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Cec Travel Services Ltd

Cec Travel Services Ltd is an active company incorporated on 21 November 2023 with the registered office located in Sunbury-on-Thames, Surrey. Cec Travel Services Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15297924
Private limited company
Age
1 year 12 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (19 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 21 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
44 Kings Avenue
Sunbury-On-Thames
TW16 7QE
England
Address changed on 11 Sep 2025 (2 months ago)
Previous address was 28 Penderel Road Hounslow TW3 3QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Mr Malcolm Gordon Carver
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£43.49K
Turnover
Unreported
Employees
1
Total Assets
£108.73K
Total Liabilities
-£101.16K
Net Assets
£7.57K
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Malcolm Gordon Carver (PSC) Details Changed
1 Year 12 Months Ago on 22 Nov 2023
Mr Malcolm Gordon Carver Details Changed
1 Year 12 Months Ago on 22 Nov 2023
Mr Malcolm Charles Carver (PSC) Details Changed
1 Year 12 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 22 Nov 2023
Mr Malcolm Charles Carver Details Changed
1 Year 12 Months Ago on 22 Nov 2023
Incorporated
1 Year 12 Months Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Sep 2025
Registered office address changed from 28 Penderel Road Hounslow TW3 3QR England to 44 Kings Avenue Sunbury-on-Thames TW16 7QE on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 6 Jan 2025
Change of details for Mr Malcolm Gordon Carver as a person with significant control on 22 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Malcolm Gordon Carver on 22 November 2023
Submitted on 23 Nov 2023
Registered office address changed from 28 Penderel Drive Hounslow TW3 3QR England to 28 Penderel Road Hounslow TW3 3QR on 23 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr Malcolm Charles Carver on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Mr Malcolm Charles Carver as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Incorporation
Submitted on 21 Nov 2023
Repayment History
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