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Clapham Travel Management Limited

Clapham Travel Management Limited is an active company incorporated on 19 March 2002 with the registered office located in London, Greater London. Clapham Travel Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04398749
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
South Wing, 2nd Floor
160 Falcon Road
Clapham Junction
London
SW11 2LN
United Kingdom
Same address for the past 5 years
Telephone
02074587000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Jul 1964
Wings Holdings Limited
PSC
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Mutual Companies
Grosvenor Travel Management Ltd
Paul East and Antonios Sofianos are mutual people.
Active
Wings Travel Management Limited
Paul East and Antonios Sofianos are mutual people.
Active
Lockes Field Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Services Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Limited
London Law Secretarial Limited is a mutual person.
Active
Summerfield House Day Nursery Limited
London Law Secretarial Limited is a mutual person.
Active
Source 4 Personnel Solutions Limited
London Law Secretarial Limited is a mutual person.
Active
Hostelworld Services Limited
London Law Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.27K
Decreased by £16.35K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.93M
Decreased by £16.35K (-0%)
Total Liabilities
-£3.7M
Decreased by £16.35K (-0%)
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
62%
Decreased by 0.1% (-0%)
Latest Activity
Mr Antonios Sofianos Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Antonios Sofianos Details Changed
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 22 May 2025
Wings Holdings Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
London Law Secretarial Limited Resigned
11 Years Ago on 20 Jan 2014
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Documents
Director's details changed for Mr Antonios Sofianos on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Antonios Sofianos on 29 May 2025
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 22 May 2025
Change of details for Wings Holdings Limited as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of London Law Secretarial Limited as a secretary on 20 January 2014
Submitted on 12 Nov 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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