CHILTERN TRAVEL CONCIERGE LTD
CHILTERN TRAVEL CONCIERGE LTD is an active private limited company, incorporated on 1 April 2022. The nature of the business is Travel agency activities. The company's registered office is on Brays Meadow, Amersham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CHILTERN TRAVEL CONCIERGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14019099 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/04/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 56 BRAYS MEADOW |
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| Address Line 2 | HYDE HEATH |
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| Post Town | AMERSHAM |
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| Country | ENGLAND |
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| Postcode | HP6 5RY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 29/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
CHILTERN TRAVEL CONCIERGE LTD
Directors
(The company's officers)
MR AARON JAMES CLARKE
(~40 year old British,australian national)
56 BRAYS MEADOW, HYDE HEATH, AMERSHAM, HP6 5RY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MRS GABRIELLA NATALIE CLARKE
(~42 year old British national)
56 BRAYS MEADOW, HYDE HEATH, AMERSHAM, HP6 5RY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
Shareholders
(Persons of Significant Control)
Mr Aaron James Clarke
(~40 year old British,Australian national)
56, Brays Meadow, Hyde Heath, Amersham, HP6 5RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2022
Mrs Gabriella Natalie Clarke
(~42 year old British national)
56, Brays Meadow, Hyde Heath, Amersham, HP6 5RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP6 5RY
Other companies with registered offices in HP6 5RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
