Company NameCurriculum Travel Limited
Company StatusActive
Company Number04049443
CategoryPrivate Limited Company
Incorporation Date8 August 2000(20 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nathan Chatterton
Date of BirthJune 1982 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2016(15 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hanford Drive
Eckington
Worcester
Worcestershire
WR10 3AL
Director NameMr Mark Andrew Wilson
Date of BirthNovember 1965 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2016(15 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cobbles Langthorne
Bedale
North Yorkshire
DL8 1PQ
Director NameMrs Samantha Lousise Wilson
Date of BirthMay 1972 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2016(15 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cobbles Langthorne
Bedale
North Yorkshire
DL8 1PQ
Secretary NameMark Wilson
StatusCurrent
Appointed03 August 2016(15 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressThe Cobbles Langthorne
Bedale
North Yorkshire
DL8 1PQ
Director NamePaula Janet Pretty
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Merlin Grove
Beckenham
Kent
BR3 3HU
Director NameMr Timothy William Pretty
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Merlin Grove
Beckenham
Kent
BR3 3HU
Secretary NamePaula Janet Pretty
NationalityBritish
StatusResigned
Appointed08 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Merlin Grove
Beckenham
Kent
BR3 3HU

Contact

Websiteukschooltravel.com
Telephone020 86589219
Telephone regionLondon

Location

Registered AddressThe Cobbles
Langthorne
Bedale
North Yorkshire
DL8 1PQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishLangthorne
WardBedale
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Timothy William Pretty
100.00%
Ordinary

Financials

Year2014
Net Worth£54,185
Cash£131,177
Current Liabilities£85,223

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (2 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return6 July 2020 (8 months ago)
Next Return Due20 July 2021 (4 months, 2 weeks from now)

Filing History

10 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
10 July 2017Notification of Samantha Louise Wilson as a person with significant control on 2 August 2016 (2 pages)
10 July 2017Notification of Nathan Chatterton as a person with significant control on 2 August 2016 (2 pages)
10 July 2017Notification of Mark Andrew Wilson as a person with significant control on 2 August 2016 (2 pages)
7 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 August 2016Appointment of Mark Wilson as a secretary on 3 August 2016 (3 pages)
15 August 2016Termination of appointment of Paula Janet Pretty as a director on 2 August 2016 (2 pages)
15 August 2016Termination of appointment of Timothy William Pretty as a director on 2 August 2016 (2 pages)
15 August 2016Appointment of Mrs Samantha Lousise Wilson as a director on 2 August 2016 (3 pages)
15 August 2016Appointment of Nathan Chatterton as a director on 2 August 2016 (3 pages)
15 August 2016Appointment of Mr Mark Andrew Wilson as a director on 2 August 2016 (3 pages)
15 August 2016Termination of appointment of Paula Janet Pretty as a secretary on 2 August 2016 (2 pages)
15 August 2016Registered office address changed from Das (Uk) Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to The Cobbles Langthorne Bedale North Yorkshire DL8 1PQ on 15 August 2016 (2 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 February 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 205
(6 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 June 2014Registered office address changed from C/O Das (Uk) Limited 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from C/O Das (Uk) Limited 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 2 June 2014 (1 page)
11 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(5 pages)
17 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(5 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 February 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road London SW16 4DH on 6 September 2011 (1 page)
6 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road London SW16 4DH on 6 September 2011 (1 page)
23 February 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Timothy William Pretty on 1 October 2009 (2 pages)
3 September 2010Director's details changed for Paula Janet Pretty on 1 October 2009 (2 pages)
3 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
3 September 2010Director's details changed for Timothy William Pretty on 1 October 2009 (2 pages)
3 September 2010Director's details changed for Paula Janet Pretty on 1 October 2009 (2 pages)
20 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 September 2009Registered office changed on 14/09/2009 from 95 high street beckenham kent BR3 1NZ (1 page)
24 August 2009Return made up to 08/08/09; full list of members (3 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 August 2008Return made up to 08/08/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 August 2007Return made up to 08/08/07; full list of members (2 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 May 2007Amended accounts made up to 30 September 2005 (4 pages)
2 October 2006Return made up to 08/08/06; full list of members (2 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 September 2005Return made up to 08/08/05; full list of members (2 pages)
15 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 September 2004Return made up to 08/08/04; full list of members (7 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
31 July 2003Return made up to 08/08/03; full list of members (7 pages)
15 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 September 2002Return made up to 08/08/02; full list of members (7 pages)
27 June 2002Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
6 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 February 2002Registered office changed on 18/02/02 from: 76 merlin grove beckenham kent BR3 3HU (1 page)
6 September 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 2000Incorporation (15 pages)