CONTEMPORARY TRAVEL SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
CONTEMPORARY TRAVEL SOLUTIONS LTD

COMPANY NUMBER
06664958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
05/08/2008 (16 years and 3 months old)

WEBSITE
http://cts-outsourcing.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF

Telephone: 01618880830
TPS: No

TRADING ADDRESSES

1st Floor, 48 Chancery Lane
London
WC2A 1JF

C/O Ince Gd Corporate Services Limi
Aldgate Tower
2 Leman Street
London
E1 8QN

Telephone: 8880830

Credit Risk Overview

Want to learn more about CONTEMPORARY TRAVEL SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.8k

66.86%

NET WORTH

- £796k

3,395.43%

TOTAL LIABILITIES

£628.9k

28.28%

NET ASSETS

- £796k

3,395.43%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KOGNITIV CORPORATION	N/A	N/A
CONTEMPORARY TRAVEL SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONTEMPORARY TRAVEL SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONTEMPORARY TRAVEL SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONTEMPORARY TRAVEL SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.8k

66.86%

NET WORTH

- £796k

3,395.43%

TOTAL LIABILITIES

£628.9k

28.28%

NET ASSETS

- £796k

3,395.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KOGNITIV CORPORATION	Owned: 100.00 %	Shares: 4,200,000	Price per share: £1.00	Total Value: £4,200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
KEYSTONE LAW LIMITED 31/05/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 86 Past: 58	View Report
KEYSTONE LAW LIMITED 31/05/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Omar Ahmad 05/06/2023 - Present (1 years and 5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Garry Winterburn Director: 05/08/2008 - Present (16 years and 3 months) Secretary: 05/08/2008 - Present (16 years and 3 months) Born in Sep 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 11	View Report
Lindsey Winterburn 05/08/2008 - Present (16 years and 3 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOGNITIV CORPORATION	N/A	N/A
CONTEMPORARY TRAVEL SOLUTIONS LTD	Active - Accounts Filed	View Report
NOETIC MARKETING TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed
Date: 07/06/2023	Event: Andrew Victor Cooper (909095581) has left the board
Date: 07/06/2023	Event: New Board Member Omar Ahmad (930978957) Appointed
Date: 05/06/2023	Event: INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board
Date: 05/06/2023	Event: New Company Secretary KEYSTONE LAW LIMITED (930967373) Appointed
Date: 08/03/2023	Event: Matthew Aaron Rosen (923951610) has left the board
Date: 21/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: Change in Reg. Office
Date: 01/11/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Change in Reg. Office
Date: 03/12/2018	Event: Garry Winterburn (912140418) has left the board
Date: 27/11/2018	Event: Andrew Victor Cooper (925256621) has left the board
Date: 27/11/2018	Event: New Board Member Andrew Victor Cooper (909095581) Appointed
Date: 20/11/2018	Event: Adam Heller (921956495) has left the board
Date: 20/11/2018	Event: New Board Member Andrew Victor Cooper (925256621) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Kamal Pastakia (921956254) has left the board
Date: 31/10/2017	Event: New Board Member Matthew Aaron Rosen (923951610) Appointed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: GORDON DADDS CORPORATE SERVICES LIMITED (923654923) has left the board
Date: 24/08/2017	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed
Date: 17/08/2017	Event: Adam Heller (923654686) has left the board
Date: 17/08/2017	Event: Kamal Pastakia (923654670) has left the board
Date: 17/08/2017	Event: New Board Member Adam Heller (921956495) Appointed
Date: 17/08/2017	Event: New Board Member Kamal Pastakia (921956254) Appointed
Date: 10/08/2017	Event: Change in Reg. Office
Date: 10/08/2017	Event: Lindsey Winterburn (912140417) has left the board
Date: 10/08/2017	Event: New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (923654923) Appointed
Date: 10/08/2017	Event: New Board Member Kamal Pastakia (923654670) Appointed
Date: 10/08/2017	Event: New Board Member Adam Heller (923654686) Appointed
Date: 04/06/2017	Event: New Accounts filed
Date: 19/08/2016	Event: New Annual Return filed
Date: 29/05/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 31/10/2014	Event: Lindsey Winterburn (913235887) has left the board
Date: 15/08/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 16/09/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office

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CONTEMPORARY TRAVEL SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.8k

- £796k

£628.9k

- £796k

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.8k

- £796k

£628.9k

- £796k

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™