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CSR TRAVEL LIMITED

Learn more about CSR TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT HOUSE, BLOOM STREET, MANCHESTER, ENGLAND, M1 3HZ

CSR TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00967669
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.05
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2012.08.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.20

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRUMBY
Form type: TM01
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, BANK CHAMBERS FAULKNER STREET, MANCHESTER, M1 4EH
Form type: AD01
Date: 2015.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009676690004
Form type: MR01
Date: 2015.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.27
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DIRECTOR APPOINTED DEBORAH ANNE BRUMBY
Form type: AP01
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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SECRETARY APPOINTED MRS JUNE SHAW
Form type: AP03
Date: 2010.07.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRISON
Form type: TM02
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE SHAW / 30/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAW / 30/04/2010
Form type: CH01
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, FAULKNER HOUSE, FAULKNER STREET, MANCHESTER, M1 4DY
Form type: AD01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARRISON / 30/04/2010
Form type: CH03
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/03
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/02
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, 12 CHARLOTTE STREET, MANCHESTER, M1 4HP
Form type: 287
Date: 2002.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.21

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Company directors and board members:

JUNE SHAW (current)
Secretary, 2010.06.30
STAJAM HOUSE POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2HE, CHESHIRE
ENGLAND
GARY SHAW (current)
Director, COMPANY DIRECTOR, 1991.05.09
STAJAM HOUSE POWNALL AVENUE BRAMHALL , STOCKPORT
SK7 2NP, CHESHIRE
JUNE SHAW (current)
Director, TRAVEL AGENT, 2005.01.26
STAJAM HOUSE POWNALL AVENUE ROBINS LANE BRAMHALL , STOCKPORT
SK7 2NP, CHESHIRE
CHRISTOPHER CHARLES HARRISON (resigned)
Secretary, 1999.06.04 - 2010.06.30
15 MILLS HILL ROAD MIDDLETON , MANCHESTER
M24 2EP, LANCASHIRE
GEORGE HOLLAND (resigned)
Secretary, 1991.05.09 - 1999.06.04
52 WOOD LANE , ASHTON UNDER LYNE
OL6 8TF, LANCASHIRE
GLYN BALL (resigned)
Director, TRAVEL AGENT, 1996.01.01 - 2000.02.01
26 OLD HALL DRIVE GORTON , MANCHESTER
M18 7EU
DEBORAH ANNE BRUMBY (resigned)
Director, NONE, 2013.01.01 - 2015.05.20
BANK CHAMBERS FAULKNER STREET , MANCHESTER
M1 4EH
BERNARD CASSEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1996.08.04
1 WESTFIELD BOWDON , ALTRINCHAM
WA14 2AW, CHESHIRE
SIDNEY FRIEDLAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.08.05
53 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
CHARLES ADRIAN FRIEZE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 2004.08.05
49 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
JUDITH JURY (ALSO BROADBENT) (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.12.31
20 ROSELAND AVENUE , MANCHESTER
M20 9QY
WILLIAM SALLY KATTENBURG (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.08.05
LE BEAU RIVAGE 1006 LAUSANNE , OUCHY
FOREIGN
SWITZERLAND
KATHE WERNER (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.01.12
22 NETHERWOOD ROAD NORTHENDEN , MANCHESTER
ROBERT YATES (resigned)
Director, TRAVEL AGENT, 1996.01.01 - 2003.04.30
228 STOCKPORT ROAD MARPLE , STOCKPORT
SK6 6EY, CHESHIRE
WANDA ZUCKERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.08.05
54 RIVERSIDE COURT DIDSBURY , MANCHESTER
M20 2UF, LANCASHIRE
Date 2012.12.31
Tangible Fixed Assets £ 3,588
Current Assets £ 598,909
Tangible Fixed Assets Depreciation £ 14,404
Debtors £ 209,631
Shareholder Funds £ 371,938
Profit Loss Account Reserve £ 341,938
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 371,938
Net Current Assets Liabilities £ 368,350
Creditors Due Within One Year £ 230,559
Cash Bank In Hand £ 389,278
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 1,113
Tangible Fixed Assets Cost Or Valuation £ 16,242
Tangible Fixed Assets Depreciation Charged In Period £ 2,863

Companies near to CSR TRAVEL ltd.

Information about the Private Limited Company CSR TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data