About

Registered Number: 02105677
Date of Incorporation: 03/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 23 The Parade, Claygate, Surrey, KT10 0PD

 

Claygate Travel Ltd was founded on 03 March 1987, it's status is listed as "Active". We do not know the number of employees at this company. Claygate Travel Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Simon Gordon 19 December 2000 - 1
FISHER, Martyn N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 06 July 2018
PSC01 - N/A 19 June 2018
PSC01 - N/A 19 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 15 July 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 08 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 20 August 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 24 March 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 02 August 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 30 July 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
287 - Change in situation or address of Registered Office 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
395 - Particulars of a mortgage or charge 19 December 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 17 August 1999
395 - Particulars of a mortgage or charge 04 February 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 08 July 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 07 July 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 28 July 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 08 August 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 27 May 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 08 July 1988
AA - Annual Accounts 08 July 1988
395 - Particulars of a mortgage or charge 19 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1987
288 - N/A 04 March 1987
CERTINC - N/A 03 March 1987
NEWINC - New incorporation documents 03 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 December 2000 Outstanding

N/A

Debenture 28 January 1999 Outstanding

N/A

Mortgage 30 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.