Colletts Travel Limited. Head office in London. Check Director.

Colletts Travel Limited, London

Colletts Travel Limited is a private limited company. Situated at 79 Brent Street, London NW4 2EA, this 41 years old firm was incorporated on 1983-04-12 and is classified as "travel agency activities" (Standard Industrial Classification: 79110).
5 directors can be found in the business: Gabriel R. (appointed on 22 April 2021), Heolena D. (appointed on 22 April 2021), John O. (appointed on 09 January 2020).

About
Name: Colletts Travel Limited
Number: 01714349
Incorporation date: 1983-04-12
End of financial year: 31 December


Address:	79 Brent Street London NW4 2EA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Global Travel Collection Uk, Limited

31 January 2017

Address	101 St Martin's Lane 1st Floor, London, WC2N 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	05676147
Nature of control:	75,01-100% shares

Michael B.

27 June 2016 - 31 January 2017

Nature of control:	significiant influence or control

Roy C.

27 June 2016 - 31 January 2017

Nature of control:	significiant influence or control

The deadline for Colletts Travel Limited confirmation statement filing is 2024-10-25. The latest one was submitted on 2023-10-11. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Global Travel Collection Uk, Limited owns over 3/4 of shares. The corporate PSC can be reached at 1St Floor, WC2N 4AZ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 7th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2016/10/31 filed on: 31st, March 2017 \| accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2015/10/31 filed on: 1st, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2014/10/31 filed on: 9th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Accounts for a medium company for the period ending on 2013/10/31 filed on: 3rd, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2012/10/31 filed on: 30th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/10/31 filed on: 15th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2010/10/31 filed on: 28th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/11 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 19th, March 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/11 filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 28th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/10/31 filed on: 15th, April 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/10/31 filed on: 20th, September 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 29th, March 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2004/10/31 filed on: 6th, May 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/10/31 filed on: 7th, April 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/10/31 filed on: 10th, July 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/10/31 filed on: 2nd, June 2002 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2000/10/31 filed on: 30th, April 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/10/24 with complete member list filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1999/10/31 filed on: 19th, April 2000 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/10/29 with complete member list filed on: 29th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 7th, April 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/10/30 with complete member list filed on: 30th, October 1998 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/10/30 annual return
AA	Accounts for a medium company for the period ending on 1997/10/31 filed on: 2nd, March 1998 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/11/07 with complete member list filed on: 7th, November 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/11/07 annual return
AA	Full accounts for the period ending 1996/10/31 filed on: 19th, February 1997 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1996/10/29 with complete member list filed on: 29th, October 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1995/10/31 filed on: 3rd, September 1996 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1995/11/28 with complete member list filed on: 28th, November 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/10 filed on: 18th, September 1995 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/04/30 filed on: 31st, August 1995 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1994/10/26 with complete member list filed on: 26th, October 1994 \| annual return
AA	Accounts for a medium company for the period ending on 1994/04/30 filed on: 26th, August 1994 \| accounts
363s	Annual return drawn up to 1993/10/29 with complete member list filed on: 29th, October 1993 \| annual return
AA	Accounts for a medium company for the period ending on 1993/04/30 filed on: 15th, October 1993 \| accounts
AA	Accounts for a medium company for the period ending on 1992/04/30 filed on: 12th, November 1992 \| accounts
363s	Annual return drawn up to 1992/11/01 with complete member list filed on: 1st, November 1992 \| annual return
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 1992/11/01 annual return
363b	Annual return with record of members - up to 1991/12/05 filed on: 5th, December 1991 \| annual return
AA	Accounts for a medium company for the period ending on 1991/04/30 filed on: 31st, October 1991 \| accounts
363	Return made up to 12/09/90; full list of members filed on: 23rd, October 1990 \| annual return
AA	Small company accounts made up to 1990/04/30 filed on: 23rd, October 1990 \| accounts
AA	Small company accounts made up to 1989/04/30 filed on: 18th, December 1989 \| accounts
363	Return made up to 11/10/89; full list of members filed on: 18th, December 1989 \| annual return
AA	Small company accounts made up to 1988/04/30 filed on: 22nd, November 1988 \| accounts
363	Return made up to 19/10/88; full list of members filed on: 22nd, November 1988 \| annual return
AA	Small company accounts made up to 1987/04/30 filed on: 31st, October 1987 \| accounts
363	Return made up to 30/09/87; full list of members filed on: 31st, October 1987 \| annual return
AA	Small company accounts made up to 1986/04/30 filed on: 14th, October 1986 \| accounts
363	Return made up to 09/09/86; full list of members filed on: 14th, October 1986 \| annual return

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