Clc World Travel Limited

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General information

Name:

Clc World Travel Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 08470154

Incorporation date: 2013-04-02

End of financial year: 06 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hallswelle House, London NW11 0DH Clc World Travel Limited is categorised as a Private Limited Company registered under the 08470154 registration number. It appeared on April 2, 2013. The firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. The firm's latest accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 2nd April 2023.

Currently, this particular limited company is overseen by one director: Grant P., who was selected to lead the company one year ago. Since 2017 Graham W., had fulfilled assigned duties for this specific limited company until the resignation on October 31, 2023. What is more a different director, namely Helen O. quit one year ago. Another limited company has been appointed as one of the secretaries of this company: Mapa Management & Administration Services Limited.

Financial data based on annual reports

Company staff

Grant P.

Role: Director

Appointed: 30 September 2023

Latest update: 20 January 2024

Mapa Management & Administration Services Limited

Role: Corporate Secretary

Appointed: 02 April 2013

Address: 1, Hallswelle Road, London, NW11 0DH, England

Latest update: 20 January 2024

People with significant control

Executives with significant control over the firm are: Pritesh D. has substantial control or influence over the company owns over 3/4 of company shares. James C. has substantial control or influence over the company owns over 3/4 of company shares.

Pritesh D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
Christina R.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence
over 3/4 of shares
Janice K.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 06 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 2013-04-02
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 January 2015
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-08
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-08
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-07
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-07
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-07
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 31st Oct 2023 (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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