CARLSON TRAVEL NETWORK (UK) LIMITED
Company is dissolved
General Information
NAME
CARLSON TRAVEL NETWORK (UK) LIMITED
COMPANY NUMBER
02856034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/09/1993
(31 years and 2 months old)
WEBSITE
www.carlsonwagonlit.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/09/1993
13/05/1994
HEXAGON 172 LIMITED
LONDON
E14 5NR
40 Bank Street
LONDON
E14 5NR
Credit Risk Overview
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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 |
|---|---|---|
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 21/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLSON TRAVEL NETWORK (UK) 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 CARLSON TRAVEL NETWORK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSON TRAVEL NETWORK (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT BEHEERMAATSCHAPPIJ BV | N/A | N/A |
| CWT NEW HOLDCO LTD | Active - Accounts Filed | View Report |
| CWT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Company is dissolved | View Report |
| CWT MEETINGS & EVENTS IRELAND LIMITED | N/A | N/A |
| WAGONS-LITS TRAVEL UK LIMITED | Company is dissolved | View Report |
| HARRIN LIMITED | N/A | N/A |
| CWT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 21/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 10/09/2021 | Christopher Bowen (919057192) has left the board |
| 10/09/2021 | New Board Member Anna Christine Cope (918497569) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 10/11/2020 | Narinder Sanotra (925284633) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | Johan Peter Wilson (921778387) has left the board |
| 06/02/2019 | Mahmoud Masoud (918772186) has left the board |
| 28/11/2018 | New Company Secretary Narinder Sanotra (925284633) Appointed |
| 04/09/2018 | David Alistair Turnbull (919414736) has left the board |
| 17/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | Eric Van Kuik (918755905) has left the board |
| 04/04/2017 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 08/11/2016 | New Board Member Johan Peter Wilson (921778387) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | Andrew John Waller (909468343) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 19/01/2015 | Simon Andrew Ducklin (918756202) has left the board |
| 19/01/2015 | New Company Secretary David Alistair Turnbull (919414736) Appointed |
| 06/09/2014 | New Board Member Chris Bowen (919057192) Appointed |
| 06/09/2014 | Patrick Nikaan Andersen (916704934) has left the board |
| 16/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Board Member Eric Van Kuik (918755905) Appointed |
| 20/05/2014 | Eric Van Kuik (918756276) has left the board |
| 19/05/2014 | New Board Member Mahmoud Masoud (918772186) Appointed |
| 13/05/2014 | Martin Christopher Hamilton Vey (903926017) has left the board |
| 13/05/2014 | Alan Charles Donald (910711908) has left the board |
| 13/05/2014 | Manuel Pierre Henri Bessec (916248835) has left the board |
| 13/05/2014 | New Board Member Eric Van Kuik (918756276) Appointed |
| 13/05/2014 | New Company Secretary Simon Andrew Ducklin (918756202) Appointed |
| 13/05/2014 | New Accounts filed |
| 29/06/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
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