About

Registered Number: 06664958
Date of Incorporation: 05/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN,

 

Having been setup in 2008, Contemporary Travel Solutions Ltd are based in London. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
CH04 - Change of particulars for corporate secretary 05 August 2020
SH01 - Return of Allotment of shares 04 August 2020
AA - Annual Accounts 29 October 2019
MR04 - N/A 03 October 2019
CS01 - N/A 13 August 2019
SH01 - Return of Allotment of shares 13 August 2019
CH04 - Change of particulars for corporate secretary 05 February 2019
AD01 - Change of registered office address 01 February 2019
AA01 - Change of accounting reference date 11 January 2019
TM01 - Termination of appointment of director 29 November 2018
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 16 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 August 2018
MR01 - N/A 24 May 2018
SH01 - Return of Allotment of shares 03 May 2018
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
CS01 - N/A 06 September 2017
AA01 - Change of accounting reference date 01 September 2017
PSC08 - N/A 08 August 2017
AP04 - Appointment of corporate secretary 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
AD01 - Change of registered office address 08 August 2017
PSC07 - N/A 08 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 18 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 04 May 2011
AD01 - Change of registered office address 26 August 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 22 October 2008
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.