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Home > England & Wales Companies > C.H.R. TRAVEL LIMITED
Company Information for

C.H.R. TRAVEL LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
04302344
Private Limited Company
Active

Company Overview

About C.h.r. Travel Ltd
C.H.R. TRAVEL LIMITED was founded on 2001-10-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". C.h.r. Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.H.R. TRAVEL LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 04302344
Company ID Number 04302344
Date formed 2001-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-29
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 01:08:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.R. TRAVEL LIMITED

Company Officers of C.H.R. TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL GALPIN
Director 2001-10-29
TIMOTHY CHARLES WALKER
Director 2001-10-29
TIMOTHY CHARLES WALKER
Company Secretary 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SAVAGE HANFORD
Director 2001-10-10 2003-10-01
KAREN HARRIS
Director 2001-10-10 2001-10-29
MARILYN DAVIES
Company Secretary 2001-10-10 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL GALPIN GRANGE PROPERTY MANAGEMENT LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2017-10-24
TIMOTHY CHARLES WALKER GRANGE PROPERTY MANAGEMENT LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2017-10-24

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
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 430100
2017-07-19SH0110/07/17 STATEMENT OF CAPITAL GBP 430100
2017-07-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016
2017-07-06ANNOTATIONClarification
2017-02-13AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GALPIN / 27/01/2017
2017-01-16RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016
2016-12-30AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 430001
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043023440005
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 430001
2016-04-14SH0108/03/16 STATEMENT OF CAPITAL GBP 430001
2016-04-14SH0108/03/16 STATEMENT OF CAPITAL GBP 101
2016-04-14RES01ADOPT ARTICLES 08/03/2016
2016-03-07AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-30AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0110/10/15 FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GALPIN / 18/09/2015
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0110/10/14 FULL LIST
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10AR0110/10/13 FULL LIST
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0110/10/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-16AR0110/10/11 FULL LIST
2011-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-25AR0110/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL GALPIN / 11/09/2010
2010-02-01AR0110/10/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL GALPIN / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY CHARLES WALKER / 01/10/2009
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 20/02/2009
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-06363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALPIN / 02/09/2008
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-22169£ IC 314001/1 01/08/06 £ SR 314000@1=314000
2006-06-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-06-19RES13PAYMENTS £263016 05/06/06
2006-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-24288bDIRECTOR RESIGNED
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-17363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-28244DELIVERY EXT'D 3 MTH 31/03/03
2003-07-01288aNEW DIRECTOR APPOINTED
2003-02-03363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2003-02-03ELRESS386 DISP APP AUDS 16/10/02
2003-02-03ELRESS366A DISP HOLDING AGM 16/10/02
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24123NC INC ALREADY ADJUSTED 27/09/02
2002-10-24RES04£ NC 10000/324000 27/09
2002-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-2488(2)RAD 27/09/02--------- £ SI 314000@1=314000 £ IC 1/314001
2001-12-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04288bSECRETARY RESIGNED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-10NEWINCINCORPORATION 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
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to C.H.R. 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 C.H.R. TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2008-04-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-12-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C.H.R. TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of C.H.R. TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.R. TRAVEL LIMITED
Trademarks
We have not found any records of C.H.R. TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.R. 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 (79110 - Travel agency activities) as C.H.R. TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where C.H.R. 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 C.H.R. 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 C.H.R. TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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