Tailored Travel (Transport) Limited

Active04135785 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cornish, Sandra Jane
Director · Appointed 19 June 2026
British
Born January 1963 (63)
Secretary · Appointed 4 January 2001
Irish
Director · Appointed 4 January 2001
Irish
Born January 1963 (63)
Director · Appointed 4 January 2001
Irish
Born January 1964 (62)
Officer history (2 former)
19 June 2026
Appointed Cornish, Sandra Jane as Director
4 January 2001
Appointed English, John Nicholas as Secretary
4 January 2001
Appointed English, John Nicholas as Director
4 January 2001
Appointed English, Michael Gerard as Director
4 January 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
4 January 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
4 January 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
4 January 2001
Resigned Theydon Nominees Limited as Corporate Nominee 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. 04150306

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tailored Travel Limited Owns 75–100% of shares
Tailored Travel (Transport) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,000
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £2,000 (£20,506) £39,822 £39,822 £2,000 £2,000
Balance sheet detail
202420232022202120202019
Current Assets£2,000£2,000£39,822£53,973(£25,784)£27,075
Cash£0£4,942£26,831£272,635£21,717
Creditors (< 1 year)£0£14,151(£5,278)£25,075
Net Current Assets£39,822£39,822(£20,506)£2,000
Net Assets£2,000£2,000£39,822£39,822(£20,506)£2,000
Shareholder Funds£2,000£2,000£39,822£39,822(£20,506)£2,000

Filings 79

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
2 July 2026Appointment of a director
3 June 2026Registered office address changed
26 February 2026Confirmation statement with no updates4 January 2026
22 September 2025Accounts for a small company31 December 2024
Show all 79 filings

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