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Claygate Travel Limited SURREY

Founded in 1987, Claygate Travel, classified under reg no. 02105677 is an active company. Currently registered at 23 The Parade KT10 0PD, Surrey the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Simon B. and Martyn F.. In addition one secretary - Grace F. - is with the company. As of 28 April 2024, there were 3 ex directors - Noel J., Stephen S. and others listed below. There were no ex secretaries.

Claygate Travel Limited Address / Contact

Office Address 23 The Parade
Office Address2 Claygate
Town Surrey
Post code KT10 0PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02105677
Date of Incorporation Tue, 3rd Mar 1987
Industry Travel agency activities
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Grace F.

Position: Secretary

Appointed: 30 November 2001

Simon B.

Position: Director

Appointed: 19 December 2000

Martyn F.

Position: Director

Appointed: 07 June 1991

Stephen S.

Position: Secretary

Resigned: 30 November 2001

Noel J.

Position: Director

Appointed: 07 June 1991

Resigned: 15 December 2000

Stephen S.

Position: Director

Appointed: 07 June 1991

Resigned: 01 July 2001

Noubar D.

Position: Director

Appointed: 07 June 1991

Resigned: 15 December 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Martyn F. This PSC and has 50,01-75% shares. Another entity in the PSC register is Simon B. This PSC owns 50,01-75% shares.

Martyn F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Simon B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 12th, October 2023 		Free Download (10 pages)

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