Consolidated Travel Limited in 11a West Halkin Street LONDON

Consolidated Travel Limited LONDON

Founded in 1999, Consolidated Travel, classified under reg no. 03716867 is an active company. Currently registered at Ccc House SW1X 8JL, London 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 Saturday 31st December 2022. Since Thursday 18th March 1999 Consolidated Travel Limited is no longer carrying the name Countrepair.

Currently there are 2 directors in the the company, namely Marwan S. and Wael K.. In addition one secretary - Marwan S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Consolidated Travel Limited Address / Contact

Office Address	Ccc House
Office Address2	11a West Halkin Street
Town	London
Post code	SW1X 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03716867
Date of Incorporation	Mon, 22nd Feb 1999
Industry	Scheduled passenger air transport
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Marwan S.

Position: Secretary

Appointed: 18 March 1999

Marwan S.

Position: Director

Appointed: 18 March 1999

Wael K.

Position: Director

Appointed: 18 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 18 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 1999

Resigned: 18 March 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Consolidated Contractors International (U.k.) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Consolidated Contractors International (U.K.) Limited

Ccc House 11a West Halkin Street, London, SW1X 8JL, England

Legal authority	Company Act 2006
Legal form	Private Limited Company
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Countrepair	March 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	77 585	65 020	94 670	37 766	48 689
Current Assets	252 302	261 404	260 476	298 863	302 195
Debtors	174 717	196 384	165 806	261 097	253 506
Other Debtors	1 766	2 044	256	153	1 577
Property Plant Equipment	458	305	153	175	117

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 063	10 216	10 368	10 579	10 637
Additions Other Than Through Business Combinations Property Plant Equipment				233
Amounts Owed By Related Parties	172 951	194 340	165 550	260 944	251 929
Average Number Employees During Period		3	3	3	3
Corporation Tax Payable	2 306	2 635	1 947	1 951	4 541
Creditors	126 962	124 774	115 511	145 637	137 864
Current Tax For Period	2 309	2 636	1 955	1 953	2 590
Increase From Depreciation Charge For Year Property Plant Equipment		153	152	211	58
Net Current Assets Liabilities	125 340	136 630	144 965	153 226	164 331
Other Creditors	93 848	101 524	108 556	118 424	129 347
Other Taxation Social Security Payable	2 791	2 822	1 809	1 885	1 991
Pension Other Post-employment Benefit Costs Other Pension Costs	703	1 188
Profit Loss	10 349	11 137	8 183	8 283	11 047
Property Plant Equipment Gross Cost	10 521	10 521	10 521	10 754
Social Security Costs	9 221	9 979
Staff Costs Employee Benefits Expense	92 911	99 375
Total Assets Less Current Liabilities	125 798	136 935	145 118	153 401	164 448
Trade Creditors Trade Payables	28 017	17 793	3 199	23 094	1 985
Wages Salaries	82 987	88 208

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 21st, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/02/05	annual return
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, November 2001	accounts	Free Download (9 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th February 2001 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 6th March 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, April 1999	accounts	Free Download (1 page)

Consolidated Travel Limited LONDON

Consolidated Travel Limited Address / Contact

Company Information / Profile

Company staff

Marwan S.

Marwan S.

Wael K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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