CP TRAVEL CONSULTANCY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3QG

Company number 04846473
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address TILE HOUSE, 25 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of CP TRAVEL CONSULTANCY LIMITED are www.cptravelconsultancy.co.uk, and www.cp-travel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 3.4 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Travel Consultancy Limited is a Private Limited Company. The company registration number is 04846473. Cp Travel Consultancy Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Cp Travel Consultancy Limited is Tile House 25 Southwell Park Road Camberley Surrey Gu15 3qg. . SPOOR, Nicola Anne is a Secretary of the company. PHOTI, Christopher Richard is a Director of the company. Secretary PHOTI, Jane Catherine has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPOOR, Nicola Anne
Appointed Date: 15 January 2004
Director
PHOTI, Christopher Richard
Appointed Date: 25 July 2003
69 years old

Resigned Directors

Secretary
PHOTI, Jane Catherine
Resigned: 15 January 2004
Appointed Date: 25 July 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Christopher Richard Photi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Anne Spoor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CP TRAVEL CONSULTANCY LIMITED Events

10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
...
... and 24 more events
08 Aug 2003
New secretary appointed
08 Aug 2003
New director appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
25 Jul 2003
Incorporation

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