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TRAVELEX CLOUD SERVICES LIMITED - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
Company Information
- Company registration number
- 00260355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Worldwide House
- Thorpe Wood
- Peterborough
- PE3 6SB
- England Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England UK
Management
- Managing Directors
- CHITTY, Lisa
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-11-13
- Age Of Company 1931-11-13 92 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Travelex Acquisitionco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVELEX FRANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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TRAVELEX CLOUD SERVICES LIMITED Company Description
- TRAVELEX CLOUD SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00260355. Its current trading status is "live". It was registered 1931-11-13. It was previously called TRAVELEX FRANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Worldwide House .
Get TRAVELEX CLOUD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelex Cloud Services Limited - Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, United Kingdom
- 1931-11-13
- 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 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-05-20) - AA
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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resolution (2020-08-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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memorandum-articles (2020-08-24) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
keyboard_arrow_right 2019
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legacy (2019-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-11) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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resolution (2019-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-11) - CS01
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resolution (2019-03-05) - RESOLUTIONS
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legacy (2019-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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accounts-with-accounts-type-full (2017-09-05) - AA
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-dormant (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-14) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-04-05) - 363a
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-12-04) - 288b
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legacy (2006-10-24) - 288c
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-01) - 403a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-04-15) - 363s
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-20) - 288a
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legacy (2002-06-11) - 363s
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legacy (2002-05-20) - 288b
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legacy (2002-11-27) - 395
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-05-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
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legacy (2001-10-29) - 287
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certificate-change-of-name-company (2001-11-16) - CERTNM
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legacy (2001-04-05) - 155(6)a
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resolution (2001-04-05) - RESOLUTIONS
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resolution (2001-04-09) - RESOLUTIONS
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legacy (2001-04-09) - 395
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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resolution (2001-04-24) - RESOLUTIONS
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memorandum-articles (2001-04-24) - MEM/ARTS
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accounts-with-accounts-type-full (2001-05-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-04-19) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-10) - 287
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legacy (1999-04-21) - 363a
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legacy (1999-08-11) - 288c
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-06-15) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-15) - AUD
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-04-11) - AA
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legacy (1997-03-25) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288b
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legacy (1996-12-11) - 288b
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-04-19) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-21) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-20) - AA
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363x
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
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legacy (1993-02-21) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-12-15) - 288
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legacy (1993-04-19) - 363s
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legacy (1993-12-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-04-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-10) - 288
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accounts-with-accounts-type-full (1991-12-24) - AA
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legacy (1991-05-02) - 363x
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legacy (1991-01-17) - 288
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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legacy (1990-06-05) - 288
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legacy (1990-04-17) - 288
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legacy (1990-07-20) - 363
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accounts-with-accounts-type-full (1990-07-20) - AA
keyboard_arrow_right 1989
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legacy (1989-09-14) - 363
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accounts-with-accounts-type-full (1989-09-14) - AA
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legacy (1989-10-18) - 288
keyboard_arrow_right 1988
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legacy (1988-08-23) - 225(1)
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legacy (1988-03-14) - 288
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accounts-with-accounts-type-full (1988-06-06) - AA
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legacy (1988-06-06) - 363
keyboard_arrow_right 1987
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legacy (1987-08-07) - 288
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accounts-with-accounts-type-full (1987-05-06) - AA
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legacy (1987-05-06) - 363
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legacy (1987-04-22) - 288
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legacy (1987-02-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-09) - AA
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legacy (1986-06-09) - 363
keyboard_arrow_right 1931
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miscellaneous (1931-11-13) - MISC