Having been setup in 1986, Conference & Travel Publications Ltd has its registered office in London, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Lisa Jill | 07 October 2019 | - | 1 |
| KEMP, Thomas Lawson | 07 October 2019 | - | 1 |
| COHEN, Daniel | 06 March 1992 | 22 October 1993 | 1 |
| CORSER, Richard Charles | N/A | 07 October 2019 | 1 |
| DE SYKES, Stephanie | 08 May 1996 | 26 April 2013 | 1 |
| FEARN, Teresa | 03 February 1995 | 08 May 1996 | 1 |
| LEWIS, Stephen Mark Richard | N/A | 07 October 2019 | 1 |
| PRASHARA, Sunil Kumar | 08 February 1994 | 21 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Lisa Jill | 07 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 09 June 2020 | |
| PSC05 - N/A | 03 April 2020 | |
| SH01 - Return of Allotment of shares | 04 March 2020 | |
| PSC05 - N/A | 03 March 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AD01 - Change of registered office address | 09 December 2019 | |
| AP01 - Appointment of director | 09 October 2019 | |
| AP01 - Appointment of director | 09 October 2019 | |
| AP03 - Appointment of secretary | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| PSC02 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH03 - Change of particulars for secretary | 12 June 2019 | |
| PSC04 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| SH06 - Notice of cancellation of shares | 15 August 2013 | |
| SH03 - Return of purchase of own shares | 15 August 2013 | |
| RESOLUTIONS - N/A | 10 May 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AD01 - Change of registered office address | 23 August 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363s - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 225 - Change of Accounting Reference Date | 14 April 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 225 - Change of Accounting Reference Date | 09 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 May 1996 | |
| RESOLUTIONS - N/A | 20 May 1996 | |
| RESOLUTIONS - N/A | 20 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 395 - Particulars of a mortgage or charge | 13 May 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 June 1995 | |
| 88(2)P - N/A | 18 May 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 24 November 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 27 January 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 288 - N/A | 16 March 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| 287 - Change in situation or address of Registered Office | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 02 July 1992 | |
| 288 - N/A | 01 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 1992 | |
| MEM/ARTS - N/A | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 12 March 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363b - Annual Return | 11 February 1992 | |
| 363(287) - N/A | 11 February 1992 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 123 - Notice of increase in nominal capital | 27 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 288 - N/A | 08 February 1990 | |
| 288 - N/A | 08 February 1990 | |
| 395 - Particulars of a mortgage or charge | 07 November 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 09 February 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| 288 - N/A | 06 March 1987 | |
| CERTNM - Change of name certificate | 10 February 1987 | |
| 288 - N/A | 04 February 1987 | |
| 288 - N/A | 04 February 1987 | |
| 287 - Change in situation or address of Registered Office | 04 February 1987 | |
| 288 - N/A | 26 January 1987 | |
| 287 - Change in situation or address of Registered Office | 26 January 1987 | |
| CERTINC - N/A | 18 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1992 | Outstanding |
N/A |
| Charge | 09 March 1992 | Outstanding |
N/A |
| Mortgage debenture | 02 November 1989 | Fully Satisfied |
N/A |
