CLC World Travel Limited

Company Name	CLC World Travel Limited
Director	Grant Craig Peires
Company Status	Active
Company Number	08470154
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	02 April 2013(same day as company formation)
Correspondence Address	Hallswelle House 1, Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove, North Finchley London N12 0DR

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Clc Resort Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	6 October 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	6 January

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 September 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2019	Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2018	Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages)
14 September 2018	Cessation of Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
14 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
2 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2014	Previous accounting period shortened from 30 April 2014 to 7 January 2014 (1 page)
18 December 2014	Previous accounting period shortened from 30 April 2014 to 7 January 2014 (1 page)
18 December 2014	Previous accounting period shortened from 30 April 2014 to 7 January 2014 (1 page)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
4 November 2013	Appointment of Mapa Management & Administration Services Limited as a secretary (2 pages)
4 November 2013	Appointment of Mr Raymond John Bratt as a director (2 pages)
4 November 2013	Appointment of Mapa Management & Administration Services Limited as a secretary (2 pages)
4 November 2013	Appointment of Mr Raymond John Bratt as a director (2 pages)
10 April 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
10 April 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

CLC World Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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