• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-07) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-03-24) - 363a

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  • accounts-with-accounts-type-small (2008-01-07) - AA

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  • accounts-with-accounts-type-small (2007-09-04) - AA

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  • legacy (2007-01-08) - 363a

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  • legacy (2006-01-31) - 363a

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • accounts-with-accounts-type-full (2005-06-02) - AA

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1997-01-21) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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