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Company Information for

CORFU VILLAS LIMITED

96 GREAT SUFFOLK STREET, LONDON, SE1 0BE,
Company Registration Number
01088052
Private Limited Company
Active

Company Overview

About Corfu Villas Ltd
CORFU VILLAS LIMITED was founded on 1972-12-21 and has its registered office in London. The organisation's status is listed as "Active". Corfu Villas Limited is a Private Limited Company registered in ENGLAND 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
CORFU VILLAS LIMITED
 
Legal Registered Office
96 GREAT SUFFOLK STREET
LONDON
SE1 0BE
Other companies in RH5
 
Filing Information
Company Number 01088052
Company ID Number 01088052
Date formed 1972-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB186229679  
Last Datalog update: 2024-11-05 16:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORFU VILLAS LIMITED
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Company Officers of CORFU VILLAS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE FARR
 Company Secretary 2016-11-23
DEREK JONES
 Director 2013-10-01
FRANCIS TORRILLA
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN QUINLISK
 Company Secretary 2015-09-10 2016-11-23
JACQUELINE FARR
 Company Secretary 2015-04-30 2015-09-10
MARK RICHARD NORMAN
 Company Secretary 2007-06-21 2015-04-30
MARK RICHARD NORMAN
 Director 2010-07-01 2015-04-30
JOANNA CATHERINE MARCHAND EDMUNDS
 Director 2009-11-01 2012-12-13
DEBORAH JEAN MARSHALL
 Director 2004-07-02 2010-12-01
MAX ERNST KATZ
 Director 2007-06-21 2010-07-01
NICHOLAS BEAUMONT TUDOR HUGHES
 Director 2007-08-15 2009-10-30
SUE ANNE HILBRE BIGGS
 Director 2007-06-21 2007-06-30
ANDREW CHRISTOPHER LAPPING
 Company Secretary 2004-07-02 2007-06-21
JOHN BOYLE
 Director 2004-07-02 2007-06-21
ANDREW CHRISTOPHER LAPPING
 Director 2004-07-02 2007-06-21
RODERICK CHARLES LAWFORD
 Director 2006-02-07 2007-06-21
HUGH BOYLE
 Director 2004-07-02 2005-04-27
RICHARD ISAAC COOKSON
 Company Secretary 1991-05-07 2004-07-02
JAMES CHRISTOPHER BARCLAY
 Director 1991-05-07 2004-07-02
PATRICIA ELLEN COOKSON
 Director 1991-05-07 2004-07-02
RICHARD ISAAC COOKSON
 Director 1991-05-07 2004-07-02
NICHOLAS CHARLTON DUDLEY CRAIG
 Director 1991-05-07 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JONES ABTA LIMITED Director 2018-02-14 CURRENT 1955-06-30 Active
DEREK JONES THE ABTA BENEVOLENT FUND Director 2014-02-04 CURRENT 1986-12-03 Active
DEREK JONES KIRKER TRAVEL LIMITED Director 2013-10-01 CURRENT 1986-02-04 Active
DEREK JONES KIRKER TRAVEL SERVICES LIMITED Director 2013-10-01 CURRENT 1995-02-08 Active
DEREK JONES CV VILLAS TRANSPORT LIMITED Director 2013-10-01 CURRENT 1979-09-24 Active
DEREK JONES SERENISSIMA TRAVEL LIMITED Director 2012-05-11 CURRENT 1999-02-26 Active - Proposal to Strike off
DEREK JONES DER TOURISTIK UK LIMITED Director 2012-05-11 CURRENT 1945-05-25 Active
DEREK JONES DER TOURISTIK TRANSPORT UK LIMITED Director 2012-05-11 CURRENT 1972-09-11 Active
DEREK JONES JULES VERNE LTD Director 2012-05-11 CURRENT 1982-09-06 Active
FRANCIS TORRILLA SERENISSIMA TRAVEL LIMITED Director 2015-04-30 CURRENT 1999-02-26 Active - Proposal to Strike off
FRANCIS TORRILLA DER TOURISTIK UK LIMITED Director 2015-04-30 CURRENT 1945-05-25 Active
FRANCIS TORRILLA DER TOURISTIK TRANSPORT UK LIMITED Director 2015-04-30 CURRENT 1972-09-11 Active
FRANCIS TORRILLA JULES VERNE LTD Director 2015-04-30 CURRENT 1982-09-06 Active
FRANCIS TORRILLA JUST CORFU LIMITED Director 2010-12-01 CURRENT 1975-05-02 Dissolved 2014-11-04
FRANCIS TORRILLA OWNERS' SYNDICATE CV LIMITED Director 2010-12-01 CURRENT 2005-12-20 Dissolved 2014-05-24
FRANCIS TORRILLA CV TRAVEL HOLDINGS LIMITED Director 2010-12-01 CURRENT 2004-01-12 Dissolved 2014-03-31
FRANCIS TORRILLA CV VILLAS TRANSPORT LIMITED Director 2010-12-01 CURRENT 1979-09-24 Active
FRANCIS TORRILLA CARRIER TRANSPORT LIMITED Director 2010-12-01 CURRENT 2005-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09Amended account full exemption
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Termination of appointment of Sandy Alsami on 2023-05-31
2023-08-16Appointment of Mrs Andrea Walker as company secretary on 2023-06-08
2023-05-16CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-08-24DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-24AP01DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-01AP04Appointment of Sandy Alsami as company secretary on 2022-03-14
2022-04-01TM02Termination of appointment of Corfu Villas on 2022-03-14
2022-03-14AP03Appointment of Miss Corfu Villas as company secretary on 2022-03-14
2022-03-14TM02Termination of appointment of Jacqueline Farr on 2022-03-14
2021-12-1717/12/21 STATEMENT OF CAPITAL GBP 4492465
2021-12-17SH0117/12/21 STATEMENT OF CAPITAL GBP 4492465
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-15PSC05Change of details for Kuoni Travel Ltd as a person with significant control on 2017-08-30
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-11-23AP03Appointment of Miss Jacqueline Farr as company secretary on 2016-11-23
2016-11-23TM02Termination of appointment of Matthew John Quinlisk on 2016-11-23
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10AP03Appointment of Mr Matthew John Quinlisk as company secretary on 2015-09-10
2015-09-10TM02Termination of appointment of Jacqueline Farr on 2015-09-10
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-12AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-30AP03Appointment of Ms Jacqueline Farr as company secretary on 2015-04-30
2015-04-30TM02Termination of appointment of Mark Richard Norman on 2015-04-30
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD NORMAN
2014-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-03AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AP01DIRECTOR APPOINTED MR DEREK JONES
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0107/05/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0107/05/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR FRANCIS TORRILLA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSHALL
2010-07-20AP01DIRECTOR APPOINTED MR MARK NORMAN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0107/05/10 FULL LIST
2010-03-09AP01DIRECTOR APPOINTED JOANNA EDMUNDS
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 12/05/2008
2007-11-20288aNEW DIRECTOR APPOINTED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA
2007-09-04288bDIRECTOR RESIGNED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-07-1088(2)OAD 22/12/72--------- £ SI 99@1
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX
2006-06-06363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-05288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 41 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1JQ
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1972-12-21Memorandum articles filed
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CORFU VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORFU VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARGIN DEPOSIT CHARGE AGREEMENT 2005-08-23 Satisfied ANGLO IRISH BANK CORPORATION PLC
RENT DEPOSIT DEED 2004-11-27 Satisfied THAMES WHARF STUDIOS LIMITED
DEBENTURE 2004-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF MORTGAGE 1999-04-23 Satisfied CAPITAL BANK PLC
LEGAL CHARGE 1985-08-23 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE. 1984-03-20 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE. 1984-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-16 Satisfied P.E. COOKSON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORFU VILLAS LIMITED

Intangible Assets
Patents
We have not found any records of CORFU VILLAS LIMITED registering or being granted any patents
Domain Names

CORFU VILLAS LIMITED owns 1 domain names.

cvtravel.co.uk  

Trademarks
We have not found any records of CORFU VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORFU VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CORFU VILLAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORFU VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CORFU VILLAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0095044000Playing cards
2016-03-0095049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORFU VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORFU VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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