Introduction
Watch Company
F
FAIRTRADE TRAVEL LIMITED
FAIRTRADE TRAVEL LIMITED is an active company incorporated on 23 May 2007 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FAIRTRADE TRAVEL LIMITED was registered 18 years ago.(SIC: 74990)
Status
active
Active since 18 years ago
Company No
06257447
LTD Company
Age
18 Years
Incorporated 23 May 2007
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Wolseley House Oriel Road Cheltenham, GL50 1TH,
Previous Addresses
6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
From: 23 May 2007To: 10 August 2022
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
RATCLIFFE, Patricia Rose
ActiveOriel Road, CheltenhamGL50 1TH
Secretary
Appointed 28 Mar 2016
RATCLIFFE, Patricia Rose
Oriel Road, CheltenhamGL50 1TH
Secretary
28 Mar 2016
Active
RATCLIFFE, Michael Richardson
ActiveOriel Road, CheltenhamGL50 1TH
Born November 1945
Director
Appointed 23 May 2007
RATCLIFFE, Michael Richardson
Oriel Road, CheltenhamGL50 1TH
Born November 1945
Director
23 May 2007
Active
COTTON, Hazel
ResignedOriel Road, CheltenhamGL50 1TH
Secretary
Appointed 23 May 2007
Resigned 28 Mar 2016
COTTON, Hazel
Oriel Road, CheltenhamGL50 1TH
Secretary
23 May 2007
Resigned 28 Mar 2016
Resigned
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 23 May 2007
Resigned 23 May 2007
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
23 May 2007
Resigned 23 May 2007
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 23 May 2007
Resigned 23 May 2007
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
23 May 2007
Resigned 23 May 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Makhad Trust
ActiveOriel Road, CheltenhamGL50 1TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2022
The Makhad Trust
Oriel Road, CheltenhamGL50 1TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2022
Active
Mr Michael Richardson Ratcliffe
ActiveWolseley Terrace, CheltenhamGL50 1TH
Born November 1945
Nature of Control
Significant influence or control
Notified 23 May 2017
Mr Michael Richardson Ratcliffe
Wolseley Terrace, CheltenhamGL50 1TH
Born November 1945
Significant influence or control
23 May 2017
Active
Filing History
47
Description
Type
Date Filed
Document
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
19 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009