C2C Travel Limited

Active03842619 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philippe Schellenberg
Owned by
Fabrice Mercorelli
Accounts type
Micro entity
Region
Greater London
Address
Chancellors House Brampton Lane
Hendon
London
NW4 4AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Schellenberg, Philippe
Director · Appointed 11 June 2012
Swiss
Born December 1979 (46)
Officer history (5 former)
30 June 2026
Resigned Klaus, Isabelle as Secretary
1 January 2017
Appointed Klaus, Isabelle as Secretary
1 January 2017
Resigned Toma, Mirella as Secretary
11 June 2012
Appointed Schellenberg, Philippe as Director
2 May 2012
Resigned Schellenberg, Patrick as Director
16 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 September 1999
Appointed Schellenberg, Patrick as Director
16 September 1999
Appointed Toma, Mirella as Secretary

Ownership 1 active

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

Fabrice Mercorelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born June 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2024 2025 £229 £248 £258 £266 £270
Balance sheet detail
202520242023202220212020
Current Assets£981£977£934£1,324£858
Creditors (< 1 year)£711£711£710£676£451£4
Net Current Assets£270£266£258£873£854
Net Assets£248£229
Shareholder Funds£270£266£258£248£229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 September 2026
30 June 2026Termination of appointment of a secretary
23 March 2026Micro company accounts30 September 2025
19 September 2025Confirmation statement with no updates16 September 2025
28 February 2025Micro company accounts30 September 2024
Show all recent filings

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