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CP Travel Consultancy Limited

CP Travel Consultancy Limited is an active company incorporated on 25 July 2003 with the registered office located in Camberley, Surrey. CP Travel Consultancy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04846473
Private limited company
Age
22 years
Incorporated 25 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tile House
25 Southwell Park Road
Camberley
Surrey
GU15 3QG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1970
Director • Firefighter • British • Lives in England • Born in Apr 1970
Director • Accountant • British • Lives in UK • Born in Aug 1956
Mr Christopher Richard Photi
PSC • British • Lives in UK • Born in Aug 1956
Mrs Nicola Anne Spoor
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Deckchair.Com Limited
Christopher Richard Photi is a mutual person.
Active
Wha Corporate Finance Limited
Nicola Anne Spoor and Christopher Richard Photi are mutual people.
Active
White Hart Associates Limited Liability Partnership
Nicola Anne Spoor and Christopher Richard Photi are mutual people.
Active
White Hart Associates (London) Limited
Nicola Anne Spoor is a mutual person.
Active
Travel Specialist Consultancy Limited
Christopher Richard Photi is a mutual person.
Active
Wha Tax Limited
Nicola Anne Spoor is a mutual person.
Active
HP Shipping Limited
Christopher Richard Photi is a mutual person.
Active
Chelsea Green Shipping Limited
Christopher Richard Photi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.75K
Decreased by £11.89K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£476.44K
Decreased by £81.17K (-15%)
Total Liabilities
-£135K
Decreased by £84.66K (-39%)
Net Assets
£341.44K
Increased by £3.5K (+1%)
Debt Ratio (%)
28%
Decreased by 11.06% (-28%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mrs Nicola Anne Spoor Appointed
3 Years Ago on 7 Feb 2022
Mr Ivan Lawrence Spoor Appointed
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 10 Aug 2022
Appointment of Mrs Nicola Anne Spoor as a director on 7 February 2022
Submitted on 7 Feb 2022
Appointment of Mr Ivan Lawrence Spoor as a director on 1 December 2021
Submitted on 7 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 23 July 2021 with no updates
Submitted on 23 Jul 2021
Repayment History
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