Ct Travel Group Ltd. Head office in Tunbridge Wells. Check Director.

Ct Travel Group Ltd, Tunbridge Wells

Ct Travel Group Ltd is a private limited company. Formerly, it was called Ctt Group Ltd (changed on 2016-10-31). Registered at 8-9 Orchard Business Centre, North Farm Road, Tunbridge Wells TN2 3XF, the aforementioned 22 years old firm was incorporated on 1997-11-12 and is classified as "travel agency activities" (Standard Industrial Classification code: 79110), "tour operator activities" (Standard Industrial Classification code: 79120).
4 directors can be found in the firm: Clare C. (appointed on 10 September 2012), David B. (appointed on 21 August 2012), Thomas K. (appointed on 16 February 2001). Among the secretaries (1 in total), we can name: David B. (appointed on 04 October 2007).

About
Name: Ct Travel Group Ltd
Number: 03464732
Incorporation date: 1997-11-12
End of financial year: 30 April


Address:	8-9 Orchard Business Centre North Farm Road Tunbridge Wells TN2 3XF
SIC code:	79110 - Travel agency activities 79120 - Tour operator activities

Company staff

People with significant control

Mark K.

6 April 2016

Nature of control:	25-50% shares

The target date for Ct Travel Group Ltd confirmation statement filing is 2020-11-26. The latest confirmation statement was filed on 2019-11-12. The deadline for a subsequent accounts filing is 31 January 2021. Last accounts filing was submitted for the time up to 30 April 2019.

1 person of significant control is listed in the official register, an only professional Mark K. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, October 2018 \| resolution	Free Download (20 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/31 filed on: 31st, October 2016 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 29th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 13th, November 2015 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 6th, February 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
SH01	94270.00 GBP is the capital in company's statement on 2014/12/01 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 3rd, January 2014 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 3rd, January 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/01/0394270.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
SH01	96270.00 GBP is the capital in company's statement on 2012/12/13 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, March 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 11th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/12 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 5th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/15 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 13th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
169	Purchased 5000 own shares on 2006/07/20. Value of each share 1 £, total number of shares: 95000. filed on: 16th, August 2006 \| capital	Free Download (1 page)
AA	Small company accounts made up to 2006/04/30 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 21st, July 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 29th, July 2004 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 8th, August 2003 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/11/27 with complete member list filed on: 27th, November 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 15th, August 2002 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/11/14 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 27th, September 2001 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2001 \| resolution	Free Download (18 pages)
88(2)R	Alloted 30000 shares on 2001/04/01. Value of each share 1 £, total number of shares: 100000. filed on: 1st, May 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 69998 shares on 2001/04/01. Value of each share 1 £, total number of shares: 70000. filed on: 1st, May 2001 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, May 2001 \| capital	Free Download (4 pages)
123	£ nc 1000/1000000 15/02/01 filed on: 20th, February 2001 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 20th, February 2001 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of authorised share capital - written resolution filed on: 20th, February 2001 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/11/21 annual return
AA	Full accounts for the period ending 1999/11/30 filed on: 1st, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, February 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, November 1997 \| incorporation	Free Download (15 pages)

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