Carlson Travel Network (UK) Limited. Head office in London. Check Director.

Carlson Travel Network (UK) Limited, London

About
Name: Carlson Travel Network (UK) Limited
Number: 02856034
Incorporation date: 1993-09-22
End of financial year: 31 December


Address:	40 Bank Street 31st Floor Canary Wharf London E14 5NR
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Cwt Uk Group Ltd

6 April 2016

Address	Level 31 40 Bank Street, London, E14 5NR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2928209
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	5,282,001	5,282,001	5,282,001	5,282,001
Shareholder Funds	5,282,001	5,282,001	5,282,001	5,282,001
Total Assets Less Current Liabilities	5,282,001	5,282,001	5,282,001	5,282,001

Carlson Travel Network (Uk) Limited was dissolved on 2022-07-05. Carlson Travel Network (UK) was a private limited company that was situated at 40 Bank Street 31St Floor, Canary Wharf, London, E14 5NR, ENGLAND. Its full net worth was estimated to be 5282001 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 1993-09-22) was run by 2 directors.
Director Anna C. who was appointed on 07 September 2021.
Director Rhodri T. who was appointed on 29 March 2017.

The company was officially categorised as "travel agency activities" (79110). As stated in the Companies House information, there was a name alteration on 1994-05-13, their previous name was Hexagon 172. The latest confirmation statement was sent on 2021-05-27 and last time the annual accounts were sent was on 31 December 2021. 2016-05-18 is the date of the last annual return.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 200001.00 GBP, 250.00 USD capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 200001.00 GBP, 250.00 USD capital
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 200001.00 GBP, 250.00 USD capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, May 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, March 2009 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Sat, 16th Jun 2007 Annual return (Director resigned) annual return
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 11th, July 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 11th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Sat, 24th May 2003 with shareholders record filed on: 24th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 24th May 2003 with shareholders record filed on: 24th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Sep 2001 with shareholders record filed on: 27th, September 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 21st, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, May 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, May 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 19th May 1999 with shareholders record filed on: 19th, May 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 24th, April 1999 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 24th, April 1999 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1998 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 11th Jun 1998 with shareholders record filed on: 11th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 11th Jun 1998 with shareholders record filed on: 11th, June 1998 \| annual return	Free Download (4 pages)
363(288)	Thu, 11th Jun 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 31st Jul 1997 with shareholders record filed on: 31st, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jul 1997 with shareholders record filed on: 31st, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, July 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, July 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, August 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, August 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Jul 1996 with shareholders record filed on: 1st, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Oct 1995 with shareholders record filed on: 10th, October 1995 \| annual return	Free Download (4 pages)
363(288)	Tue, 10th Oct 1995 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 10th Oct 1995 with shareholders record filed on: 10th, October 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, July 1995 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 21st, July 1995 \| accounts	Free Download (15 pages)
363s	Annual return up to Fri, 28th Oct 1994 with shareholders record filed on: 28th, October 1994 \| annual return	Free Download
363s	Annual return up to Fri, 28th Oct 1994 with shareholders record filed on: 28th, October 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 27th, May 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, May 1994 \| accounts

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