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Home > England & Wales Companies > CORPORATE & LEISURE TRAVEL LIMITED
Company Information for

CORPORATE & LEISURE TRAVEL LIMITED

17 BENEDICT DRIVE, BEDFONT, MIDDLESEX, TW14 8JH,
Company Registration Number
03041284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corporate & Leisure Travel Ltd
CORPORATE & LEISURE TRAVEL LIMITED was founded on 1995-04-03 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Corporate & Leisure Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORPORATE & LEISURE TRAVEL LIMITED
 
Legal Registered Office
17 BENEDICT DRIVE
BEDFONT
MIDDLESEX
TW14 8JH
Other companies in TW14
 
Filing Information
Company Number 03041284
Company ID Number 03041284
Date formed 1995-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662446038  
Last Datalog update: 2021-03-09 07:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE & LEISURE TRAVEL LIMITED
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Companies with same name CORPORATE & LEISURE TRAVEL LIMITED
The following companies were found which have the same name as CORPORATE & LEISURE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Corporate & Leisure Travel, Inc. 10525 Slater Ave Fountain Valley CA 92708 Dissolved Company formed on the 1991-07-15
CORPORATE & LEISURE TRAVEL, INC 1071 SWAN AVENUE MIAMI FL 33166 Inactive Company formed on the 1998-01-06

Company Officers of CORPORATE & LEISURE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
LILLIAN HYACINTH PHILOMENA FONSECA
Director 1995-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE LILY HUGHES
Company Secretary 1995-04-03 2011-04-08
LILLIAN HYACINTH PHILOMENA FONSECA
Company Secretary 1995-04-03 1995-04-04
HOWARD THOMAS
Nominated Secretary 1995-04-03 1995-04-03

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.

DateDocument TypeDocument Description
2021-04-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07DS01Application to strike the company off the register
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-15AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE HUGHES
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Lillian Hyacinth Philomena Fonseca on 2010-04-03
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 03/04/09; full list of members
2008-10-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 03/04/08; full list of members
2008-04-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-04363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 17 BENEDICT DRIVE BEDFONT FELTHAM MIDDLESEX TW14 8JH
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-01123NC INC ALREADY ADJUSTED 06/08/97
1997-10-01SRES04£ NC 20000/30000 06/08/
1997-04-27363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-03287REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 154-156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
1996-04-18363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-04-18288SECRETARY RESIGNED
1996-04-18363(288)SECRETARY RESIGNED
1995-10-26SRES13CONSENT TO SHORT NOTICE 02/10/95
1995-10-24123£ NC 100/20000 02/10/95
1995-10-24225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1995-10-24ORES04NC INC ALREADY ADJUSTED 02/10/95
1995-10-2488(2)RAD 02/10/95--------- £ SI 19900@1=19900 £ IC 100/20000
1995-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-06-21288NEW DIRECTOR APPOINTED
1995-06-21287REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 17 BENEDICT DRIVE BEDFONT FELTHAM MIDDLESEX TW14 8JH
1995-06-21288NEW SECRETARY APPOINTED
1995-06-2188(2)RAD 03/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-07288SECRETARY RESIGNED
1995-04-07288NEW SECRETARY APPOINTED
1995-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CORPORATE & LEISURE 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 CORPORATE & LEISURE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE & LEISURE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due After One Year 2012-04-01 £ 34,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE & LEISURE TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30,000
Cash Bank In Hand 2012-04-01 £ 2,527
Current Assets 2012-04-01 £ 4,320
Debtors 2012-04-01 £ 1,793
Fixed Assets 2012-04-01 £ 520
Shareholder Funds 2012-04-01 £ 29,657
Tangible Fixed Assets 2012-04-01 £ 520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE & LEISURE TRAVEL LIMITED registering or being granted any patents
Domain Names

CORPORATE & LEISURE TRAVEL LIMITED owns 1 domain names.

goldendays.co.uk  

Trademarks
We have not found any records of CORPORATE & LEISURE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE & LEISURE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CORPORATE & LEISURE TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE & LEISURE 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 CORPORATE & LEISURE 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 CORPORATE & LEISURE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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