Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
CWT UK Group Ltd
- Incorporated
- 12 May 1994 (32 years)
- Previously known as
- Carlson Wagonlit UK Ltd (until 19 July 2020)CW Travel UK, Ltd. (until 16 May 2005)C W Travel UK Limited (until 21 June 1994)Earlier: Mislex (65) Limited
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Jj Mack Building33 Charterhouse StreetLondonEC1M 6HA
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
Director · Appointed 20 July 2026
British
Born September 1980 (46)
Officer history (35 former)
20 July 2026
20 July 2026
20 July 2026
20 July 2026
1 April 2026
Resigned Blackman, Amalie-Cora Christianna as Secretary
4 November 2024
23 September 2024
Appointed Blackman, Amalie-Cora Christianna as Secretary
20 September 2024
Resigned Gibbs, Aron as Secretary
16 June 2023
1 September 2021
25 September 2020
Resigned Sanotra, Narinder as Secretary
5 September 2020
Appointed Gibbs, Aron as Secretary
31 March 2020
15 January 2019
15 January 2019
1 January 2019
1 January 2019
26 November 2018
Appointed Sanotra, Narinder as Secretary
31 August 2018
Resigned Turnbull, David Alistair as Secretary
29 March 2017
29 March 2017
1 November 2016
23 June 2016
14 January 2015
Appointed Turnbull, David Alistair as Secretary
14 January 2015
Resigned Ducklin, Simon Andrew as Secretary
26 August 2014
26 August 2014
2 May 2014
2 May 2014
2 May 2014
2 May 2014
1 May 2014
Appointed Ducklin, Simon Andrew as Secretary
1 May 2014
27 February 2012
27 February 2012
27 February 2012
18 August 2011
18 August 2011
23 March 2009
31 March 2008
31 March 2008
31 July 2006
Resigned Francou, Nicholas Charles Paul as Director
3 January 2006
8 August 2005
Resigned Tweedie, James Murray as Director
26 July 2004
18 May 2004
18 May 2004
18 May 2004
31 December 2001
31 December 2001
Resigned Cronk, Brian William as Secretary
31 December 2001
3 April 2000
Resigned Szekely, Pierre as Director
3 April 2000
Appointed Francou, Nicholas Charles Paul as Director
3 April 2000
12 May 1999
Appointed Tweedie, James Murray as Director
12 May 1999
1 June 1998
Resigned Dignan, John Michael as Director
1 May 1998
15 January 1996
Appointed Dignan, John Michael as Director
15 January 1996
12 January 1996
Resigned Newlands, Samuel as Director
12 January 1996
29 July 1994
Appointed Szekely, Pierre as Director
29 July 1994
Appointed Cronk, Brian William as Secretary
29 July 1994
29 July 1994
29 July 1994
29 July 1994
Appointed Newlands, Samuel as Director
29 July 1994
29 July 1994
12 May 1994
12 May 1994
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
Private Limited Company
Reg. no. 3369718
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Portsmouth
Bristol
Richmond
London
Richmond
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →