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Home > England & Wales Companies > EURO-CREATIVE TOURS (U.K.) LIMITED
Company Information for

EURO-CREATIVE TOURS (U.K.) LIMITED

4TH FLOOR STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA,
Company Registration Number
01523139
Private Limited Company
Active

Company Overview

About Euro-creative Tours (u.k.) Ltd
EURO-CREATIVE TOURS (U.K.) LIMITED was founded on 1980-10-17 and has its registered office in London. The organisation's status is listed as "Active". Euro-creative Tours (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EURO-CREATIVE TOURS (U.K.) LIMITED
 
Legal Registered Office
4TH FLOOR STANDON HOUSE
21 MANSELL STREET
LONDON
E1 8AA
Other companies in EC4M
 
Filing Information
Company Number 01523139
Company ID Number 01523139
Date formed 1980-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 11:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-CREATIVE TOURS (U.K.) LIMITED
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Company Officers of EURO-CREATIVE TOURS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
TONY BASHAM
 Company Secretary 2017-07-11
HIROYUKI KAJITANI
 Director 2015-11-06
HIDEYUKI KAWAMOTO
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
AKIO SUGAWARA
 Director 2016-02-01 2017-12-01
YUJI KOYAMA
 Director 2014-09-30 2017-06-19
SHINYA KOBAYASHI
 Director 2014-11-01 2017-03-31
KAZUYOSHI WATANABE
 Director 2013-07-29 2015-11-06
NAOYUKI SEGAWA
 Director 2011-10-20 2014-10-31
JUNICHI SUZUKI
 Director 2011-10-20 2014-09-30
TAKAHISA HATAKEYAMA
 Director 2009-10-01 2011-10-20
ROSS LEGGETT
 Director 2010-08-01 2011-10-20
AKIO SUGAWARA
 Director 2009-05-01 2011-07-01
AKIO SUGAWARA
 Company Secretary 2009-05-01 2010-11-02
EURO-CREATIVE TOURS (U.K.) LTD
 Director 2010-08-01 2010-08-01
HIROSHI TSUNOGAE
 Director 2005-11-18 2010-07-31
KATSUAKI MATSUGANO
 Director 2008-09-25 2009-09-30
SHOZO IINO
 Company Secretary 2003-10-09 2009-05-01
SHOZO IINO
 Director 2005-04-01 2009-05-01
AKIRA HIRANO
 Director 2000-05-01 2006-03-31
RYOSUKE TAOKA
 Director 1991-09-12 2005-07-31
KAZUHIRO OTA
 Director 2001-04-01 2005-03-31
HIROSHI FUKUSHIMA
 Company Secretary 2002-09-02 2003-10-09
YUTAKA NAKANO
 Company Secretary 2000-06-01 2002-09-30
TOMOHIRO OKAMOTO
 Director 1995-08-31 2001-04-30
KEIICHI SAWAYAMA
 Director 1995-08-31 2000-11-01
RYOICHI OKUBO
 Company Secretary 1997-10-12 2000-06-01
SATOSHI TERASE
 Director 1996-07-31 2000-05-01
TADAAKI TAKAHASHI
 Company Secretary 1993-08-31 1997-10-12
TOSHIO ASANO
 Director 1993-08-31 1996-07-31
MASANORI IIJIMA
 Director 1992-09-15 1995-08-31
HIROMICHI SAKAKI
 Director 1994-07-01 1995-08-31
YASUHIRO SHIMAMURA
 Director 1991-09-12 1993-10-31
YASUHISA KONDO
 Company Secretary 1991-09-12 1993-08-31
HIROYOSHI HAYASHI
 Director 1991-09-12 1993-08-31
HIROTAKA OSONO
 Director 1991-09-12 1992-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIDEYUKI KAWAMOTO JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM Director 2017-04-18 CURRENT 1959-07-14 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
2024-04-11DIRECTOR APPOINTED MR KENGO OKAZAKI
2024-04-11APPOINTMENT TERMINATED, DIRECTOR YUSUKE MIZUGUCHI
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI KAWAMOTO
2022-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-15AP01DIRECTOR APPOINTED MR SAKUTARO NAKAI
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KAJITANI
2020-06-17AP01DIRECTOR APPOINTED MR YUSUKE MIZUGUCHI
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-10MR05All of the property or undertaking has been released from charge for charge number 1
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-08TM02Termination of appointment of Tony Basham on 2018-09-06
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR AKIO SUGAWARA
2017-07-31AP01DIRECTOR APPOINTED MR HIDEYUKI KAWAMOTO
2017-07-11AP03Appointment of Mr Tony Basham as company secretary on 2017-07-11
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR YUJI KOYAMA
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SHINYA KOBAYASHI
