CP Travel Consultancy Limited
- Company number
- 04846473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 25 Jul 2003 | 25 Jul 2003 |
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Jul 2003 | 25 Jul 2003 |
| PHOTI, Jane Catherine | Secretary | 25 Jul 2003 | 15 Jan 2004 |
| SPOOR, Ivan Lawrence | Director | 1 Dec 2021 | 19 Jul 2026 |
| SPOOR, Ivan Lawrence | Director | 21 Aug 2026 | |
| SPOOR, Nicola Anne | Director | 7 Feb 2022 | |
| SPOOR, Nicola Anne | Secretary | 15 Jan 2004 | |
| PHOTI, Christopher Richard | Director | 25 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Richard Photi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Nicola Anne Spoor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £303,430 | £27,353 | 2 |
| 31 Dec 2023 | £341,441 | £43,748 | 2 |
| 31 Dec 2022 | £337,944 | £55,635 | 2 |
| 31 Dec 2021 | £345,266 | £22,501 | 2 |
| 31 Dec 2020 | £308,623 | - | 0 |
| 31 Dec 2019 | £299,723 | - | - |
| 31 Dec 2018 | £290,496 | - | - |
| 31 Dec 2017 | £283,097 | - | - |
| 31 Dec 2016 | £276,464 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Controls
Directors’ other companies
- PHOTI, Christopher Richard - Director at Chelsea Green Shipping Limited
- PHOTI, Christopher Richard - Llp-Designated-Member at White Hart Associates Limited Liability Partnership
- PHOTI, Christopher Richard - Director at HP Shipping Limited
- PHOTI, Christopher Richard - Director at Deckchair.com Limited
- SPOOR, Nicola Anne - Llp-Designated-Member at White Hart Associates Limited Liability Partnership
- SPOOR, Nicola Anne - Director at Stakes Hill Cottages Management Company Limited
- SPOOR, Nicola Anne - Director at White Hart Associates (London) Limited
Companies at the same address
- Peter Lole & Co (Mtu) Limited (02562328)
- Peter Lole & Co Limited (01466150)
- Travel Nation Limited (04338219)
- Travelwise Limited (01528158)