CONSOLIDATED TRAVEL LIMITED
LONDON COUNTREPAIR LIMITED

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Company number 03716867
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address CCC HOUSE, 11A WEST HALKIN STREET, LONDON, SW1X 8JL
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 60,000 . The most likely internet sites of CONSOLIDATED TRAVEL LIMITED are www.consolidatedtravel.co.uk, and www.consolidated-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Travel Limited is a Private Limited Company. The company registration number is 03716867. Consolidated Travel Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Consolidated Travel Limited is Ccc House 11a West Halkin Street London Sw1x 8jl. . SALLOUM, Marwan Chafic is a Secretary of the company. KHOURY, Wael Said is a Director of the company. SALLOUM, Marwan Chafic is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
SALLOUM, Marwan Chafic
Appointed Date: 18 March 1999
Director
KHOURY, Wael Said
Appointed Date: 18 March 1999
64 years old
Director
SALLOUM, Marwan Chafic
Appointed Date: 18 March 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 22 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Consolidated Contractors International (U.K.) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED TRAVEL LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Jul 2016
Accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 60,000
11 Jun 2015
Accounts for a small company made up to 31 December 2014
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 60,000
...
... and 46 more events
24 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1999
£ nc 1000/50000 17/03/99
18 Mar 1999
Company name changed countrepair LIMITED\certificate issued on 18/03/99
22 Feb 1999
Incorporation

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