Carlton Atlantic Travel & Events Limited in 45 - 47 Longsmith Street GLOUCESTER

Carlton Atlantic Travel & Events Limited GLOUCESTER

Founded in 1999, Carlton Atlantic Travel & Events, classified under reg no. 03807443 is an active company. Currently registered at Imperial Chambers GL1 2HT, Gloucester the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely John H. and Valerie C.. In addition one secretary - Valerie C. - is with the firm. As of 14 May 2024, there were 2 ex directors - Robert P., Joao C. and others listed below. There were no ex secretaries.

Carlton Atlantic Travel & Events Limited Address / Contact

Office Address	Imperial Chambers
Office Address2	45 - 47 Longsmith Street
Town	Gloucester
Post code	GL1 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03807443
Date of Incorporation	Wed, 14th Jul 1999
Industry	Travel agency activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Valerie C.

Position: Secretary

Appointed: 14 July 1999

John H.

Position: Director

Appointed: 14 July 1999

Valerie C.

Position: Director

Appointed: 14 July 1999

Robert P.

Position: Director

Appointed: 12 April 2012

Resigned: 31 July 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1999

Resigned: 14 July 1999

Joao C.

Position: Director

Appointed: 14 July 1999

Resigned: 20 April 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 July 1999

Resigned: 14 July 1999

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Valerie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Valerie C.

Notified on	12 January 2024
Nature of control:	25-50% voting rights 25-50% shares

John H.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, June 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 8th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2015: 49.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 1st, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2013: 49 GBP	capital
AA01	Extension of current accouting period to December 31, 2013 filed on: 11th, June 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2012 to July 31, 2012 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 10th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 4th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (12 pages)
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 28, 2004 (Director's particulars changed)	annual return
363s	Period up to July 28, 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 16th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 16th, June 2003	accounts	Free Download (7 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 19th, April 2002	accounts	Free Download (6 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 24th, May 2000	accounts	Free Download (1 page)

Carlton Atlantic Travel & Events Limited GLOUCESTER

Carlton Atlantic Travel & Events Limited Address / Contact

Company Information / Profile

Company staff

Valerie C.

John H.

Valerie C.

Robert P.

London Law Secretarial Limited

Joao C.

London Law Services Limited

People with significant control

Company filings

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