15 Elmfield Road
Bromley
Kent
BR1 1LS
Director Name | Ms Sonya Marion Clayton |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 February 2013(35 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
Director Name | Mr Christopher Anthony Treloggen |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 23 July 2019(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
Director Name | David Dargaville Hosking |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 August 1992(14 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 12 December 2002) |
Role | Managing Director |
Correspondence Address | Cologny Le Mail 1223 Cologny Geneva Switzerland Foreign |
Director Name | Michael Tollman |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 August 1992(14 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 April 1993) |
Role | Company Director |
Correspondence Address | 59 Clifton Hill St Johns Wood London NW8 0JN |
Secretary Name | Michael Brian Mulcock |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alcala Rectory Lane Woodmansterne Surrey SM7 3NY |
Director Name | Mr Kevin Richard Bunney |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(15 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 14 November 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
Secretary Name | Paul Raymond Baker |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 June 1998) |
Role | Company Director |
Correspondence Address | Willards North Hammingden Lane Highbrook Ardingly West Sussex RH17 6SS |
Secretary Name | Ashley Amos |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(20 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 14 December 1998) |
Role | Financial Controller |
Correspondence Address | 8 Stockbury Drive Maidstone Kent ME16 0RW |
Secretary Name | Mr Kevin Richard Bunney |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 September 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fernwood Close Bromley Kent BR1 3EZ |
Director Name | Mr Paul Raymond Baker |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 September 2007) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Hoathley Chillies Lane High Hurstwood Uckfield East Sussex TN22 4AD |
Director Name | Mr Benjamin Robin Hall |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(29 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 27 January 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
Director Name | Mr Derek Ivol David Howie |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(34 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 February 2013) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
Director Name | Mr Timothy Richard Lewis |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 May 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
Website | contiki.com |
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Telephone | 020 31510213 |
Telephone region | London |
Registered Address | Wells House 15 Elmfield Road Bromley Kent BR1 1LS |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Contiki (Uk) Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,882,027 |
Gross Profit | £458,948 |
Net Worth | £495,621 |
Cash | £950,318 |
Current Liabilities | £476,527 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
30 June 1982 | Delivered on: 5 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts due, oming or uncurred to the company present & future floating charge over (see doc M22). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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27 February 2024 | Cessation of Victoria Tollman O'hana as a person with significant control on 23 February 2024 (1 page) |
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23 February 2024 | Change of details for Contiki (Uk) Holdings Ltd as a person with significant control on 23 February 2024 (2 pages) |
23 February 2024 | Notification of Contiki (Uk) Holdings Ltd as a person with significant control on 23 February 2024 (2 pages) |
28 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
28 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
28 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages) |
5 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
5 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
5 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages) |
5 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages) |
19 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
22 September 2022 | Full accounts made up to 31 December 2021 (28 pages) |
13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
1 February 2022 | Termination of appointment of Benjamin Robin Hall as a director on 27 January 2022 (1 page) |
28 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
9 July 2021 | Full accounts made up to 31 December 2020 (27 pages) |
8 February 2021 | Full accounts made up to 31 December 2019 (27 pages) |
16 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
24 July 2019 | Appointment of Mr Christopher Anthony Treloggen as a director on 23 July 2019 (2 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
29 May 2019 | Change of details for Ms Victoria Tollman O'hana as a person with significant control on 15 February 2019 (2 pages) |
29 May 2019 | Termination of appointment of Timothy Richard Lewis as a director on 29 May 2019 (1 page) |
18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
27 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
13 February 2018 | Appointment of Mr Timothy Richard Lewis as a director on 13 February 2018 (2 pages) |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
30 September 2016 | RP04 CS01 second filing CS01 09/09/2016 information about people with significant control (5 pages) |
30 September 2016 | RP04 CS01 second filing CS01 09/09/2016 information about people with significant control (5 pages) |
14 September 2016 | Confirmation statement made on 9 September 2016 with updates
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14 September 2016 | Confirmation statement made on 9 September 2016 with updates
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2 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
25 September 2015 | Annual return made up to 9 September 2015 Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 9 September 2015 Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 9 September 2015 Statement of capital on 2015-09-25
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11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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26 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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3 July 2014 | Accounts made up to 31 December 2013 (18 pages) |
3 July 2014 | Accounts made up to 31 December 2013 (18 pages) |
3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Secretary's details changed for Elizabeth Jessop on 6 August 2013 (1 page) |
3 September 2013 | Secretary's details changed for Elizabeth Jessop on 6 August 2013 (1 page) |
