brann JNB (BRISTOL) LIMITEDDirector 2013-12-12 CURRENT 1959-04-29 Active - Proposal to Strike off
Stephen John Brann SPORTS EXECUTIVE TRAVEL LIMITEDDirector 2013-05-13 CURRENT 2000-05-31 Dissolved 2017-05-23
Stephen John Brann IEXPLORE LIMITEDDirector 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
Stephen John Brann FIRST CHOICE EXPEDITION CRUISING LIMITEDDirector 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09

Related Directorships for Brendan Derek Lee Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Derek Lee Jones MANCHESTER ACADEMY HOLDINGS LIMITEDDirector 2015-08-11 CURRENT 2005-06-22 Dissolved 2016-09-13
Brendan Derek Lee Jones CBQ NO. 2 INTERNATIONAL PROJECTS LIMITEDDirector 2015-08-11 CURRENT 1996-06-06 Active - Proposal to Strike off
Brendan Derek Lee Jones TRAVEL CONTRACTING LIMITEDDirector 2014-02-05 CURRENT 2006-06-19 Dissolved 2015-10-13
Brendan Derek Lee Jones TRAVEL CLASS HOLDINGS LIMITEDDirector 2014-02-05 CURRENT 2005-01-18 Dissolved 2016-05-17
Brendan Derek Lee Jones REAL TRAVEL LIMITEDDirector 2014-02-05 CURRENT 2000-04-19 Active - Proposal to Strike off
Brendan Derek Lee Jones TRAVEL CLASS LIMITEDDirector 2014-02-05 CURRENT 1994-09-20 Active
Brendan Derek Lee Jones SKI BOUND LIMITEDDirector 2014-02-05 CURRENT 1984-12-21 Active