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A & C Travel Limited

03333371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

111 High Street, Cheltenham, GL50 1DW
Incorporated 14/03/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

79120
Tour operator activities

Officers

Mr John Constable

director · Since 04/08/2025

CEO

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mr Rajesh Kumar Sharma

director · Since 04/08/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 33 other boards

John Constable

director · Since 04/08/2025

British · England · Age 55

Rajesh Kumar Sharma

director · Since 04/08/2025

British · England · Age 49

Former

Hampshire Downs Uk Registrations Limited

corporate director · Resigned 14/03/1997

Christopher Hackett

secretary · Resigned 14/03/1997

Lynette Anne Marie Clarke

secretary · Resigned 18/05/2015

Lynette Anne Marie Clarke

director · Resigned 18/05/2015

Timothy John Clarke

director · Resigned 18/05/2015

Janie Burt

director · Resigned 31/12/2016

Colin James Parselle

director · Resigned 26/01/2018

Ian Stuart Finlay

director · Resigned 06/03/2018

Safia Mary Bhutta

director · Resigned 06/03/2018

Richard Francis Kelman

director · Resigned 27/09/2018

Andrew Edward Dale

director · Resigned 02/01/2024

Ewan Moore

director · Resigned 24/05/2024

Jacqueline Louise Bedlow

director · Resigned 12/12/2024

Jackie Willis

director · Resigned 01/08/2025

Gary Peter Turner

director · Resigned 04/08/2025

Persons with Significant Control

Kpc Ii Investments Ltd

Appoint directors

First Floor, 35-36, Great Marlborough Street, London, W1F 7JF

Reg: 08814771 · Companies House · Private Limited Company

Notified 06/04/2016

Arblaster & Clarke Wine Tours Limited

75–100% shares
75–100% votes
Appoint directors

The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, SP5 3HT

Reg: 02966601 · Companies House · Private Limited Company

Notified 06/04/2016

Kings Park Capital Llp

Appoint directors

First Floor, 35-36, Great Marlborough Street, London, W1F 7JF

Reg: Oc329652 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1111 High Street
2026-09-10

111 HIGH STREET

post townCheltenham
2026-09-10

CHELTENHAM

officer appointedCONSTABLE, John
2026-09-10
officer appointedSHARMA, Rajesh Kumar
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
AAMD

accounts amended with accounts type dormant

29/09/202546 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/202546 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Director resigned

termination director company with name termination date

14/08/20251 page · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20248 pages · PDF
Director resigned

termination director company with name termination date

05/07/20241 page · PDF
Director appointed

appoint person director company with name date

05/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20188 pages · PDF
PARENT_ACC

legacy

08/10/201836 pages · PDF
AGREEMENT2

legacy

08/10/20184 pages · PDF
GUARANTEE2

legacy

08/10/20183 pages · PDF
Director appointed

appoint person director company with name date

05/09/20182 pages · PDF
Director appointed

appoint person director company with name date

04/09/20182 pages · PDF
Director resigned

termination director company with name termination date

24/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
Director appointed

appoint person director company with name date

13/03/20182 pages · PDF
Director resigned

termination director company with name termination date

13/03/20181 page · PDF
Director resigned

termination director company with name termination date

13/03/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/09/201710 pages · PDF
PARENT_ACC

legacy

11/09/201731 pages · PDF
AGREEMENT2

legacy

11/09/20171 page · PDF
GUARANTEE2

legacy

11/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20177 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/201610 pages · PDF
PARENT_ACC

legacy

10/11/201623 pages · PDF
GUARANTEE2

legacy

26/09/20163 pages · PDF
AGREEMENT2

legacy

26/09/20161 page · PDF
Director appointed

appoint person director company with name date

25/08/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20164 pages · PDF
AUD

auditors resignation company

05/02/20161 page · PDF
Accounts filed

accounts with accounts type small

28/11/20156 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name

11/08/20152 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20151 page · PDF
TM02

termination secretary company with name termination date

30/05/20152 pages · PDF
Director resigned

termination director company with name termination date

30/05/20152 pages · PDF
Director resigned

termination director company with name termination date

30/05/20152 pages · PDF
Director appointed

appoint person director company with name date

30/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20105 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20095 pages · PDF
363a

legacy

23/03/20093 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20085 pages · PDF
363a

legacy

01/04/20083 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20075 pages · PDF
363a

legacy

03/05/20072 pages · PDF
287

legacy

31/10/20061 page · PDF
Accounts filed

accounts with accounts type small

23/08/20065 pages · PDF
363a

legacy

13/06/20062 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20055 pages · PDF
363s

legacy

10/03/20057 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20045 pages · PDF
363s

legacy

11/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/08/20039 pages · PDF
363s

legacy

23/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

23/07/20028 pages · PDF
363s

legacy

19/03/20026 pages · PDF
AUD

auditors resignation company

01/11/20011 page · PDF
Accounts filed

accounts with accounts type full

02/10/20019 pages · PDF
363s

legacy

26/03/20016 pages · PDF
AUD

auditors resignation company

11/10/20001 page · PDF
Accounts filed

accounts with accounts type small

05/09/20005 pages · PDF
363s

legacy

21/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

07/12/19995 pages · PDF
363s

legacy

25/03/19994 pages · PDF
Accounts filed

accounts with accounts type small

11/01/19995 pages · PDF
363s

legacy

22/04/19986 pages · PDF