Introduction
Watch Company
C
COMPLETELY TRAVEL LIMITED
COMPLETELY TRAVEL LIMITED is an active company incorporated on 7 December 2017 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COMPLETELY TRAVEL LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11101728
LTD Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
LTL (001) LIMITED
From: 7 December 2017To: 23 January 2018
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 07 Dec 2017
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
07 Dec 2017
Active
BAIRD, Stewart John
ActiveWhittington Road, WorcesterWR5 2ZX
Born June 1971
Director
Appointed 07 Dec 2017
BAIRD, Stewart John
Whittington Road, WorcesterWR5 2ZX
Born June 1971
Director
07 Dec 2017
Active
BURT, Jayne
ActiveWhittington Road, WorcesterWR5 2ZX
Born October 1972
Director
Appointed 08 Apr 2019
BURT, Jayne
Whittington Road, WorcesterWR5 2ZX
Born October 1972
Director
08 Apr 2019
Active
ANSELL, Matthew
ResignedWhittington Road, WorcesterWR5 2ZX
Born December 1986
Director
Appointed 07 Dec 2017
Resigned 19 Mar 2020
ANSELL, Matthew
Whittington Road, WorcesterWR5 2ZX
Born December 1986
Director
07 Dec 2017
Resigned 19 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2017
Hidden Travel Group Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Dec 2017
Active
Filing History
21
Description
Type
Date Filed
Document
15 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020