Crown Travel Limited

Active02095375 Private limited company
Incorporated
2 February 1987 (39 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2018
British
Born October 1979 (47)
Northey, Janet
Secretary · Appointed 11 July 2016
Director · Appointed 3 April 2014
British
Born April 1969 (57)
Officer history (25 former)
29 June 2018
Appointed Fahy, Trevor as Director
29 June 2018
Resigned Prior, Mathew Roger as Director
29 June 2018
Resigned Cross, Simon Barrie Michael as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
23 October 2015
Resigned Parselle, Colin James as Director
28 April 2015
Appointed Cross, Simon Barrie Michael as Director
22 January 2015
Appointed Parselle, Colin James as Director
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Brown, Cheryl Frances as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
31 January 2013
Resigned Mee, Darren as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Walter, Joyce as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
17 October 2012
Appointed Grisdale, Jonathan James Gerard as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
10 July 2012
Resigned John, Andrew Lloyd as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
27 February 2009
Resigned Cronin, Karon Michelle as Director
1 August 2008
Appointed John, Andrew Lloyd as Director
1 August 2008
Resigned Prior, Mathew Roger as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
7 August 2006
Appointed Cronin, Karon Michelle as Director
7 August 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Appointed Mee, Darren as Director
4 July 2006
Resigned Thomas, Hywel David as Director
10 October 2005
Appointed Prior, Mathew Roger as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 February 2004
Appointed Howard, Andrew Geoffrey David as Director
4 February 2004
Appointed Thomas, Hywel David as Director
15 December 2002
Resigned Gregory, Keith as Director
31 May 2002
Resigned Robinson, John Lee as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
31 August 2000
Appointed Green, Rupert John Henry as Director
31 August 2000
31 August 2000
Appointed Howell, David as Director
31 August 2000
Resigned Baker, Christopher Paul as Secretary
31 August 2000
Appointed Starling, Rebecca Jean Godwin as Secretary
10 October 1997
Resigned Carter, John Richard as Director
20 May 1996
Appointed Robinson, John Lee as Director
6 September 1995
Resigned Watling, Geoffrey Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5934241

Filings 185

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
19 April 2026Full accounts30 September 2025
19 May 2025Confirmation statement with no updates13 May 2025
15 May 2025Full accounts30 September 2024
25 September 2024Registered office address changed
Show all 185 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?