2016-08-01AAMDAmended full accounts made up to 2016-03-31
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-05AP01DIRECTOR APPOINTED MR AKIO SUGAWARA
2016-07-05AP01DIRECTOR APPOINTED HIROYUKI KAJITANI
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI WATANABE
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 20 Old Bailey London Uk EC4M 7AN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI SUZUKI
2015-02-25AP01DIRECTOR APPOINTED YUJI KOYAMA
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NAOYUKI SEGAWA
2015-01-06AP01DIRECTOR APPOINTED SHINYA KOBAYASHI
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-10AR0112/09/14 FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI SUZUKI / 31/08/2014
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-08AR0112/09/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KAZUTOSHI YOSHINO
2013-07-30AP01DIRECTOR APPOINTED MR KAZUYOSHI WATANABE
2012-10-10AR0112/09/12 FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-25AP01DIRECTOR APPOINTED MR JUNICHI SUZUKI
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUTOSHI YOSHINO / 25/10/2011
2011-10-25AP01DIRECTOR APPOINTED MR NAOYUKI SEGAWA
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHISA HATAKEYAMA
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSS LEGGETT
2011-09-16AR0112/09/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR AKIO SUGAWARA
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY AKIO SUGAWARA
2010-09-13AR0112/09/10 FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MR ROSS LEGGETT
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR EURO-CREATIVE TOURS (U.K.) LTD
2010-08-18AP02CORPORATE DIRECTOR APPOINTED EURO-CREATIVE TOURS (U.K.) LTD
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TSUNOGAE
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH
2010-05-13AUDAUDITOR'S RESIGNATION
2009-10-07AP01DIRECTOR APPOINTED MR KAZUTOSHI YOSHINO
2009-10-07AP01DIRECTOR APPOINTED MR TAKAHISA HATAKEYAMA
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATSUAKI MATSUGANO
2009-09-15363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-07288aSECRETARY APPOINTED MR AKIO SUGAWARA
2009-05-07288aDIRECTOR APPOINTED MR AKIO SUGAWARA
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY SHOZO IINO
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR SHOZO IINO
2009-02-0688(2)AD 06/02/09 GBP SI 20000@1=20000 GBP IC 80000/100000
2008-09-30363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED MR KATSUAKI MATSUGANO
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-17363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15363(288)SECRETARY RESIGNED
2003-10-15363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-04288bSECRETARY RESIGNED
2002-09-19363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/02
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to EURO-CREATIVE TOURS (U.K.) 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 EURO-CREATIVE TOURS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-19 Outstanding HSBC BANK PLC
CHARGE OF DEPOSIT 2007-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2022-03-31

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 EURO-CREATIVE TOURS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of EURO-CREATIVE TOURS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO-CREATIVE TOURS (U.K.) LIMITED
Trademarks
We have not found any records of EURO-CREATIVE TOURS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-CREATIVE TOURS (U.K.) 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 (79110 - Travel agency activities) as EURO-CREATIVE TOURS (U.K.) LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where EURO-CREATIVE TOURS (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-CREATIVE TOURS (U.K.) 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 EURO-CREATIVE TOURS (U.K.) 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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    Other companies at postcode E1 8AA