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CONFERENCE AND TRAVEL PUBLICATIONS LIMITED - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 02074989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- COHEN, Lisa Jill
- YOUNG, Jason
- Company secretaries
- COHEN, Lisa Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-18
- Age Of Company 1986-11-18 37 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr. Richard Charles Corser
- -
- Stephen Mark Richard Lewis
- -
- Northstar Travel Media Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUBALO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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CONFERENCE AND TRAVEL PUBLICATIONS LIMITED Company Description
- CONFERENCE AND TRAVEL PUBLICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02074989. Its current trading status is "live". It was registered 1986-11-18. It was previously called TUBALO LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Mazars .
Get CONFERENCE AND TRAVEL PUBLICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conference And Travel Publications Limited - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 1986-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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gazette-filings-brought-up-to-date (2023-03-31) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-09) - DISS40
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-small (2023-03-30) - AA
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change-person-director-company-with-change-date (2023-04-11) - CH01
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change-person-secretary-company-with-change-date (2023-04-11) - CH03
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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gazette-notice-compulsory (2023-08-29) - GAZ1
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-small (2022-11-01) - AAMD
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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accounts-with-accounts-type-small (2022-05-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-06-09) - AA01
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change-to-a-person-with-significant-control (2020-04-03) - PSC05
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capital-allotment-shares (2020-03-04) - SH01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-12) - CH01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
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cessation-of-a-person-with-significant-control (2019-10-09) - PSC07
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notification-of-a-person-with-significant-control (2019-10-09) - PSC02
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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capital-return-purchase-own-shares (2013-08-15) - SH03
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capital-cancellation-shares (2013-08-15) - SH06
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resolution (2013-05-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-24) - AA
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legacy (2008-03-28) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-14) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
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legacy (2006-12-20) - 403a
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-small (2005-02-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 225
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legacy (2004-04-14) - 225
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legacy (2004-01-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 363s
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accounts-with-accounts-type-small (2003-07-28) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-07-16) - AA
-
legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363s
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accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 363s
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accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-12-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-03) - AA
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legacy (1999-03-14) - 363s
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resolution (1999-02-24) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-small (1998-09-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-02) - AA
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accounts-with-accounts-type-small (1997-04-22) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 288
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legacy (1996-05-21) - 155(6)a
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legacy (1996-05-20) - 288
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resolution (1996-05-20) - RESOLUTIONS
-
legacy (1996-05-13) - 395
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legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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legacy (1995-05-10) - 363s
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legacy (1995-06-14) - 88(2)O
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legacy (1995-05-18) - 88(2)P
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accounts-with-accounts-type-small (1995-06-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-14) - 88(3)
keyboard_arrow_right 1994
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legacy (1994-01-27) - 288
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legacy (1994-11-24) - 288
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accounts-with-accounts-type-small (1994-10-04) - AA
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legacy (1994-08-18) - 403a
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legacy (1994-03-30) - 363s
-
legacy (1994-03-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-21) - AA
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legacy (1993-03-16) - 288
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 395
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accounts-with-accounts-type-small (1992-02-11) - AA
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resolution (1992-03-13) - RESOLUTIONS
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legacy (1992-02-11) - 363(287)
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legacy (1992-02-11) - 363b
-
legacy (1992-03-17) - 225(1)
-
legacy (1992-03-13) - 122
-
legacy (1992-04-01) - 288
-
legacy (1992-07-02) - 395
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legacy (1992-11-16) - 287
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memorandum-articles (1992-03-13) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-15) - AA
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legacy (1991-04-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 288
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legacy (1990-03-19) - 363
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resolution (1990-11-09) - RESOLUTIONS
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legacy (1990-11-09) - 88(2)R
-
legacy (1990-11-27) - 123
keyboard_arrow_right 1989
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legacy (1989-11-07) - 395
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accounts-with-accounts-type-small (1989-08-22) - AA
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accounts-with-accounts-type-full (1989-04-11) - AA
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legacy (1989-02-09) - 287
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legacy (1989-01-12) - 363
keyboard_arrow_right 1987
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legacy (1987-03-06) - 288
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certificate-change-of-name-company (1987-02-10) - CERTNM
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legacy (1987-02-04) - 288
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legacy (1987-02-04) - 287
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legacy (1987-01-26) - 288
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legacy (1987-01-26) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-18) - CERTINC