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Company Information for

CRESTA WORLD TRAVEL LIMITED

CRESTA HOUSE, 32 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1ET,

Company Registration Number

02662445

Private Limited Company

Active

Company Overview

About Cresta World Travel Ltd

CRESTA WORLD TRAVEL LIMITED was founded on 1991-11-13 and has its registered office in Altrincham. The organisation's status is listed as "Active". Cresta World Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CRESTA WORLD TRAVEL LIMITED

Legal Registered Office

CRESTA HOUSE
32 VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1ET
Other companies in WA14

Filing Information

Company Number		02662445
Company ID Number		02662445
Date formed		1991-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB603376459

Last Datalog update:	2024-12-05 17:19:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESTA WORLD TRAVEL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of CRESTA WORLD TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY BOND	Company Secretary	1999-02-12
HILARY BOND	Director	2012-12-01
JOHN WILLIAM BOND	Director	1999-02-12
DENISE KAY FRASER	Director	2016-08-31
SUSAN CATHERINE HOULDSWORTH	Director	2004-06-29
PHILLIP KENDALL	Director	2017-11-15
DAVID LEONARD PLUME	Director	2004-06-29
ADRIAN SMYTH	Director	2004-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON TRIGGS	Director	2016-04-13	2018-06-08
NIGEL ROY SCHOFIELD	Director	2012-03-07	2017-05-31
MARIE STACEY	Director	1992-11-13	2016-08-31
DAVID JOHN PARTINGTON	Director	2004-06-29	2008-06-30
ANNABEL JEAN GOULDING	Company Secretary	1992-11-13	1999-02-12
ANNABEL JEAN GOULDING	Director	1992-11-13	1999-02-12
JAMES CHARLES WHITTAKER GOULDING	Director	1992-11-13	1999-02-12
JOHN NIGEL GOULDING	Director	1992-11-13	1999-02-12
RICHARD EDWARD WHITTAKER GOULDING	Director	1992-11-13	1999-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILARY BOND	HOMERTON PROPERTIES	Company Secretary	2007-10-02	CURRENT	2007-09-05	Active - Proposal to Strike off
HILARY BOND	FAREPLUS LIMITED	Company Secretary	1997-01-17	CURRENT	1995-04-24	Active - Proposal to Strike off
JOHN WILLIAM BOND	JETSET FLIGHTS LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
JOHN WILLIAM BOND	FAREPLUS LIMITED	Director	1995-06-15	CURRENT	1995-04-24	Active - Proposal to Strike off
PHILLIP KENDALL	JETSET FLIGHTS LIMITED	Director	2018-01-26	CURRENT	2009-10-15	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.

Date	Document Type	Document Description
2024-11-18		CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-08-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23
2024-02-01		Director's details changed for Mr Phillip Kendall on 2023-12-14
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR HILARY BOND
2024-01-10		Termination of appointment of Hilary Bond on 2023-12-06
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BOND
2023-07-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-08-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR DENISE KAY FRASER
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR DENISE KAY FRASER
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE KAY FRASER
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-26	CH01	Director's details changed for Miss Denise Kay Fraser on 2020-11-26
2020-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE HOULDSWORTH
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON TRIGGS
2018-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BOND
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM BOND
2017-11-16	PSC09	Withdrawal of a person with significant control statement on 2017-11-16
2017-11-16	AP01	DIRECTOR APPOINTED MR PHILLIP KENDALL
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY SCHOFIELD
2017-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE STACEY
2016-10-03	AP01	DIRECTOR APPOINTED MISS DENISE KAY FRASER
2016-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOND / 11/07/2016
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BOND / 11/07/2016
2016-06-20	AP01	DIRECTOR APPOINTED MR SIMON TRIGGS
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-26	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-18	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-29	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-02-27	AP01	DIRECTOR APPOINTED MRS HILARY BOND
2013-02-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-11-23	AR01	13/11/12 FULL LIST
2012-03-14	AP01	DIRECTOR APPOINTED MR NIGEL ROY SCHOFIELD
2012-02-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-11-23	AR01	13/11/11 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE HOULDSWORTH / 13/11/2011
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE STACEY / 13/11/2011
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PLUME / 13/11/2011
2011-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-12-09	AR01	13/11/10 FULL LIST
2010-02-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2009-12-30	AR01	13/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE STACEY / 13/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMYTH / 13/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE HOULDSWORTH / 13/11/2009
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY BOND / 19/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMYTH / 19/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE HOULDSWORTH / 19/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE STACEY / 19/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOND / 14/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PLUME / 14/10/2009
2009-09-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PARTINGTON
2008-12-12	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2007-12-12	363s	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-02-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2006-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	363s	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2005-11-28	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-07	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-11-02	288a	NEW DIRECTOR APPOINTED
2004-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-21	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-19	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-19	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-01	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS; AMEND
2001-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-05	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-25	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-06	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-02-25	288a	NEW DIRECTOR APPOINTED
1999-02-19	288a	NEW SECRETARY APPOINTED
1999-02-19	SRES01	ADOPT MEM AND ARTS 12/02/99

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 CRESTA WORLD TRAVEL 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 CRESTA WORLD TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2003-07-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CRESTA WORLD TRAVEL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CRESTA WORLD TRAVEL LIMITED owns 13 domain names.

crestafaresavers.co.uk jetsetflights.co.uk jetsetholiday.co.uk jetsetholidays.co.uk jetsetonline.co.uk jetsettours.co.uk jetflights.co.uk definitivejourney.co.uk definitivetours.co.uk definitivetravel.co.uk definitive-africa.co.uk fareplus.co.uk jarroldtraining.co.uk

Trademarks

We have not found any records of CRESTA WORLD TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CRESTA WORLD TRAVEL LIMITED

Government Department	Income Date	Transaction(s) Value
Trafford Council	2014-7	GBP £11,720
Trafford Council	2014-6	GBP £10,010
Trafford Council	2014-5	GBP £12,396
Trafford Council	2014-4	GBP £4,890
Trafford Council	2014-3	GBP £20,805
Trafford Council	2014-2	GBP £6,439
Trafford Council	2014-1	GBP £15,044
Trafford Council	2013-12	GBP £5,953
Trafford Council	2013-11	GBP £19,848
Trafford Council	2013-10	GBP £8,420
Devon County Council	2013-9	GBP £1,958
Trafford Council	2013-9	GBP £8,317
Trafford Council	2013-8	GBP £4,644
Trafford Council	2013-7	GBP £10,653
Trafford Council	2013-6	GBP £6,417
Trafford Council	2013-5	GBP £9,604
Trafford Council	2013-4	GBP £6,489
Trafford Council	2013-3	GBP £8,182
Trafford Council	2013-2	GBP £11,446
Trafford Council	2013-1	GBP £4,019
Trafford Council	2012-12	GBP £7,394

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CRESTA WORLD TRAVEL 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 CRESTA WORLD TRAVEL 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 CRESTA WORLD TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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