CSR Travel Limited

Active00967669 Private limited company
Incorporated
5 December 1969 (56 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2017
British
Born December 1946 (79)
Director · Appointed 14 July 2017
British
Born May 1963 (63)
Officer history (15 former)
31 July 2018
Resigned Shaw, Gary as Director
14 July 2017
Resigned Shaw, June as Director
14 July 2017
Appointed Rom, Edward Richard as Director
14 July 2017
Appointed Mcewan, John Albert as Director
14 July 2017
Resigned Shaw, June as Secretary
20 May 2015
Resigned Brumby, Deborah Anne as Director
1 January 2013
Appointed Brumby, Deborah Anne as Director
30 June 2010
Appointed Shaw, June as Secretary
30 June 2010
Resigned Harrison, Christopher Charles as Secretary
26 January 2005
Appointed Shaw, June as Director
5 August 2004
Resigned Zuckerman, Wanda as Director
5 August 2004
Resigned Kattenburg, William Sally as Director
5 August 2004
Resigned Frieze, Charles Adrian as Director
5 August 2004
Resigned Friedland, Sidney as Director
30 April 2003
Resigned Yates, Robert as Director
1 February 2000
Resigned Ball, Glyn as Director
4 June 1999
Resigned Holland, George as Secretary
4 June 1999
Appointed Harrison, Christopher Charles as Secretary
4 August 1996
Resigned Cassel, Bernard as Director
12 January 1996
Resigned Werner, Kathe as Director
1 January 1996
Appointed Yates, Robert as Director
1 January 1996
Appointed Ball, Glyn as Director
31 December 1992
Resigned Jury (Also Broadbent), Judith as Director
6 October 1991
Appointed Cassel, Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04440987
Former controllers (2)
14 July 2017
Ceased Gary Shaw — Owns 50–75% of shares
14 July 2017
Ceased June Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£72,851
Cash
£257,305
Profit
(£43,947)
Employees
3
Current Ratio
1.3x
Return on Equity
-60%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £769,496 £340,462 £369,396 £377,889 £116,798 £72,851
Balance sheet detail
202520242023202220212020
Fixed Assets£2,032£5,055
Current Assets£343,936£580,620£499,005£595,106£1,192,014£1,514,356
Cash£257,305£441,448£407,514£374,345£997,981£1,089,422
Creditors (< 1 year)£271,085£463,822£121,116£225,710£852,876£749,207
Net Current Assets£72,851£116,798£377,889£369,396£339,138£765,149
Net Assets£72,851£116,798£377,889£369,396£340,462£769,496
Shareholder Funds£72,851£116,798£377,889£369,396£340,462£769,496

Filings 136

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates4 March 2026
20 November 2025Accounts for a small company30 June 2025
5 March 2025Confirmation statement with no updates4 March 2025
2 December 2024Accounts for a small company30 June 2024
28 March 2024Confirmation statement with no updates15 March 2024
Show all 136 filings

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