Constabulary Travel Club Ltd.

Company Name	Constabulary Travel Club Ltd.
Company Status	Dissolved
Company Number	01596058
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 6 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Name	Constabulary Travel Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David James Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA

Director Name	Catherine Bell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA

Director Name	Mr Christopher John Louis Morgan-Locke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oleander (5) The Shrubbery, 2 Lavender Gardens London SW11 1DL

Director Name	Maureene Giovanna Morgan-Locke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Basildon Reading Road Berkshire RG8 9NG

Secretary Name	Maureene Giovanna Morgan-Locke
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Basildon Reading Road Berkshire RG8 9NG

Director Name	Mr Jose Luis Loureiro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 March 2006(24 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lower Basildon Reading Road Reading Berkshire RG8 9NG

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(35 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2021)
Role	Insurance Expert
Country of Residence	England
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Mr Paul David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(35 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2021)
Role	Insurance Expert
Country of Residence	England
Correspondence Address	Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA

Contact

Telephone	01932 858755
Telephone region	Weybridge

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

255 at £1	Jose Loureiro 51.00% Ordinary
245 at £1	M.g. Morgan-locke 49.00% Ordinary

Financials

Year	2014
Net Worth	£5,487
Cash	£74,004
Current Liabilities	£79,602

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

3 March 2021	Termination of appointment of Adrian Colosso as a director on 26 February 2021 (1 page)
3 March 2021	Termination of appointment of Paul David Smith as a director on 26 February 2021 (1 page)
12 February 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 September 2020	Cessation of David James Reid as a person with significant control on 1 March 2017 (1 page)
29 September 2020	Notification of Inet3 Group Limited as a person with significant control on 1 March 2017 (2 pages)
7 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
30 August 2017	Notification of David James Reid as a person with significant control on 1 March 2017 (2 pages)
30 August 2017	Cessation of Maureene Giovanna Morgan-Locke as a person with significant control on 1 March 2017 (1 page)
30 August 2017	Notification of David James Reid as a person with significant control on 1 March 2017 (2 pages)
30 August 2017	Cessation of Maureene Giovanna Morgan-Locke as a person with significant control on 1 March 2017 (1 page)
19 July 2017	Director's details changed for Mr Adrian Colosso on 6 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Paul David Smith on 6 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Paul David Smith on 6 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Adrian Colosso on 6 July 2017 (2 pages)
12 July 2017	Appointment of Mr Adrian Colosso as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Adrian Colosso as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Paul David Smith as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Paul David Smith as a director on 1 July 2017 (2 pages)
28 April 2017	Director's details changed for Catherine Ball on 1 March 2017 (3 pages)
28 April 2017	Director's details changed for Catherine Ball on 1 March 2017 (3 pages)
11 April 2017	Registered office address changed from 9 Lower Basildon Reading Road Reading Berkshire RG8 9NG to Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 11 April 2017 (2 pages)
11 April 2017	Registered office address changed from 9 Lower Basildon Reading Road Reading Berkshire RG8 9NG to Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 11 April 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Termination of appointment of Maureene Giovanna Morgan-Locke as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Jose Luis Loureiro as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Catherine Ball as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Maureene Giovanna Morgan-Locke as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mr David James Reid as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Jose Luis Loureiro as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mr David James Reid as a director on 1 March 2017 (2 pages)
13 March 2017	Termination of appointment of Maureene Giovanna Morgan-Locke as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Catherine Ball as a director on 1 March 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Termination of appointment of Maureene Giovanna Morgan-Locke as a secretary on 1 March 2017 (2 pages)
8 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (5 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 500 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (5 pages)
16 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 September 2010	Director's details changed for Jose Luis Loureiro on 15 July 2010 (2 pages)
4 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Director's details changed for Jose Luis Loureiro on 15 July 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Return made up to 15/08/08; full list of members (7 pages)
14 October 2008	Return made up to 15/08/08; full list of members (7 pages)
4 September 2008	Registered office changed on 04/09/2008 from the offices 75 commercial way woking surrey GU21 6HN (1 page)
4 September 2008	Registered office changed on 04/09/2008 from the offices 75 commercial way woking surrey GU21 6HN (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 15/08/07; no change of members (7 pages)
14 September 2007	Return made up to 15/08/07; no change of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Return made up to 15/08/06; full list of members (7 pages)
4 October 2006	Return made up to 15/08/06; full list of members (7 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 September 2005	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
14 September 2005	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004	Return made up to 15/08/04; full list of members (7 pages)
12 October 2004	Return made up to 15/08/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 October 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
18 October 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	Return made up to 15/08/02; full list of members (7 pages)
13 September 2002	Return made up to 15/08/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 October 2001	Registered office changed on 01/10/01 from: parfitt & co 1 hadleys lickfolds road rowledge farnham surrey GU10 4AE (1 page)
1 October 2001	Registered office changed on 01/10/01 from: parfitt & co 1 hadleys lickfolds road rowledge farnham surrey GU10 4AE (1 page)
10 September 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Return made up to 15/08/99; full list of members (7 pages)
14 September 1999	Return made up to 15/08/99; full list of members (7 pages)
18 November 1998	Registered office changed on 18/11/98 from: fairfield house 7 fairfield ave staines TW18 4AQ (1 page)
18 November 1998	Registered office changed on 18/11/98 from: fairfield house 7 fairfield ave staines TW18 4AQ (1 page)
17 November 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 September 1997	Return made up to 15/08/97; no change of members (5 pages)
19 September 1997	Return made up to 15/08/97; no change of members (5 pages)
28 November 1996	Return made up to 15/08/96; no change of members (6 pages)
28 November 1996	Return made up to 15/08/96; no change of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 August 1995	Return made up to 15/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
6 September 1994	Return made up to 15/08/94; no change of members (6 pages)
25 August 1993	Return made up to 15/08/93; no change of members (6 pages)
9 October 1992	Return made up to 15/08/92; full list of members (8 pages)
27 August 1991	Return made up to 15/08/91; no change of members (6 pages)
18 April 1991	Return made up to 15/08/90; no change of members (10 pages)
22 January 1990	Return made up to 15/08/89; full list of members (5 pages)
13 June 1988	Return made up to 30/05/88; full list of members (5 pages)
9 March 1988	Return made up to 03/03/87; full list of members (5 pages)
27 February 1987	Return made up to 17/04/86; full list of members (6 pages)
6 November 1981	Incorporation (13 pages)
6 November 1981	Incorporation (13 pages)

Constabulary Travel Club Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London