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EXSUS TRAVEL LIMITED - Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, United Kingdom
Company Information
- Company registration number
- 03385363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 5, 3rd Floor, Mirror Works
- 12 Marshgate Lane
- London
- E15 2NH
- England Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England UK
Management
- Managing Directors
- REHMAN, Habib
- ROONEY, Giles Anthony Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-11
- Age Of Company 1997-06-11 27 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Giles Anthony Simon Rooney
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORONATION TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-10-30
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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EXSUS TRAVEL LIMITED Company Description
- EXSUS TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03385363. Its current trading status is "live". It was registered 1997-06-11. It was previously called CORONATION TRAVEL LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-10-30.It can be contacted at Studio 5, 3Rd Floor, Mirror Works .
Get EXSUS TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exsus Travel Limited - Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, United Kingdom
- 1997-06-11
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-11) - AD01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-small (2021-08-25) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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confirmation-statement-with-updates (2020-01-08) - CS01
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accounts-with-accounts-type-small (2020-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-small (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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accounts-with-accounts-type-small (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-01) - AA
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resolution (2016-08-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-02) - CS01
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capital-allotment-shares (2016-08-19) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-small (2015-07-31) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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accounts-with-accounts-type-full (2014-07-07) - AA
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statement-of-companys-objects (2014-06-11) - CC04
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resolution (2014-06-11) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-02-05) - MG02
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date (2011-07-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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resolution (2009-02-20) - RESOLUTIONS
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legacy (2009-02-20) - 88(2)
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-02) - 287
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288a
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legacy (2008-01-21) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-06-23) - 288b
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legacy (2008-11-26) - 363s
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-12-07) - MEM/ARTS
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legacy (2007-12-07) - 88(2)R
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legacy (2007-12-07) - 123
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legacy (2007-12-07) - 122
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-09-13) - 287
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363s
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legacy (2005-10-17) - 88(2)R
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legacy (2005-10-17) - 123
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accounts-with-accounts-type-small (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 395
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legacy (2004-06-24) - 363s
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resolution (2004-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-10-25) - AA
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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legacy (2003-04-06) - 287
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legacy (2003-10-25) - 123
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accounts-with-accounts-type-small (2003-10-27) - AA
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resolution (2003-10-25) - RESOLUTIONS
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legacy (2003-10-25) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-05) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-02) - AA
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legacy (2000-04-06) - 395
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legacy (2000-10-17) - 287
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-07) - 225
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accounts-with-accounts-type-small (1999-04-21) - AA
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-09-24) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 225
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legacy (1998-07-06) - 88(2)R
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memorandum-articles (1998-07-16) - MEM/ARTS
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legacy (1998-08-06) - 123
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certificate-change-of-name-company (1998-07-07) - CERTNM
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-08-06) - 88(2)R
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legacy (1998-08-06) - 287
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memorandum-articles (1998-08-06) - MEM/ARTS
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legacy (1998-07-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-17) - 225
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legacy (1997-07-17) - 287
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legacy (1997-07-17) - 288b
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legacy (1997-07-17) - 288a
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incorporation-company (1997-06-11) - NEWINC