P&P Fulfilment Ltd

Active05886111 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Chelsea Travel Management Limited (until 13 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Accounts type
Micro entity
Region
East of England
Address
Falcon House
Primett Road
Stevenage
SG1 3EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2006
British
Born August 1959 (67)
Officer history (4 former)
1 July 2026
Resigned Mather, Kylie Jade as Director
1 March 2018
Appointed Mather, Kylie Jade as Director
1 March 2018
Resigned Henderson, Kristie as Secretary
25 July 2006
Appointed Cook, Philip Edmund as Director
25 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 2006
Appointed Henderson, Kristie as Secretary

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. 02124920

Group structure 5 companies

Ownership group derived from the Companies House PSC register

P&P Group Limited Owns 75–100% of shares
P & P Associates Ltd Owns 75–100% of shares
P&P Fulfilment Ltd This company Owns 75–100% of shares
Windiacre Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
202620252024202320222021
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
23 July 2026Termination of appointment of a director
21 April 2026Micro company accounts31 March 2026
7 August 2025Confirmation statement with no updates25 July 2025
8 April 2025Micro company accounts31 March 2025
Show all recent filings

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