CARLSON WAGONLIT UK LTD

Address

CARLSON WAGONLIT UK LTD
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5RF
Phone: 020 3353 0957
Phone: 01244 747 475
Phone: 0800 122 2980
Phone: 0800 022 4413
Phone: 0800 826 8960
Phone: 020 3353 0954
Phone: 020 3353 0952
Web:
Classification:

Travel agency activities

Legal Information

Company Registration No.:
02928209
Incorporation Date:
12 May 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£12,900,000.00 on 1 Jun 2015
For period ending:
31 Dec 2014
Filed on:
27 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2015
Filed on:
1 Jun 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 115 available


Directors and Secretaries

Chris Bowen
26 Aug 2014 ⇒ Present ( 2 Years ) Director
Eric Kuik
2 May 2014 ⇒ Present ( 3 Years ) Director
Mahmoud Masoud
2 May 2014 ⇒ Present ( 3 Years ) Director
David Turnbull
14 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Andrew Waller
3 Jan 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 24 May 2012

Previous Company Names

CW TRAVEL UK, LTD.
Changed 16 May 2005

Previous Addresses

21 SOUTHAMPTON ROW
LONDON
WC1B 5HS
Changed 8 Aug 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1673 £1,195,452.07

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carlsonwagonlituk.co.uk
www.carlsonwagonlituk.com
www.carlsonwagonlituk.services
www.carlsonwagonlit.services
www.carlsonwagonlit.tours
www.carlsonwagonlit.agency
www.carlsonwagonl.it

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 27 Jul 2015 7
31 Dec 2013 7 May 2014 5
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 15 May 2012 5
31 Dec 2010 18 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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115 other company documents are available

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