CWT UK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Satisfaction of charge 029282090009 in full |
| 03/09/253 September 2025 New | Satisfaction of charge 029282090010 in full |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Jonathan Godin as a director on 2024-11-04 |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Termination of appointment of Aron Gibbs as a secretary on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 2024-09-23 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2022-12-31 |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Registration of charge 029282090010, created on 2023-11-08 |
| 19/07/2319 July 2023 | Satisfaction of charge 029282090007 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 029282090008 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 029282090006 in full |
| 19/06/2319 June 2023 | Director's details changed for Denise Harman on 2023-06-16 |
| 19/06/2319 June 2023 | Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 2023-06-16 |
| 19/06/2319 June 2023 | Change of details for Cwt Holdco Limited as a person with significant control on 2023-06-16 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 10/05/2310 May 2023 | Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 2023-05-10 |
| 10/05/2310 May 2023 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Satisfaction of charge 029282090005 in full |
| 26/11/2126 November 2021 | Registration of charge 029282090009, created on 2021-11-19 |
| 26/11/2126 November 2021 | Satisfaction of charge 029282090004 in full |
| 24/11/2124 November 2021 | Change of details for Cwt Holdco Limited as a person with significant control on 2021-11-19 |
| 22/11/2122 November 2021 | Registration of charge 029282090008, created on 2021-11-19 |
| 22/11/2122 November 2021 | Registration of charge 029282090007, created on 2021-11-19 |
| 03/11/213 November 2021 | Registration of charge 029282090006, created on 2021-10-29 |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED CARLSON WAGONLIT UK LTD CERTIFICATE ISSUED ON 19/07/20 |
| 26/06/2026 June 2020 | SAIL ADDRESS CHANGED FROM: 100 LEMAN STREET LONDON E1 8EU ENGLAND |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KAPOOR |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED SANJAY KAPOOR |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD MASOUD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN WILSON |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DENISE HARMAN |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MISS NARINDER SANOTRA |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUIK |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR RHODRI LLEWELYN HOLLISTER TURNER |
| 03/03/173 March 2017 | ALTER ARTICLES 09/12/2016 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029282090003 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR. JOHAN PETER WILSON |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOWEN / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON DUCKLIN |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR CHRIS BOWEN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSEN |
| 11/06/1411 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MAHMOUD MASOUD |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR SIMON ANDREW DUCKLIN |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN VEY |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ERIC VAN KUIK |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BESSEC |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HAMILTON VEY / 11/07/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 01/08/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 30/08/2012 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | ALTER ARTICLES 08/05/2012 |
| 17/05/1217 May 2012 | ARTICLES OF ASSOCIATION |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PATRICK NIKAAN ANDERSEN |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF ERICSSON |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR MANUEL PIERRE HENRI BESSEC |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD / 07/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF HAKAN ERICSSON / 07/05/2010 |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS; AMEND |
| 30/05/0830 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ULF HAKAN ERICSSON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOVELL |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/069 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED CW TRAVEL UK, LTD. CERTIFICATE ISSUED ON 16/05/05 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 27/06/98 |
| 20/07/9820 July 1998 | VARYING SHARE RIGHTS AND NAMES 27/06/98 |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | 882 1998X£1 290794 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | £ NC 2000/12900000 13/06/95 |
| 05/09/955 September 1995 | NC INC ALREADY ADJUSTED 13/06/95 |
| 05/09/955 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/95 |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/948 August 1994 | DIV 29/07/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | REDESIGNATION/CONVERSIO 29/07/94 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 08/08/948 August 1994 | NC INC ALREADY ADJUSTED 29/07/94 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED C W TRAVEL UK LIMITED CERTIFICATE ISSUED ON 21/06/94 |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94 |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED MISLEX (65) LIMITED CERTIFICATE ISSUED ON 10/06/94 |
| 12/05/9412 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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