Matalan Travel Limited in Knowsley Industrial Park LIVERPOOL

Matalan Travel Limited LIVERPOOL

Founded in 2001, Matalan Travel, classified under reg no. 04137221 is an active company. Currently registered at Matalan Head Office Perimeter Road L33 7SZ, Liverpool the company has been in the business for 23 years. Its financial year was closed on Mon, 26th Feb and its latest financial statement was filed on February 26, 2022. Since February 19, 2001 Matalan Travel Limited is no longer carrying the name Cobco (360).

At present there are 5 directors in the the company, namely Jeremy P., Joanne W. and Karl-Heinz H. and others. In addition one secretary - William L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matalan Travel Limited Address / Contact

Office Address	Matalan Head Office Perimeter Road
Office Address2	Knowsley Industrial Park
Town	Liverpool
Post code	L33 7SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137221
Date of Incorporation	Mon, 8th Jan 2001
Industry	Travel agency activities
End of financial Year	26th February
Company age	23 years old
Account next due date	Sun, 26th Nov 2023 (179 days after)
Account last made up date	Sat, 26th Feb 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Jeremy P.

Position: Director

Appointed: 13 November 2023

Joanne W.

Position: Director

Appointed: 28 March 2023

Karl-Heinz H.

Position: Director

Appointed: 27 March 2023

Paul C.

Position: Director

Appointed: 15 December 2022

Stephen H.

Position: Director

Appointed: 29 July 2013

William L.

Position: Secretary

Appointed: 25 April 2013

Donald M.

Position: Director

Appointed: 15 December 2022

Resigned: 28 March 2023

James B.

Position: Director

Appointed: 14 September 2020

Resigned: 25 November 2022

Gregory P.

Position: Director

Appointed: 07 August 2017

Resigned: 31 July 2020

Arnu M.

Position: Director

Appointed: 07 March 2014

Resigned: 09 October 2015

John H.

Position: Director

Appointed: 08 January 2014

Resigned: 14 September 2020

Darren B.

Position: Director

Appointed: 26 May 2011

Resigned: 13 July 2013

Danielle D.

Position: Director

Appointed: 26 March 2010

Resigned: 06 April 2010

John M.

Position: Director

Appointed: 01 March 2010

Resigned: 31 July 2020

Alistair M.

Position: Director

Appointed: 01 February 2007

Resigned: 01 November 2010

Paul G.

Position: Director

Appointed: 01 February 2007

Resigned: 16 April 2013

Paul G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 16 April 2013

Toby B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 January 2007

Simon W.

Position: Secretary

Appointed: 27 June 2005

Resigned: 31 October 2006

Philip D.

Position: Secretary

Appointed: 01 April 2005

Resigned: 27 June 2005

John K.

Position: Director

Appointed: 17 March 2003

Resigned: 30 November 2006

Philip D.

Position: Director

Appointed: 25 November 2002

Resigned: 09 January 2007

Paul M.

Position: Director

Appointed: 07 February 2002

Resigned: 17 March 2003

John B.

Position: Secretary

Appointed: 12 December 2001

Resigned: 01 April 2005

Ian S.

Position: Secretary

Appointed: 22 February 2001

Resigned: 12 December 2001

John H.

Position: Director

Appointed: 22 February 2001

Resigned: 01 November 2007

Ian S.

Position: Director

Appointed: 22 February 2001

Resigned: 30 November 2002

Angus M.

Position: Director

Appointed: 22 February 2001

Resigned: 30 April 2001

Cobbetts Limited

Position: Corporate Secretary

Appointed: 08 January 2001

Resigned: 22 February 2001

Cobbetts Limited

Position: Corporate Director

Appointed: 08 January 2001

Resigned: 22 January 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Matalan Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Matalan Limited

Perimeter Road Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1579910
Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cobco (360)	February 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to February 25, 2023 filed on: 4th, March 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to February 25, 2023 filed on: 4th, March 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 26, 2022 filed on: 27th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 27, 2021 filed on: 29th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 29, 2020 filed on: 3rd, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 23, 2019 filed on: 10th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 24, 2018 filed on: 21st, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 25, 2017 filed on: 2nd, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 27, 2016 filed on: 9th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2016: 40000.00 GBP	capital
AA	Full accounts data made up to February 28, 2015 filed on: 21st, July 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 1, 2014 filed on: 5th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 19, 2014: 40000.00 GBP	capital
AA	Full accounts data made up to February 23, 2013 filed on: 20th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 25, 2012 filed on: 21st, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 26, 2011 filed on: 28th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 27, 2010 filed on: 1st, July 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 23rd, June 2009	accounts	Free Download (21 pages)
363a	Annual return made up to February 12, 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 1, 2008 filed on: 2nd, July 2008	accounts	Free Download (19 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to February 24, 2007 filed on: 17th, December 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 24, 2007 filed on: 17th, December 2007	accounts	Free Download (19 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (8 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 25, 2006 filed on: 11th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 25, 2006 filed on: 11th, October 2006	accounts	Free Download (21 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to February 26, 2005 filed on: 31st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 26, 2005 filed on: 31st, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2004 filed on: 9th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2004 filed on: 9th, August 2004	accounts	Free Download (14 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 1, 2003 filed on: 5th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 1, 2003 filed on: 5th, September 2003	accounts	Free Download (13 pages)
363s	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2003 filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 23, 2002 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 23, 2002 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
363s	Annual return made up to January 14, 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 14, 2002 filed on: 14th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 26/02/02 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 26/02/02 filed on: 1st, March 2001	accounts	Free Download (1 page)

Matalan Travel Limited LIVERPOOL

Matalan Travel Limited Address / Contact

Company Information / Profile

Company staff

Jeremy P.

Joanne W.

Karl-Heinz H.

Paul C.

Stephen H.

William L.

Donald M.

James B.

Gregory P.

Arnu M.

John H.

Darren B.

Danielle D.

John M.

Alistair M.

Paul G.

Paul G.

Toby B.

Simon W.

Philip D.

John K.

Philip D.

Paul M.

John B.

Ian S.

John H.

Ian S.

Angus M.

Cobbetts Limited

Cobbetts Limited

People with significant control

Company previous names

Company filings

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