Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Specialtours Limited
- Incorporated
- 19 July 1988 (38 years)
- Previously known as
- C L M Leisure Limited (until 14 January 2010)C.L.M. Morocco Limited (until 16 June 1999)Secret Homes and Gardens Limited (until 29 December 1995)Earlier: Creative Incentives and Conferences Ltd.
- Industry
- Tour operator activities (79120)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 London MewsLondonW2 1HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2004
British
Born October 1954 (72)
Secretary · Appointed 3 December 1999
British
Officer history (9 former)
31 October 2024
15 June 2018
18 March 2005
18 March 2005
8 July 2004
8 July 2004
8 July 2004
3 December 1999
3 December 1999
4 August 1997
4 August 1997
23 July 1997
23 July 1997
10 July 1997
10 July 1997
10 July 1997
10 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03528325
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Ultimate Travel Company Limited Owns 75–100% of shares
Bridge and Wickers World of Travel Limited Owns 75–100% of shares
Seyexclusive Limited Owns 75–100% of shares
Specialtours Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 31 October 2024 | Termination of appointment of a director |
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