OpenCompanies

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

2nd Floor Nucleus House
Lower Mortlake Road
Richmond
TW9 2JA

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data