Company NameTravel & Transport Planning Consulting Limited
Company StatusActive
Company Number09931399
CategoryPrivate Limited Company
Incorporation Date29 December 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stuart Brian Davies
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(3 days after company formation)
Appointment Duration8 years, 3 months
RoleTransport Planner
Country of ResidenceEngland
Correspondence Address105 Bourne Way
Bromley
BR2 7EX
Director NameMr Andrew David Murdoch
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(3 days after company formation)
Appointment Duration8 years, 3 months
RoleTransport Planner
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingshill Drive
Deanshanger
Milton Keynes
MK19 6GH
Director NameMr Peter Jeffrey Sturgeon
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(1 year, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleTransport Planner
Country of ResidenceEngland
Correspondence Address111-113 Great Portland Street
London
W1W 6QQ
Director NameMs Susan Eyles
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2015(same day as company formation)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address25 Woodwell Road
Bristol
BS11 9UW

Location

Registered Address111-113 Great Portland Street
London
W1W 6QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2023 (4 months, 1 week ago)
Next Return Due4 January 2025 (8 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 21 December 2023 with updates (4 pages)
24 May 2023Statement of capital following an allotment of shares on 24 May 2023
  • GBP 118
(3 pages)
16 May 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
21 December 2022Confirmation statement made on 21 December 2022 with updates (4 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
9 June 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
15 June 2021Confirmation statement made on 2 May 2021 with updates (4 pages)
15 November 2020Statement of capital following an allotment of shares on 1 November 2020
  • GBP 110
(3 pages)
5 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
15 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
12 March 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
2 October 2017Appointment of Mr Peter Jeffrey Sturgeon as a director on 1 October 2017 (2 pages)
2 October 2017Appointment of Mr Peter Jeffrey Sturgeon as a director on 1 October 2017 (2 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
21 February 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 February 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(5 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(5 pages)
1 April 2016Registered office address changed from 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH England to 111-113 Great Portland Street London W1W 6QQ on 1 April 2016 (1 page)
1 April 2016Registered office address changed from 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH England to 111-113 Great Portland Street London W1W 6QQ on 1 April 2016 (1 page)
22 January 2016Registered office address changed from 25 Woodwell Road Bristol BS11 9UW England to 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH on 22 January 2016 (1 page)
22 January 2016Appointment of Mr Stuart Brian Davies as a director on 1 January 2016 (2 pages)
22 January 2016Appointment of Mr Andrew David Murdoch as a director on 1 January 2016 (2 pages)
22 January 2016Termination of appointment of Susan Eyles as a director on 1 January 2016 (1 page)
22 January 2016Registered office address changed from 25 Woodwell Road Bristol BS11 9UW England to 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH on 22 January 2016 (1 page)
22 January 2016Appointment of Mr Andrew David Murdoch as a director on 1 January 2016 (2 pages)
22 January 2016Termination of appointment of Susan Eyles as a director on 1 January 2016 (1 page)
22 January 2016Appointment of Mr Stuart Brian Davies as a director on 1 January 2016 (2 pages)
29 December 2015Incorporation
Statement of capital on 2015-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 December 2015Incorporation
Statement of capital on 2015-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)