Company number 07975087
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address SUITE 505, LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of CARAVAN TOURS & TRAVEL LTD are www.caravantourstravel.co.uk, and www.caravan-tours-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Caravan Tours Travel Ltd is a Private Limited Company.
The company registration number is 07975087. Caravan Tours Travel Ltd has been working since 05 March 2012.
The present status of the company is Active. The registered address of Caravan Tours Travel Ltd is Suite 505 Linen Hall 162 168 Regent Street London England W1b 5tf. The company`s financial liabilities are £45.75k. It is £7.09k against last year. And the total assets are £91.04k, which is £8.73k against last year. AHMED, Irfan is a Director of the company. SHEIKH, Abdul Rab is a Director of the company. Secretary KHAN, Imrana has been resigned. Director RAHMAN, Mohammed Sajid has been resigned. The company operates in "Travel agency activities".
caravan tours & travel Key Finiance
LIABILITIES
£45.75k
+18%
CASH
n/a
TOTAL ASSETS
£91.04k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KHAN, Imrana
Resigned: 08 January 2013
Appointed Date: 01 November 2012
Persons With Significant Control
Mr Irfan Ahmed
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARAVAN TOURS & TRAVEL LTD Events
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
28 Feb 2016
Registered office address changed from 39a the Broadway London NW7 3DA to Suite 505, Linen Hall 162-168 Regent Street London W1B 5TF on 28 February 2016
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
31 Dec 2012
Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England on 31 December 2012
31 Dec 2012
Appointment of Mr Irfan Ahmed as a director
31 Dec 2012
Appointment of Mrs Imrana Khan as a secretary
05 Dec 2012
Appointment of Mr Mohammed Sajid Rahman as a director
05 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted