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CHARTWELL TRAVEL LTD - 15 1st Floor Little Portland Street, London, W1W 8BW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02647301
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 1st Floor Little Portland Street
- London
- W1W 8BW
- England 15 1st Floor Little Portland Street, London, W1W 8BW, England UK
Management
- Geschäftsführung
- ROSE, Tina
- KELSALL, Matthew David Charles
- VARMA, Sheena
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1991
- Alter der Firma 1991-09-20 32 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ovation Travel Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHANCESHOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2021-09-10
- Letzte Einreichung: 2020-08-27
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CHARTWELL TRAVEL LTD Firmenbeschreibung
- CHARTWELL TRAVEL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02647301. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1991 registriert. CHARTWELL TRAVEL LTD hat Ihre Tätigkeit zuvor unter dem Namen CHANCESHOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über 15 1St Floor Little Portland Street erreicht werden.
Jetzt sichern CHARTWELL TRAVEL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chartwell Travel Ltd - 15 1st Floor Little Portland Street, London, W1W 8BW, England, Grossbritannien
- 1991-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-small (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-small (2019-06-14) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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auditors-resignation-company (2018-06-15) - AUD
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accounts-with-accounts-type-small (2018-06-21) - AA
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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change-account-reference-date-company-current-shortened (2018-11-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-small (2017-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-small (2016-08-19) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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change-person-secretary-company-with-change-date (2016-07-18) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-small (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-small (2014-08-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-15) - AA
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change-person-director-company-with-change-date (2013-10-09) - CH01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-small (2012-05-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
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capital-allotment-shares (2011-05-16) - SH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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accounts-with-accounts-type-small (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-05-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 287
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legacy (2008-09-23) - 288c
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legacy (2008-05-02) - 287
keyboard_arrow_right 2007
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legacy (2007-09-01) - 123
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legacy (2007-10-04) - 363s
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legacy (2007-09-01) - 88(2)R
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resolution (2007-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363s
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-full (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-07-12) - 288a
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accounts-with-accounts-type-full (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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legacy (2003-07-13) - 287
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accounts-with-accounts-type-full (2003-05-27) - AA
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-10-11) - 363s
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legacy (2001-10-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full (1999-06-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-28) - AA
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-09-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-full (1996-07-05) - AA
keyboard_arrow_right 1995
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legacy (1995-03-21) - 287
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-10-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-11) - 395
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legacy (1994-10-03) - 363s
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legacy (1994-07-08) - 395
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accounts-with-accounts-type-full (1994-05-24) - AA
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363s
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accounts-with-accounts-type-full (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-03-20) - 395
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legacy (1992-10-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-26) - 123
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legacy (1991-11-26) - 224
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legacy (1991-11-19) - 288
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certificate-change-of-name-company (1991-11-15) - CERTNM
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legacy (1991-11-11) - 288
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legacy (1991-11-11) - 287
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incorporation-company (1991-09-20) - NEWINC
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legacy (1991-12-05) - 88(2)R
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resolution (1991-11-26) - RESOLUTIONS