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MCCABE TRAVEL LIMITED - Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 02125334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey House
- 282 Farnborough Road
- Farnborough
- Hampshire
- GU14 7NA
- England Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England UK
Management
- Managing Directors
- ELLERBY, Paul
- FINLAY, Ian Stewart
- LAMBERT, Stewart Alexander
- WILLIAMS, Leslie Andrew
- Company secretaries
- WILLIAMS, Leslie Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-23
- Age Of Company 1987-04-23 37 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- -
- Meaningful Travel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SORTCOOL LIMITED
- Filing of Accounts
- Due Date: 2025-07-30
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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MCCABE TRAVEL LIMITED Company Description
- MCCABE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02125334. Its current trading status is "live". It was registered 1987-04-23. It was previously called SORTCOOL LIMITED. It has declared SIC or NACE codes as "79120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Abbey House .
Get MCCABE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccabe Travel Limited - Abbey House, 282 Farnborough Road, Farnborough, Hampshire, United Kingdom
- 1987-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-07) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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accounts-with-accounts-type-small (2023-04-21) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-27) - AP03
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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accounts-with-accounts-type-small (2022-07-22) - AA
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termination-secretary-company-with-name-termination-date (2022-09-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-18) - AP03
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-small (2021-07-15) - AA
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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confirmation-statement-with-updates (2021-02-08) - CS01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-08) - TM02
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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appoint-person-secretary-company-with-name-date (2020-05-08) - AP03
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
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accounts-with-accounts-type-small (2020-08-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-director-company-with-change-date (2011-02-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-full (2010-07-30) - AA
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capital-cancellation-shares (2010-12-09) - SH06
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resolution (2010-11-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-12-09) - SH03
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termination-director-company-with-name (2010-09-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
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legacy (2009-04-28) - 288c
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-03-24) - 363a
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accounts-with-accounts-type-small (2008-01-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-04) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-20) - AA
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legacy (2004-12-22) - 363s
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legacy (2004-07-12) - 287
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legacy (2004-01-21) - 395
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-05) - 287
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accounts-with-accounts-type-small (2002-07-10) - AA
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legacy (2002-07-01) - 403a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 363a
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accounts-with-accounts-type-full (2001-07-18) - AA
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legacy (2001-01-09) - 353
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-01-30) - 353
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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legacy (1999-01-31) - 363s
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legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-07-20) - 88(2)R
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-01-24) - 403a
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 363a
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legacy (1996-12-27) - 288c
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-06-12) - 395
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-small (1995-11-03) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363s
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legacy (1994-05-03) - 395
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legacy (1994-05-19) - 403a
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accounts-with-accounts-type-small (1994-04-11) - AA
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legacy (1994-05-25) - 395
keyboard_arrow_right 1993
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legacy (1993-08-04) - 287
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legacy (1993-03-26) - 363s
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legacy (1993-03-17) - 395
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accounts-with-accounts-type-full (1993-01-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 288
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legacy (1992-10-07) - 288
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legacy (1992-02-26) - 288
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accounts-with-accounts-type-full (1992-02-26) - AA
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legacy (1992-02-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-16) - 363a
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accounts-with-accounts-type-full (1991-02-20) - AA
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legacy (1991-08-16) - 88(2)R
keyboard_arrow_right 1990
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memorandum-articles (1990-12-10) - MEM/ARTS
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legacy (1990-11-09) - 123
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resolution (1990-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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legacy (1989-04-17) - 363
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legacy (1989-08-01) - 395
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accounts-with-accounts-type-small (1989-04-17) - AA
keyboard_arrow_right 1988
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resolution (1988-04-14) - RESOLUTIONS
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legacy (1988-04-14) - 123
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legacy (1988-04-19) - PUC 2
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resolution (1988-08-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1988-08-19) - AA
keyboard_arrow_right 1987
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resolution (1987-06-29) - RESOLUTIONS
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certificate-incorporation (1987-04-23) - CERTINC
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certificate-change-of-name-company (1987-06-24) - CERTNM
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legacy (1987-12-07) - PUC 5
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legacy (1987-07-28) - 288
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legacy (1987-11-14) - 395
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memorandum-articles (1987-08-04) - MEM/ARTS
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legacy (1987-12-21) - 287
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legacy (1987-11-24) - 224
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legacy (1987-12-07) - PUC 2