3 September 2013 | Secretary's details changed for Elizabeth Jessop on 6 August 2013 (1 page) |
3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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25 June 2013 | Accounts made up to 31 December 2012 (18 pages) |
25 June 2013 | Accounts made up to 31 December 2012 (18 pages) |
19 April 2013 | Termination of appointment of Derek Howie as a director (1 page) |
19 April 2013 | Termination of appointment of Derek Howie as a director (1 page) |
22 February 2013 | Appointment of Ms Sonya Marion Clayton as a director (2 pages) |
22 February 2013 | Appointment of Ms Sonya Marion Clayton as a director (2 pages) |
31 December 2012 | Director's details changed for Benjamin Robin Hall on 23 December 2012 (2 pages) |
31 December 2012 | Director's details changed for Benjamin Robin Hall on 23 December 2012 (2 pages) |
6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts made up to 31 December 2011 (19 pages) |
14 June 2012 | Accounts made up to 31 December 2011 (19 pages) |
16 November 2011 | Termination of appointment of Kevin Bunney as a director (1 page) |
16 November 2011 | Termination of appointment of Kevin Bunney as a director (1 page) |
16 November 2011 | Appointment of Mr Derek Ivol David Howie as a director (2 pages) |
16 November 2011 | Appointment of Mr Derek Ivol David Howie as a director (2 pages) |
5 September 2011 | Accounts made up to 31 December 2010 (25 pages) |
5 September 2011 | Accounts made up to 31 December 2010 (25 pages) |
29 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
29 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Director's details changed for Benjamin Robin Hall on 5 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Benjamin Robin Hall on 5 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Benjamin Robin Hall on 5 November 2010 (2 pages) |
20 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Director's details changed for Mr Kevin Richard Bunney on 15 August 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Elizabeth Jessop on 15 August 2010 (1 page) |
20 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Director's details changed for Benjamin Robin Hall on 15 August 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Elizabeth Jessop on 15 August 2010 (1 page) |
20 August 2010 | Director's details changed for Benjamin Robin Hall on 15 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Kevin Richard Bunney on 15 August 2010 (2 pages) |
29 April 2010 | Accounts made up to 31 December 2009 (25 pages) |
29 April 2010 | Accounts made up to 31 December 2009 (25 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
11 June 2009 | Accounts made up to 31 December 2008 (24 pages) |
11 June 2009 | Accounts made up to 31 December 2008 (24 pages) |
22 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
22 August 2008 | Director's change of particulars / benjamin hall / 15/08/2008 (1 page) |
22 August 2008 | Director's change of particulars / benjamin hall / 15/08/2008 (1 page) |
10 June 2008 | Accounts made up to 31 December 2007 (26 pages) |
10 June 2008 | Accounts made up to 31 December 2007 (26 pages) |
17 October 2007 | Accounts made up to 31 December 2006 (21 pages) |
17 October 2007 | Accounts made up to 31 December 2006 (21 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
21 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
17 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
19 June 2006 | Accounts made up to 31 December 2005 (25 pages) |
19 June 2006 | Accounts made up to 31 December 2005 (25 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
24 May 2005 | Accounts made up to 31 December 2004 (18 pages) |
24 May 2005 | Accounts made up to 31 December 2004 (18 pages) |
8 December 2004 | Director's particulars changed (1 page) |
8 December 2004 | Director's particulars changed (1 page) |
25 August 2004 | Return made up to 15/08/04; full list of members
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25 August 2004 | Return made up to 15/08/04; full list of members
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6 May 2004 | Accounts made up to 31 December 2003 (16 pages) |
6 May 2004 | Accounts made up to 31 December 2003 (16 pages) |
1 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
10 April 2003 | Accounts made up to 31 December 2002 (15 pages) |
10 April 2003 | Accounts made up to 31 December 2002 (15 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | New director appointed (2 pages) |
22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
21 August 2002 | Accounts made up to 31 December 2001 (15 pages) |
21 August 2002 | Accounts made up to 31 December 2001 (15 pages) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
16 June 2001 | Accounts made up to 31 December 2000 (14 pages) |
16 June 2001 | Accounts made up to 31 December 2000 (14 pages) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
22 June 2000 | Accounts made up to 31 December 1999 (14 pages) |
22 June 2000 | Accounts made up to 31 December 1999 (14 pages) |
16 August 1999 | Return made up to 15/08/99; no change of members
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16 August 1999 | Return made up to 15/08/99; no change of members
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1 July 1999 | Accounts made up to 31 December 1998 (14 pages) |
1 July 1999 | Accounts made up to 31 December 1998 (14 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Secretary resigned (1 page) |
10 August 1998 | Return made up to 15/08/98; no change of members
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10 August 1998 | Return made up to 15/08/98; no change of members
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10 July 1998 | New secretary appointed (2 pages) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | New secretary appointed (2 pages) |
10 July 1998 | Secretary resigned (1 page) |
1 July 1998 | Accounts made up to 31 December 1997 (13 pages) |
1 July 1998 | Accounts made up to 31 December 1997 (13 pages) |
11 September 1997 | Accounts made up to 31 December 1996 (13 pages) |
11 September 1997 | Accounts made up to 31 December 1996 (13 pages) |
11 September 1997 | Return made up to 15/08/97; full list of members
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11 September 1997 | Return made up to 15/08/97; full list of members
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17 September 1996 | Return made up to 15/08/96; full list of members (10 pages) |
17 September 1996 | Accounts made up to 31 December 1995 (13 pages) |
17 September 1996 | Accounts made up to 31 December 1995 (13 pages) |
17 September 1996 | Return made up to 15/08/96; full list of members (10 pages) |
22 August 1995 | Return made up to 15/08/95; no change of members
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22 August 1995 | Return made up to 15/08/95; no change of members
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18 April 1995 | Accounts made up to 31 December 1994 (13 pages) |
18 April 1995 | Accounts made up to 31 December 1994 (13 pages) |