THOMAS COOK RETAIL LIMITED
Company number 00102630 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1909-04-22
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 1,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2018-09-30
- Next due by
- 2020-09-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2019-04-03
- Next due by
- 2020-04-17 Overdue
Nature of business (SIC)
- 79110 Travel agency activities
Officers 3 current · 59 resigned
MR Justin Lee RUSSELL
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director · corporate
MS Shirley BRADLEY
Secretary
Group structure 3 subsidiaries
Controlled by THOMAS COOK GROUP UK LIMITED — since 2016-04-06
-
HOTELS4U.COM LIMITED Dissolved
-
RETAIL TRAVEL LIMITED Liquidation
-
TCCT HOLDINGS UK LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| GOING PLACES LEISURE TRAVEL LIMITED | 2007-11-01 |
| PICKFORDS TRAVEL SERVICE LIMITED | 1993-12-27 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| KPMG LLP, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AR | 2019-10-15 |
| WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND | 2019-10-07 |
| THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, PE3 8SB | 2016-08-22 |
| UNIT 17, THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH PE3 8SB | 2007-11-20 |
| UNIT 17 THOMAS COOK BUSINESS, PARK, CONINGSBY ROAD, PETERBOROUGH, PE3 8SB | 2007-11-20 |
| HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1SA | 2007-11-01 |
| PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU | 2005-10-07 |
| PARKWAY THREE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU | 1996-12-30 |
| WAVELL HOUSE, HOLCOMBE ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE BB4 4NB | 1995-04-05 |
| 400 GREAT CAMBRIDGE RD., ENFIELD EN1 3RZ. | 1992-11-11 |
Property in England & Wales 11 titles
- Leasehold
- 11
- Most recent registration
- 2011-01-31
- Where
- Greater London (2), Tyne And Wear (1), Surrey (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TY494442 | Tyne And Wear | Leasehold | 2011-01-31 | — |
| SY791874 | Surrey | Leasehold | 2010-11-26 | — |
| WSX327370 | West Sussex | Leasehold | 2009-04-16 | — |
| CYM250621 | Cardiff | Leasehold | 2005-10-04 | — |
| SGL346573 | Greater London | Leasehold | 1995-06-27 | — |
| SGL377279 | Greater London | Leasehold | 1995-06-27 | — |
| GM679370 | Greater Manchester | Leasehold | 1995-04-12 | — |
| CE97507 | Stockton-On-Tees | Leasehold | 1995-02-03 | — |
| K647047 | Kent | Leasehold | 1994-05-09 | — |
| WA419363 | Neath Port Talbot | Leasehold | 1988-06-07 | — |
| EX376250 | Southend-On-Sea | Leasehold | 1988-04-25 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.