Company number 06378555
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 13 OAK HOUSE TRINITY ROAD, BOUNDS GREEN, LONDON, ENGLAND, N22 8YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 7 East Close Eailing London W5 3HE United Kingdom to 13 Oak House Trinity Road Bounds Green London N22 8YT on 21 September 2016. The most likely internet sites of CCTRAVEL LIMITED are www.cctravel.co.uk, and www.cctravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cctravel Limited is a Private Limited Company.
The company registration number is 06378555. Cctravel Limited has been working since 21 September 2007.
The present status of the company is Active. The registered address of Cctravel Limited is 13 Oak House Trinity Road Bounds Green London England N22 8yt. . LIU, Yue is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KING, Denise Margaret has been resigned. Director QUARRIE, John Elliott has been resigned. Director QUARRIE, John Elliott has been resigned. Director ZHAO, Kun has been resigned. Director ZHAO, Kun has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIU, Yue
Appointed Date: 15 May 2015
46 years old
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
ZHAO, Kun
Resigned: 15 May 2015
Appointed Date: 08 December 2011
47 years old
Director
ZHAO, Kun
Resigned: 01 December 2015
Appointed Date: 01 December 2011
47 years old
Persons With Significant Control
Mr Yang Li
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CCTRAVEL LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Registered office address changed from 7 East Close Eailing London W5 3HE United Kingdom to 13 Oak House Trinity Road Bounds Green London N22 8YT on 21 September 2016
14 May 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
23 Nov 2009
Appointment of Mrs Denise Margaret King as a director
18 Nov 2009
Annual return made up to 21 September 2009 with full list of shareholders
10 Sep 2009
Accounts for a dormant company made up to 30 September 2008
13 Mar 2009
Return made up to 21/09/08; full list of members
21 Sep 2007
Incorporation