Congress Team International (UK) Limited

Company Name	Congress Team International (UK) Limited
Company Status	Active
Company Number	01700565
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Jacqueline Elizabeth Banham
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL

Director Name	Mr Brian Cassidy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL

Director Name	Mr Rick Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL

Director Name	Mr Adrian Collins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years after company formation)
Appointment Duration	18 years, 7 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Road Northwood Middlesex HA6 2BA

Director Name	Dolores Collins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years after company formation)
Appointment Duration	26 years, 8 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	Mr Adrian Collins
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years after company formation)
Appointment Duration	18 years, 7 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Road Northwood Middlesex HA6 2BA

Secretary Name	Tara Louise Collins
Status	Resigned
Appointed	24 September 2010(27 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 2018)
Role	Company Director
Correspondence Address	Flat 105 2 Praed Street London W2 1JL

Director Name	Ms Tara Louise Collins
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(30 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 105 2 Praed Street London W2 1JL

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	02 November 2018(35 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 2019)
Correspondence Address	Third Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	santa-holidays.com
Telephone	01923 822388
Telephone region	Watford

Location

Registered Address	Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Canterbury Travel (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£889,361
Cash	£1,690
Current Liabilities	£10,957

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

26 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
7 December 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
15 May 2020	Accounts for a small company made up to 31 October 2019 (7 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Tara Louise Collins as a director on 3 January 2020 (1 page)
2 September 2019	Registered office address changed from Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL on 2 September 2019 (1 page)
2 September 2019	Change of details for Canterbury Travel (London) Limited as a person with significant control on 2 September 2019 (2 pages)
22 August 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 August 2019 (1 page)
22 August 2019	Registered office address changed from Third Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL on 22 August 2019 (1 page)
22 August 2019	Change of details for Canterbury Travel (London) Limited as a person with significant control on 22 August 2019 (2 pages)
5 March 2019	Change of details for Canterbury Travel (London) Limited as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 February 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
9 November 2018	Appointment of Mr Rick Green as a director on 2 November 2018 (2 pages)
9 November 2018	Appointment of Mr Brian Cassidy as a director on 2 November 2018 (2 pages)
9 November 2018	Appointment of Mr Duncan Campbell Wilson as a director on 2 November 2018 (2 pages)
8 November 2018	Appointment of Ms Jacqueline Elizabeth Banham as a director on 2 November 2018 (2 pages)
8 November 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 November 2018 (2 pages)
8 November 2018	Termination of appointment of Dolores Collins as a director on 2 November 2018 (1 page)
8 November 2018	Registered office address changed from 843 Finchley Road London NW11 8NA to Third Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of Tara Louise Collins as a secretary on 2 November 2018 (1 page)
6 August 2018	Full accounts made up to 31 October 2017 (13 pages)
27 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 February 2018	Cessation of Dolores Collins as a person with significant control on 6 April 2016 (1 page)
27 February 2018	Cessation of Tara Louise Collins as a person with significant control on 6 April 2016 (1 page)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
20 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 (4 pages)
10 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 (4 pages)
8 March 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
8 March 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
17 March 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
17 March 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (4 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (4 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
9 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,000 (4 pages)
9 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,000 (4 pages)
30 January 2014	Appointment of Miss Tara Louise Collins as a director (2 pages)
30 January 2014	Appointment of Miss Tara Louise Collins as a director (2 pages)
21 March 2013	Director's details changed for Dolores Collins on 21 March 2013 (2 pages)
21 March 2013	Director's details changed for Dolores Collins on 21 March 2013 (2 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a small company made up to 31 October 2012 (10 pages)
5 February 2013	Accounts for a small company made up to 31 October 2012 (10 pages)
29 October 2012	Director's details changed for Dolores Collins on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Dolores Collins on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Dolores Collins on 1 October 2012 (2 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
23 February 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
9 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Full accounts made up to 31 October 2010 (11 pages)
9 February 2011	Full accounts made up to 31 October 2010 (11 pages)
28 January 2011	Appointment of Tara Louise Collins as a secretary (2 pages)
28 January 2011	Appointment of Tara Louise Collins as a secretary (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 October 2010	Termination of appointment of Adrian Collins as a director (2 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Termination of appointment of Adrian Collins as a secretary (2 pages)
13 October 2010	Termination of appointment of Adrian Collins as a secretary (2 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 October 2010	Statement of company's objects (2 pages)
13 October 2010	Termination of appointment of Adrian Collins as a director (2 pages)
26 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
26 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
5 March 2010	Director's details changed for Dolores Collins on 1 February 2010 (2 pages)
5 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Adrian Collins on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dolores Collins on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Adrian Collins on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Adrian Collins on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dolores Collins on 1 February 2010 (2 pages)
8 April 2009	Accounts for a small company made up to 31 October 2008 (13 pages)
8 April 2009	Accounts for a small company made up to 31 October 2008 (13 pages)
3 March 2009	Return made up to 20/02/09; full list of members (4 pages)
3 March 2009	Return made up to 20/02/09; full list of members (4 pages)
20 May 2008	Return made up to 20/02/08; full list of members (4 pages)
20 May 2008	Return made up to 20/02/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
17 April 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
28 August 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
28 August 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
17 August 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
17 August 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
17 August 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
17 August 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
11 May 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
11 May 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
7 September 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
7 September 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
28 February 2006	Return made up to 20/02/06; full list of members (2 pages)
28 February 2006	Return made up to 20/02/06; full list of members (2 pages)
7 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
7 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
8 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
8 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
20 February 2004	Return made up to 20/02/04; full list of members (7 pages)
20 February 2004	Return made up to 20/02/04; full list of members (7 pages)
21 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
21 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
17 July 2003	Return made up to 20/02/03; full list of members (7 pages)
17 July 2003	Return made up to 20/02/03; full list of members (7 pages)
7 March 2002	Full accounts made up to 30 November 2001 (9 pages)
7 March 2002	Full accounts made up to 30 November 2001 (9 pages)
1 March 2002	Return made up to 20/02/02; full list of members (6 pages)
1 March 2002	Return made up to 20/02/02; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
24 July 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 February 2001	Return made up to 20/02/01; full list of members (6 pages)
23 February 2001	Return made up to 20/02/01; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 February 2000	Return made up to 20/02/00; full list of members (6 pages)
28 February 2000	Return made up to 20/02/00; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 March 1999	Return made up to 20/02/99; full list of members (8 pages)
10 March 1999	Return made up to 20/02/99; full list of members (8 pages)
13 November 1998	Full accounts made up to 30 November 1997 (7 pages)
13 November 1998	Full accounts made up to 30 November 1997 (7 pages)
2 March 1998	Return made up to 20/02/98; no change of members (6 pages)
2 March 1998	Return made up to 20/02/98; no change of members (6 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
9 May 1997	Return made up to 20/02/97; no change of members (6 pages)
9 May 1997	Return made up to 20/02/97; no change of members (6 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
14 May 1996	Return made up to 20/02/96; full list of members (6 pages)
14 May 1996	Return made up to 20/02/96; full list of members (6 pages)
25 March 1996	Ad 14/03/96--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
25 March 1996	Ad 14/03/96--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
15 May 1995	Return made up to 20/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1995	Return made up to 20/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1983	Incorporation (13 pages)
18 February 1983	Incorporation (13 pages)

Congress Team International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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