About

Registered Number: 02523019
Date of Incorporation: 17/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Bloxham Mill Business Centre Office 45, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF,

 

Founded in 1990, Cellet Travel Services Ltd has its registered office in Oxfordshire, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies director is listed as Clery, Stpehen Maurice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLERY, Stpehen Maurice N/A 24 December 1995 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 28 September 2018
AA01 - Change of accounting reference date 19 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 03 January 2018
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 06 April 2016
MR01 - N/A 10 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 July 2015
TM02 - Termination of appointment of secretary 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 18 July 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 01 September 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 23 April 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 08 August 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 10 July 2006
225 - Change of Accounting Reference Date 20 December 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 17 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 08 August 1997
395 - Particulars of a mortgage or charge 05 April 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 09 May 1996
288 - N/A 12 January 1996
287 - Change in situation or address of Registered Office 16 October 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 25 January 1994
287 - Change in situation or address of Registered Office 07 December 1993
288 - N/A 07 December 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
363x - Annual Return 27 July 1993
288 - N/A 19 March 1993
AA - Annual Accounts 17 March 1993
AA - Annual Accounts 30 July 1992
363x - Annual Return 16 July 1992
RESOLUTIONS - N/A 05 September 1991
363x - Annual Return 05 September 1991
288 - N/A 20 August 1991
288 - N/A 12 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1990
288 - N/A 17 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1990
NEWINC - New incorporation documents 17 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2016 Outstanding

N/A

Debenture 03 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.