Active
Company Information for COLLETTS TRAVEL LIMITED
79 BRENT STREET, LONDON, NW4 2EA,
|
Company Registration Number
01714349
Private Limited Company
Active |
Company Name | |
---|---|
COLLETTS TRAVEL LIMITED | |
Legal Registered Office | |
79 BRENT STREET LONDON NW4 2EA Other companies in HA8 | |
Company Number | 01714349 | |
---|---|---|
Company ID Number | 01714349 | |
Date formed | 1983-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB371017776 |
Last Datalog update: | 2023-11-06 14:16:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON COLLETT |
||
MICHAEL STEPHEN BERLIN |
||
NINAN CHACKO |
||
ROY ALEXANDER COLLETT |
||
GAIL GRIMMETT |
||
ADEKUNLE ADEWALE TAIWO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ALEXANDER COLLETT |
Company Secretary | ||
PETER MARTIN HILTON |
Director | ||
JAQUELINE DEBRA COLLETT |
Company Secretary | ||
JAQUELINE DEBRA COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITAWAY LIMITED | Director | 2015-10-23 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
COLLETTS INVESTMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
KITAWAY LIMITED | Director | 2015-10-23 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
MTT VENTURES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017143490014 | |
PSC05 | Change of details for Travel Leaders Group Uk, Ltd as a person with significant control on 2021-01-08 | |
AP01 | DIRECTOR APPOINTED MS HEOLENA DARAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN BERLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON | |
AP01 | DIRECTOR APPOINTED MR JASON OSHIOKPEKHAI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017143490013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/18 FROM Handel House 95 High Street Edgware Middx HA8 7DB | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT | |
TM02 | Termination of appointment of Alison Collett on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC05 | Change of details for Pro Executive Travel Limited as a person with significant control on 2017-09-08 | |
PSC07 | CESSATION OF MICHAEL STEPHEN BERLIN AS A PSC | |
PSC07 | CESSATION OF ROY ALEXANDER COLLETT AS A PSC | |
PSC02 | Notification of Pro Executive Travel Limited as a person with significant control on 2017-01-31 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NINAN CHACKO | |
AP01 | DIRECTOR APPOINTED MRS GAIL GRIMMETT | |
AP01 | DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | |
AR01 | 11/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON COLLETT / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER COLLETT / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERLIN / 11/05/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER COLLETT / 27/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON COLLETT / 27/10/2011 | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON COLLETT / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 03/04/01 | |
RES04 | £ NC 50000/100000 03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 320 03/04/01 | |
88(2)R | AD 03/04/01--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
WRES01 | ALTER MEM AND ARTS 11/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Outstanding | LLOYDS BANK PLC |
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 COLLETTS TRAVEL LIMITED
COLLETTS TRAVEL LIMITED owns 1 domain names.
collettstravel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as COLLETTS TRAVEL 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 |
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. |