Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
CP Travel Consultancy Limited
- Incorporated
- 25 July 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ivan Lawrence Spoor
- Owned by
- Christopher Richard PhotiNicola Anne Spoor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Nucleus HouseLower Mortlake RoadRichmondTW9 2JA
Officers 4 active
Officer details are public data from the Companies House register.
Spoor, Ivan Lawrence
Director · Appointed 21 August 2026
British
Born April 1969 (57)
Director · Appointed 7 February 2022
British
Born December 1970 (55)
Secretary · Appointed 15 January 2004
British
Director · Appointed 25 July 2003
British
Born August 1956 (70)
Officer history (4 former)
21 August 2026
Appointed Spoor, Ivan Lawrence as Director
19 July 2026
Resigned Spoor, Ivan Lawrence as Director
7 February 2022
1 December 2021
Appointed Spoor, Ivan Lawrence as Director
15 January 2004
15 January 2004
Resigned Photi, Jane Catherine as Secretary
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
25 July 2003
Appointed Photi, Jane Catherine as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Holdings 1
Companies where CP Travel Consultancy Limited is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £303,430
- Cash
- £27,353
- Employees
- 2
- Debt Ratio
- 32%
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £415,822 | £426,753 | £462,352 | £495,009 | £55,269 | £68,629 |
| Current Assets | £29,156 | £49,688 | £95,255 | £90,741 | £255,442 | £233,258 |
| Debtors | £1,803 | £5,940 | £39,620 | £68,240 | ||
| Cash | £27,353 | £43,748 | £55,635 | £22,501 | ||
| Creditors (< 1 year) | £3,148 | £17,663 | £40,484 | £2,088 | £2,164 | |
| Creditors (> 1 year) | £138,400 | £135,000 | £202,000 | £200,000 | ||
| Net Current Assets | £26,008 | £49,688 | £77,592 | £50,257 | £253,354 | £231,094 |
| Net Assets | £303,430 | £341,441 | £337,944 | £345,266 | £308,623 | £299,723 |
| Shareholder Funds | £303,430 | £341,441 | £337,944 | £345,266 | £308,623 | £299,723 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 21 August 2026 | Registered office address changed | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 14 April 2026 | Registered office address changed |
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