Skiworld Limited

02874579

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 Turnham Green Terrace Mews, London, W4 1QU

Incorporated 23/11/1993

Previously known as

Comertine Limited · until 19/07/1996

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

79120

Tour operator activities

Officers

Ian Derrick Coleby

director · Since 25/07/1996

British · England · Age 73

Sarah Jane Searson

director · Since 03/11/1997

British · England · Age 60

Diane Susan Palumbo

director · Since 28/10/1999

British · England · Age 62

Gerald Faulds

secretary · Since 08/01/2001

British

Gerald Faulds

director · Since 01/05/2001

British · England · Age 74

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 24/11/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 24/11/1993

Combined Nominees Limited

corporate nominee director · Resigned 24/11/1993

Jill Christine Coleby

director · Resigned 01/12/1996

Carol Jane Macneill

secretary · Resigned 03/04/1997

Paul Andrew Worthington

secretary · Resigned 27/03/1998

John Philip Normington

secretary · Resigned 27/03/1998

Persons with Significant Control

Mr Ian Derrick Coleby

75–100% shares

British · England · Age 73

14, Turnham Green Terrace Mews, London, W4 1QU

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/11/2024Registered 11/11/2024

charge

outstanding

BARCLAYS BANK PLC

Created 17/08/2001Registered 22/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2000Registered 29/11/2000Satisfied 21/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1998Registered 21/12/1998Satisfied 21/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1998Registered 12/11/1998Satisfied 21/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1997Registered 06/10/1997Satisfied 21/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1996Registered 30/08/1996Satisfied 21/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1996Registered 22/08/1996Satisfied 21/09/2021

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 14 Turnham Green Terrace Mews

2026-06-10

14 TURNHAM GREEN TERRACE MEWS

post town → London

2026-06-10

LONDON

officer appointed → FAULDS, Gerald

2026-06-10

officer appointed → COLEBY, Ian Derrick

2026-06-10

officer appointed → FAULDS, Gerald

2026-06-10

officer appointed → PALUMBO, Diane Susan

2026-06-10

officer appointed → SEARSON, Sarah Jane

2026-06-10