London
SW1H 0BL
Director Name | Mr Paul David Harrison |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 10 April 2006) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 121 Chase Hill Road Arlesey Bedfordshire SG15 6UF |
Director Name | Mr Philip Edmund Cook |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 12 May 2014) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House Little Lane Pirton Hertfordshire SG5 3QR |
Secretary Name | Mrs Linda Mary Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 10 April 2006) |
Role | Company Director |
Correspondence Address | 121 Chase Hill Road Arlesey Bedfordshire SG15 6UF |
Secretary Name | Kristie Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(17 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 May 2014) |
Role | Company Director |
Correspondence Address | 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG |
Director Name | Mr Garry Winterburn |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN |
Director Name | Mrs Lindsey Winterburn |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG |
Director Name | Mr Kamal Pastakia |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 July 2017(28 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 16 October 2017) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN |
Director Name | Mr Adam Heller |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 July 2017(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2018) |
Role | General Counsel |
Country of Residence | Canada |
Correspondence Address | C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN |
Director Name | Matthew Aaron Rosen |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 October 2017(29 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 November 2022) |
Role | Lawyer |
Country of Residence | Canada |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Director Name | Mr Andrew Victor Cooper |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 January 2024) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Heathbank Road Cheadle Hulme Cheshire SK8 6HT |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2017(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 July 2023) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2023(34 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Secretary Name | Keystone Law Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2023(35 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 March 2024) |
Correspondence Address | 48 Chancery Lane London WC2A 1JF |
Website | contemporarytravelsolutions.com |
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Registered Address | 1st Floor, 48 Chancery Lane London WC2A 1JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£10,653 |
Cash | £81,108 |
Current Liabilities | £126,428 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (overdue) |
26 November 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
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12 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
6 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
1 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
6 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
11 January 2019 | Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page) |
16 November 2018 | Appointment of Mr Andrew Victor Cooper as a director on 16 November 2018 (2 pages) |
16 November 2018 | Termination of appointment of Adam Heller as a director on 16 November 2018 (1 page) |
18 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
30 April 2018 | Cessation of Garry Winterburn as a person with significant control on 21 July 2017 (1 page) |
27 April 2018 | Cessation of Garry Winterburn as a person with significant control on 8 August 2017 (1 page) |
27 April 2018 | Notification of Contemporary Travel Solutions Ltd as a person with significant control on 6 April 2016 (2 pages) |
27 October 2017 | Termination of appointment of Kamal Pastakia as a director on 16 October 2017 (1 page) |
27 October 2017 | Appointment of Matthew Aaron Rosen as a director on 16 October 2017 (2 pages) |
27 October 2017 | Appointment of Matthew Aaron Rosen as a director on 16 October 2017 (2 pages) |
27 October 2017 | Termination of appointment of Kamal Pastakia as a director on 16 October 2017 (1 page) |
20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
8 August 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 July 2017 (2 pages) |
8 August 2017 | Registered office address changed from 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 8 August 2017 (1 page) |
8 August 2017 | Appointment of Mr Adam Heller as a director on 21 July 2017 (2 pages) |
8 August 2017 | Termination of appointment of Lindsey Winterburn as a director on 21 July 2017 (1 page) |
8 August 2017 | Appointment of Mr Kamal Pastakia as a director on 21 July 2017 (2 pages) |
8 August 2017 | Appointment of Mr Adam Heller as a director on 21 July 2017 (2 pages) |
8 August 2017 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 July 2017 (2 pages) |
8 August 2017 | Termination of appointment of Garry Winterburn as a director on 21 July 2017 (1 page) |
8 August 2017 | Registered office address changed from 12 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 8 August 2017 (1 page) |
8 August 2017 | Appointment of Mr Kamal Pastakia as a director on 21 July 2017 (2 pages) |
8 August 2017 | Termination of appointment of Garry Winterburn as a director on 21 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Lindsey Winterburn as a director on 21 July 2017 (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 December 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (4 pages) |
5 December 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (4 pages) |
16 September 2014 | Termination of appointment of Kristie Henderson as a secretary on 12 May 2014 (1 page) |
16 September 2014 | Termination of appointment of Philip Edmund Cook as a director on 12 May 2014 (1 page) |
16 September 2014 | Termination of appointment of Kristie Henderson as a secretary on 12 May 2014 (1 page) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Termination of appointment of Philip Edmund Cook as a director on 12 May 2014 (1 page) |
19 March 2014 | Secretary's details changed for Kristie Henderson on 11 March 2014 (1 page) |
