Capital Travel Service Ltd

Company Registration Number: 05626160

Company registered in England and Wales

Approximate Location Map

Registered Address

77 BRYCEDALE CRESCENT
LONDON
N14 7EX

There are 6 companies currently registered at this postcode, including this one.

All companies at N14 7EX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Capital Travel Service Ltd is a Private Company Limited by Shares first registered on 17 November 2005.

Registration Data

Company Number

05626160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £107,809£157,812£87,291£90,104£85,616£44,102£65,469£56,294£35,435£65,018£54,302
of which Cash £44,342£24,978£43,278£40,140£0£14,885£29,231£44,519£27,897£34,598£54,302
Total Assets £107,809£157,812£87,291£90,104£85,616£44,102£65,469£56,294£35,435£65,018£54,302
Current Liabilities £98,414£151,806£83,784£87,232£89,482£46,871£65,282£51,166£33,624£65,060£54,049
Net Current Assets £9,395£6,006£3,507£2,872£-3,866£-2,769£187£5,128£1,811£-42£253
Total Net Worth £9,597£6,275£3,865£3,349£-3,231£-1,923£1,314£6,631£3,815£2,629£2,608

Previous Names

No previous names

Company Officers

  • LAZAROU, Prodromos Andreas

    Secretary

    Appointed on 17 November 2005

     

    Nationality: British

    77 Brycedale Crescent
    London
    N14 7EX

  • LAZAROU, Andreas Constantinou

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1940

    77 Brycedale Crescent
    London
    N14 7EX

  • LAZAROU, Prodromos Andreas

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1971

    77 Brycedale Crescent
    London
    N14 7EX

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 December 2018 [View PDF]

    Action Date: 17 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JZQQA2. Transaction: MzIyMDk5NDg0M2FkaXF6a2N4.

  2. 18 July 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7AF9X0R. Transaction: MzIwOTk5MjgzNGFkaXF6a2N4.

  3. 5 December 2017 [View PDF]

    Action Date: 17 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KNOG7U. Transaction: MzE5MTk1MzEyM2FkaXF6a2N4.

  4. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSSL0Q. Transaction: MzE4MTg1NTE5OWFkaXF6a2N4.

  5. 2 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ95VD. Transaction: MzE2MzQwNDcwMGFkaXF6a2N4.

  6. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQMJR4. Transaction: MzE1MzQ5NTczOGFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC06BC. Transaction: MzEzNzYwMTEzMGFkaXF6a2N4.

  8. 1 December 2015 Appointment of Mr Prodromos Andreas Lazarou as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4LBDAYH. Transaction: MzEzNjQ1MTEyMGFkaXF6a2N4.

  9. 31 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4J7JI2G. Transaction: MzEzNDIzMDQ1NWFkaXF6a2N4.

  10. 30 September 2015 Previous accounting period extended from 30 September 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X4H1CJBS. Transaction: MzEzMjE0MzYxNGFkaXF6a2N4.

  11. 27 August 2015 Previous accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X4EN8I84. Transaction: MzEyOTg2NjA3MmFkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI5VQY. Transaction: MzExNDc4MjQ5N2FkaXF6a2N4.

  13. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLVRM. Transaction: MzEwNjQ5OTAzOGFkaXF6a2N4.

  14. 23 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X307BFY0. Transaction: MzA5MzIzMDcyNmFkaXF6a2N4.

  15. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG840. Transaction: MzA4NDE4MjAyNWFkaXF6a2N4.

  16. 31 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX5XMH. Transaction: MzA3MDIxNjc2OWFkaXF6a2N4.

  17. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN3QW. Transaction: MzA2MzMxODYxOGFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X11MVHTU. Transaction: MzA1MTU1OTM2NGFkaXF6a2N4.

  19. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM0QRX41. Transaction: MzA0Mjk0ODMxMWFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XG8GCQPS. Transaction: MzAzMDI0MDM5N2FkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3U08N0P. Transaction: MzAyMjM5OTIxOGFkaXF6a2N4.

  22. 19 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3Q27F3H. Transaction: MzAwMzIzMTAzMmFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Andreas Constantinou Lazarou on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3Q26F3G. Transaction: MzAwMzIzMDQ2NmFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZXX2DPI. Transaction: MjA0MjU2ODg1OWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4335QF. Transaction: MjAyMDU1MzY1MGFkaXF6a2N4.

  26. 21 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9OIRZWB. Transaction: MjAwNTg0MDQ2M2FkaXF6a2N4.

  27. 7 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NzgwOGFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MTI1OGFkaXF6a2N4.

  29. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU4Njc4N2FkaXF6a2N4.

  30. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY1ODM0NWFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 09:52:14 +0100