Travelsmith Cornwall Limited. net worth, address, company information. Free

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Travelsmith Cornwall Limited (number 06008493) is a private limited company legally formed on 2006-11-24 in United Kingdom. This company can be found at Porth Veor Manor Hotel, Porth Way, Porth TR7 3LW. Travelsmith Cornwall Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Travelsmith Cornwall Limited
Number	06008493
Date of Incorporation:	2006-11-24
End of financial year:	31 October
Address:	Porth Veor Manor Hotel, Porth Way, Porth, TR7 3LW
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Kathryn S. (appointed on 24 November 2006), Jeffrey S. (appointment date: 24 November 2006). 1 secretary is there in the company: Kathryn S. (appointed on 24 November 2006). The Companies House lists 1 person of significant control - Travelsmith Investments Limited, a corporation that can be found at Manor Hotel, Porth Way, TR73LW Porth, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travelsmith Investments Limited

6 April 2016

Address	Porth Veor Manor Hotel, Porth Way, Porth, Essex, TR73LW, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	03595394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
(AD02) Location of register of charges has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW at an unknown date filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG at an unknown date filed on: 20th, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 6th, May 2022 \| accounts	Free Download (5 pages)
(AD02) Location of register of charges has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG at an unknown date filed on: 22nd, September 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Travelsmith House 38 High Street Burnham on Crouch Essex CM0 8AA to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW on 2020-07-15 filed on: 15th, July 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-10-31 filed on: 19th, February 2020 \| accounts	Free Download
(AA) Accounts for a small company made up to 2018-10-31 filed on: 20th, June 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2017-10-31 filed on: 16th, February 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2016-10-31 filed on: 14th, February 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-10-31 filed on: 22nd, February 2016 \| accounts	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 2nd, February 2016 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2015-11-24 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-30: 398666.00 GBP capital
(AD02) Location of register of charges has been changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN at an unknown date filed on: 30th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-10-31 filed on: 25th, February 2015 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 9th, February 2015 \| resolution
(SH20) Statement by Directors filed on: 9th, February 2015 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2015-02-09: 398666.00 GBP filed on: 9th, February 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-25 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-25 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-10-31 filed on: 14th, February 2014 \| accounts	Free Download (10 pages)
(AD02) Register inspection address changed from Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH at an unknown date filed on: 26th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-11-24 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-10-31 filed on: 14th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2012-11-24 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-10-31 filed on: 16th, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-11-24 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-10-31 filed on: 15th, February 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-11-24 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-10-31 filed on: 23rd, April 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-11-24 with full list of members filed on: 9th, January 2010 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 7th, January 2010 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 7th, January 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2008-10-31 filed on: 30th, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-11-24 filed on: 24th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-10-31 filed on: 22nd, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 771825 shares on 2007-01-31. Value of each share 1 £, total number of shares: 771826. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 771825 shares on 2007-01-31. Value of each share 1 £, total number of shares: 771826. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/01/07 filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/01/07 filed on: 21st, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 11th, January 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 24th, November 2006 \| incorporation	Free Download (13 pages)

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