19 March 2014 | Secretary's details changed for Kristie Henderson on 11 March 2014 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 September 2012 | Registered office address changed from C/O Garry Winterburn the Barns Stretton Road Stretton Warrington Chesire WA4 4NP United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from C/O Garry Winterburn the Barns Stretton Road Stretton Warrington Chesire WA4 4NP United Kingdom on 18 September 2012 (1 page) |
17 September 2012 | Director's details changed for Lindsey Winterburn on 1 December 2011 (2 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Director's details changed for Garry Winterburn on 1 December 2011 (2 pages) |
17 September 2012 | Director's details changed for Garry Winterburn on 1 December 2011 (2 pages) |
17 September 2012 | Director's details changed for Lindsey Winterburn on 1 December 2011 (2 pages) |
17 September 2012 | Director's details changed for Lindsey Winterburn on 1 December 2011 (2 pages) |
17 September 2012 | Director's details changed for Garry Winterburn on 1 December 2011 (2 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 December 2011 | Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED on 9 December 2011 (1 page) |
9 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED on 9 December 2011 (1 page) |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 October 2010 | Director's details changed for Garry Winterburn on 1 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Director's details changed for Garry Winterburn on 1 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Garry Winterburn on 1 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Appointment of Garry Winterburn as a director (2 pages) |
27 September 2010 | Appointment of Garry Winterburn as a director (2 pages) |
25 September 2010 | Appointment of Lindsey Winterburn as a director (2 pages) |
25 September 2010 | Appointment of Lindsey Winterburn as a director (2 pages) |
15 July 2010 | Company name changed P. & P. resource management LIMITED\certificate issued on 15/07/10
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15 July 2010 | Company name changed P. & P. resource management LIMITED\certificate issued on 15/07/10
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7 July 2010 | Resolutions
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7 July 2010 | Resolutions
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2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
17 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
5 May 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
5 May 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
20 November 2008 | Return made up to 14/09/08; no change of members (6 pages) |
20 November 2008 | Return made up to 14/09/08; no change of members (6 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from ickleford manor turnpike land ickleford hitchin hertfordshire SG5 3XE (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from ickleford manor turnpike land ickleford hitchin hertfordshire SG5 3XE (1 page) |
7 November 2007 | Secretary's particulars changed (1 page) |
7 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
1 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 14/09/06; full list of members (2 pages) |
14 September 2007 | Return made up to 14/09/06; full list of members (2 pages) |
28 July 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
28 July 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
8 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
8 March 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
26 April 2006 | Registered office changed on 26/04/06 from: 121 chase hill road arlesey beds SG15 6UF (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: 121 chase hill road arlesey beds SG15 6UF (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
5 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
5 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
12 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
12 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
17 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
17 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
19 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
19 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
8 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
8 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
24 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
24 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
23 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
23 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
27 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
27 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
17 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
17 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
5 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
5 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 November 1999 | Return made up to 14/09/99; no change of members
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4 November 1999 | Return made up to 14/09/99; no change of members
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26 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
26 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
15 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
15 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
17 March 1998 | Auditor's resignation (1 page) |
17 March 1998 | Auditor's resignation (1 page) |
26 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
26 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
24 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
24 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
20 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
20 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
13 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
13 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
12 September 1995 | Return made up to 14/09/95; no change of members
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12 September 1995 | Return made up to 14/09/95; no change of members
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11 April 1990 | Memorandum and Articles of Association (13 pages) |
11 April 1990 | Memorandum and Articles of Association (13 pages) |