P&P Fulfilment Ltd

General information

Name:

P&P Fulfilment Limited

Office Address:

Falcon House Primett Road SG1 3EE Stevenage

Number: 05886111

Incorporation date: 2006-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as P&P Fulfilment Ltd. This company was founded eighteen years ago and was registered with 05886111 as the reg. no. The headquarters of this company is based in Stevenage. You can reach it at Falcon House, Primett Road. This company currently known as P&P Fulfilment Ltd, was previously known as Chelsea Travel Management. The change has taken place in Thursday 13th June 2013. This enterprise's registered with SIC code 79110 which means Travel agency activities. The business most recent financial reports were submitted for the period up to Friday 31st March 2023 and the latest confirmation statement was filed on Tuesday 25th July 2023.

As mentioned in the firm's executives list, for six years there have been two directors: Kylie M. and Philip C..

The companies that control this firm are: P & P Associates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Nutfield Road, RH1 4ED, Surrey and was registered as a PSC under the registration number 02124920.

  • Previous company's names
  • P&P Fulfilment Ltd 2013-06-13
  • Chelsea Travel Management Limited 2006-07-25

Financial data based on annual reports

Company staff

Kylie M.

Role: Director

Appointed: 01 March 2018

Latest update: 10 March 2024

Philip C.

Role: Director

Appointed: 25 July 2006

Latest update: 10 March 2024

People with significant control

P & P Associates Ltd
Address: Patteson Court Nutfield Road, Redhill, Surrey, RH1 4ED, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02124920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 25 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 25, 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
17
Company Age

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