Contemporary Travel Solutions Ltd

Company Name	Contemporary Travel Solutions Ltd
Directors	Matthew Aaron Rosen and Andrew Victor Cooper
Company Status	Active
Company Number	06664958
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 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	Matthew Aaron Rosen
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Canadian
Status	Current
Appointed	16 October 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
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
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
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)
Status	Current
Appointed	21 July 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mrs Lindsey Winterburn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Mr Garry Winterburn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Secretary Name	Garry Winterburn
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Mr Kamal Pastakia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2017(8 years, 11 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
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2017(8 years, 11 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

Contact

Website	www.contemporarytravelsolutions.com/

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
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

Shareholders

1 at £1	Garry Winterburn 50.00% Ordinary
1 at £1	Lindsey Winterburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,759
Cash	£60,978
Current Liabilities	£192,482

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

23 May 2018	Delivered on: 24 May 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The company charges by way of first legal mortgage its property (as defined in the charge)(although no further details are specified in the charge). For further detail see clause 3.2. Outstanding

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
7 September 2023	Director's details changed for Omar Ahmad on 5 June 2023 (2 pages)
7 September 2023	Confirmation statement made on 13 August 2023 with updates (3 pages)
5 June 2023	Appointment of Omar Ahmad as a director on 5 June 2023 (2 pages)
5 June 2023	Termination of appointment of Andrew Victor Cooper as a director on 5 June 2023 (1 page)
1 June 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 31 May 2023 (1 page)
1 June 2023	Appointment of Keystone Law Limited as a secretary on 31 May 2023 (2 pages)
1 June 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 1 June 2023 (1 page)
6 March 2023	Termination of appointment of Matthew Aaron Rosen as a director on 15 November 2022 (1 page)
17 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
31 August 2021	Director's details changed for Matthew Aaron Rosen on 31 August 2021 (2 pages)
28 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
19 August 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 4,200,000 (3 pages)
26 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
23 October 2020	Accounts for a small company made up to 31 January 2020 (10 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
6 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 6 August 2020 (1 page)
5 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
4 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,700,000 (3 pages)
29 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
3 October 2019	Satisfaction of charge 066649580001 in full (1 page)
13 August 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,550,000 (3 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
5 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 England 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 December 2018 to 31 January 2019 (1 page)
29 November 2018	Termination of appointment of Garry Winterburn as a director on 31 October 2018 (1 page)
16 November 2018	Termination of appointment of Adam Heller as a director on 16 November 2018 (1 page)
16 November 2018	Appointment of Mr Andrew Victor Cooper as a director on 16 November 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
24 May 2018	Registration of charge 066649580001, created on 23 May 2018 (37 pages)
3 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 50,000 (3 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	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)
6 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
1 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
1 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Notification of a person with significant control statement (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 Gordon Dadds Corporate Services Limited as a secretary on 21 July 2017 (2 pages)
8 August 2017	Cessation of Garry Winterburn as a person with significant control 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 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 secretary on 21 July 2017 (1 page)
8 August 2017	Termination of appointment of Lindsey 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	Appointment of Mr Adam Heller as a director on 21 July 2017 (2 pages)
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 secretary on 21 July 2017 (1 page)
8 August 2017	Appointment of Mr Adam Heller as a director on 21 July 2017 (2 pages)
8 August 2017	Cessation of Garry Winterburn as a person with significant control on 21 July 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 September 2012	Registered office address changed from the Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from the Barns Stretton Road Stretton Warrington Cheshire WA4 4NP United Kingdom on 18 September 2012 (1 page)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Director's details changed for Lindsey Winterburn on 9 April 2011 (2 pages)
11 August 2011	Director's details changed for Garry Winterburn on 9 April 2011 (2 pages)
11 August 2011	Secretary's details changed for Garry Winterburn on 9 April 2011 (1 page)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Secretary's details changed for Garry Winterburn on 9 April 2011 (1 page)
11 August 2011	Director's details changed for Lindsey Winterburn on 9 April 2011 (2 pages)
11 August 2011	Director's details changed for Garry Winterburn on 9 April 2011 (2 pages)
11 August 2011	Director's details changed for Garry Winterburn on 9 April 2011 (2 pages)
11 August 2011	Secretary's details changed for Garry Winterburn on 9 April 2011 (1 page)
11 August 2011	Director's details changed for Lindsey Winterburn on 9 April 2011 (2 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010	Registered office address changed from 622 Fountain Court Birchwood Warrington Cheshire WA3 7QZ on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from 622 Fountain Court Birchwood Warrington Cheshire WA3 7QZ on 26 August 2010 (1 page)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 August 2009	Return made up to 05/08/09; full list of members (4 pages)
17 August 2009	Return made up to 05/08/09; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from 18 high warren close appleton warrington cheshire WA4 5SB united kingdom (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 18 high warren close appleton warrington cheshire WA4 5SB united kingdom (1 page)
5 August 2008	Incorporation (12 pages)
5 August 2008	Incorporation (12 pages)

Contemporary Travel Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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