Active
Company Information for CARTWRIGHT TRAVEL LIMITED
Cedar House Greenwood Close, Pontprennau, Cardiff, CF23 8RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARTWRIGHT TRAVEL LIMITED | |
Legal Registered Office | |
Cedar House Greenwood Close Pontprennau Cardiff CF23 8RD Other companies in CF14 | |
Company Number | 04627604 | |
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Company ID Number | 04627604 | |
Date formed | 2003-01-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-12-30 | |
Return next due | 2026-01-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810602283 |
Last Datalog update: | 2025-02-17 15:40:20 |
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Officer | Role | Date Appointed |
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STEPHEN MEYRICK ANTHONY CARTWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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ANN CARTWRIGHT |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PASSION FOR CRUISES LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES | ||
Current accounting period extended from 30/04/23 TO 30/06/23 | ||
Change of details for Mr Stephen Meyrick Anthony Cartwright as a person with significant control on 2022-10-10 | ||
Notification of Newell's Travel Group Limited as a person with significant control on 2022-10-10 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
DIRECTOR APPOINTED MRS JULIE PINKNEY | ||
DIRECTOR APPOINTED MR VIM VITHALDAS | ||
DIRECTOR APPOINTED MR GARY INNES LEWIS | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 23 Heol Y Deri Rhiwbina Cardiff CF14 6YF | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046276040001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN CARTWRIGHT | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM 97 Heol Llanishen Fach Rhiwbina Cardiff CF14 6LB | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Meyrick Anthony Cartwright on 2010-02-20 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/10 FROM 8C Heol Y Deri Rhiwbina Cardiff CF14 6HF | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/02/03-04/02/03 £ SI 9@1=9 £ IC 1/10 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CARTWRIGHT TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CARTWRIGHT TRAVEL LIMITED are:
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. |