# CP Travel Consultancy Limited

## Details

- **Company number:** [04846473](https://find-and-update.company-information.service.gov.uk/company/04846473)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2003
- **Registered office:** 2ND FLOOR NUCLEUS HOUSE, LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | - | - |




## Controls

- [Stakes Hill Cottages Management Company Limited](/company/13438720) (13438720)



## Directors' other companies

- [PHOTI, Christopher Richard](/person/5478406) - director at [Chelsea Green Shipping Limited](/company/12533668)
- [PHOTI, Christopher Richard](/person/5478406) - llp-designated-member at [White Hart Associates Limited Liability Partnership](/company/OC314065)
- [PHOTI, Christopher Richard](/person/5478406) - director at [HP Shipping Limited](/company/09796302)
- [SPOOR, Nicola Anne](/person/6162095) - llp-designated-member at [White Hart Associates Limited Liability Partnership](/company/OC314065)
- [SPOOR, Nicola Anne](/person/6162095) - director at [Stakes Hill Cottages Management Company Limited](/company/13438720)
- [SPOOR, Nicola Anne](/person/6162095) - director at [White Hart Associates (London) Limited](/company/04520239)



## Companies at the same address

- [Peter Lole & Co (Mtu) Limited](/company/02562328) (02562328)
- [Peter Lole & Co Limited](/company/01466150) (01466150)
- [Travel Nation Limited](/company/04338219) (04338219)
- [Travelwise Limited](/company/01528158) (01528158)