K E Adventure Travel Ltd

Company Name	K E Adventure Travel Ltd
Company Status	Active
Company Number	01911512
Category	Private Limited Company
Incorporation Date	7 May 1985(39 years ago)
Previous Name	Karakoram Experience Limited(The)

Business Activity

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

Directors

Director Name	Mr Alain Francois Georges Capestan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	05 July 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Ke Adventure Travel Central Car Park Road Keswick Cumbria CA12 5DF

Director Name	Mr Lionel Habasque
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	05 July 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	Mr Ashley Paul Toft
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(32 years, 12 months after company formation)
Appointment Duration	6 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Staceys Cottage Old Main Road Bentley Farnham Surrey GU10 5NF

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	05 July 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	Mr Timothy Greening
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 05 July 2017)
Role	Manager Karakoram Experience
Country of Residence	United Kingdom
Correspondence Address	Near Birkett Bank St Johns In The Vale Keswick Cumbria CA12 4TT

Director Name	Mr Glenn John Rowley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 05 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 2 Oakside Keswick Cumbria CA12 5PW

Secretary Name	Christine Guy
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Limhus High Hill Keswick Cumbria CA12 5PB

Secretary Name	Mr Glenn John Rowley
Nationality	British
Status	Resigned
Appointed	07 December 1993(8 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 05 July 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 2 Oakside Keswick Cumbria CA12 5PW

Contact

Website	keadventure.co.uk

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25k at £1	Gjr Services LTD 50.00% Ordinary
25k at £1	Trg Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£508,592
Cash	£638,429
Current Liabilities	£591,025

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	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Charges

6 December 1988	Delivered on: 12 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 lake road keswick cumbria, title no cu 27035 and/or the proceeds of sale the reof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 December 1988

Delivered on: 12 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 lake road keswick cumbria, title no cu 27035 and/or the proceeds of sale the reof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

9 August 2017	Notification of Voyageurs Du Monde Sa as a person with significant control on 5 July 2017 (2 pages)
8 August 2017	Appointment of Mr Alain Francois Georges as a director on 5 July 2017 (2 pages)
8 August 2017	Notification of Alain Francois Georges Capestan as a person with significant control on 5 July 2017 (2 pages)
8 August 2017	Appointment of Canute Secretaries Limited as a secretary on 5 July 2017 (2 pages)
8 August 2017	Termination of appointment of Timothy Greening as a director on 5 July 2017 (1 page)
8 August 2017	Appointment of Mr Lionel Habasque as a director on 5 July 2017 (2 pages)
8 August 2017	Cessation of Timothy Greening as a person with significant control on 5 July 2017 (1 page)
8 August 2017	Termination of appointment of Glenn John Rowley as a director on 5 July 2017 (1 page)
8 August 2017	Cessation of Glenn John Rowley as a person with significant control on 5 July 2017 (1 page)
8 August 2017	Termination of appointment of Glenn John Rowley as a secretary on 5 July 2017 (1 page)
8 August 2017	Director's details changed for Mr Alain Francois Georges on 5 July 2017 (2 pages)
3 July 2017	Notification of Glenn John Rowley as a person with significant control on 1 July 2017 (2 pages)
3 July 2017	Notification of Timothy Greening as a person with significant control on 1 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 November 2016	Satisfaction of charge 1 in full (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 50,000 (5 pages)
8 September 2015	Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY to Ke Adventure Travel Central Car Park Road Keswick Cumbria CA12 5DF on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY to Ke Adventure Travel Central Car Park Road Keswick Cumbria CA12 5DF on 8 September 2015 (1 page)
7 September 2015	Director's details changed for Glenn John Rowley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Glenn John Rowley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Glenn John Rowley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Glenn John Rowley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Glenn John Rowley on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Glenn John Rowley on 7 September 2015 (2 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 50,000 (5 pages)
19 May 2015	Director's details changed for Glenn John Rowley on 4 March 2015 (2 pages)
19 May 2015	Director's details changed for Glenn John Rowley on 4 March 2015 (2 pages)
19 May 2015	Secretary's details changed for Glenn John Rowley on 4 March 2015 (1 page)
19 May 2015	Secretary's details changed for Glenn John Rowley on 4 March 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 June 2009	Return made up to 30/04/09; full list of members (4 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 June 2007	Return made up to 30/04/07; full list of members (2 pages)
16 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 July 2006	Return made up to 30/04/06; full list of members (2 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 30/04/05; full list of members (4 pages)
15 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (7 pages)
4 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 April 2003	Return made up to 30/04/03; full list of members (7 pages)
30 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
7 November 2001	Auditor's resignation (1 page)
18 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 January 2001	Ad 25/09/00--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 January 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
28 April 1999	Return made up to 30/04/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
10 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1998	Ad 28/02/98--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 June 1997	Return made up to 30/04/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
11 July 1996	Company name changed karakoram experience LIMITED(the )\certificate issued on 12/07/96 (3 pages)
2 May 1996	Return made up to 30/04/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
1 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
29 September 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 May 1985	Incorporation (15 pages)