COLLETTS TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
COLLETTS TRAVEL LIMITED
COMPANY NUMBER
01714349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/04/1983
(41 years and 8 months old)
WEBSITE
www.collettstravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/1983
23/11/1983
EXPERT EASE TRAVEL LIMITED
LONDON
NW4 2EA
Telephone: 02082028101
TPS: No
30 Laycock Fields
Cowling
Keighley
West Yorkshire
BD22 0DN
Telephone: 698183
79 Brent Street
LONDON
NW4 2EA
Telephone: 82028101
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRAVEL COLLECTION UK, LTD | Active - Accounts Filed | View Report |
| COLLETTS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| KITAWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Robert Klug (933008299) Appointed |
| 05/12/2024 | Gabriel Thomas Rizzi (928315628) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLLETTS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLETTS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLETTS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Robert Klug (933008299) Appointed |
| 05/12/2024 | Gabriel Thomas Rizzi (928315628) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Gabriel Thomas Rizzi (928315628) Appointed |
| 11/05/2021 | New Board Member Gabe Rizzi (928242289) Appointed |
| 05/05/2021 | New Board Member Gabe Rizzi (928249294) Appointed |
| 28/04/2021 | New Board Member Gabe Rizzi (928249248) Appointed |
| 28/04/2021 | New Board Member Heolena Daras (928249209) Appointed |
| 12/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | Ninan Chacko (922601747) has left the board |
| 12/03/2020 | New Board Member John Douglas O'Hara (926798431) Appointed |
| 01/01/2020 | Michael Stephen Berlin (907566458) has left the board |
| 01/01/2020 | Roy Alexander Collett (901189313) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/12/2018 | Andrew James Winterton (924969829) has left the board |
| 12/12/2018 | New Board Member Jason Oshiokpekhai (925331704) Appointed |
| 25/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 14/09/2018 | Alison Collett (906607524) has left the board |
| 14/09/2018 | Gail Grimmett (922315739) has left the board |
| 14/09/2018 | New Board Member Andrew James Winterton (924969829) Appointed |
| 26/08/2018 | New Accounts filed |
| 22/02/2018 | Gail Grimmett (922599084) has left the board |
| 22/02/2018 | New Board Member Gail Grimmett (922315739) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Gail Grimmett (922599084) Appointed |
| 07/03/2017 | New Board Member Ninan Chacko (922601747) Appointed |
| 06/03/2017 | New Board Member Adekunle Adewale Taiwo (920707595) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
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