ABOUT CELLET TRAVEL SERVICES LIMITED
Cellet was founded in 1989 to offer comprehensive sales, marketing and public relations services to destination marketing organisations and travel suppliers in the UK and overseas. Whilst these basic facets of business remain at the heart of the company Cellet has evolved and is now recognised as one of the most creative and hardworking in the industry with a high value placed on client satisfaction and return on investment. The principles and values in place almost twenty five years ago are still close to the working culture as is the recognition that in the twenty first century the means and tools with which to deliver excellence are vastly different and are changing constantly.
Cellet is currently one of Britain’s foremost marketing agencies employing a team of full time professionals that continue to build on the company’s reputation for being dedicated and at the forefront of creativity within the travel industry.
Our business skills and experience allow clients to have a very efficient, reactive and networked team in key European markets. With over 25 years of experience our team members represent our clients by utilising strong established relationships with the press, transport, travel trade and other interested parties within the industry.
KEY FINANCES
Year
2014
Assets
£223.18k
▲ £22.83k (11.39 %)
Cash
£58.22k
▼ £-2.46k (-4.06 %)
Liabilities
£167.88k
▲ £9.75k (6.17 %)
Net Worth
£55.3k
▲ £13.08k (30.97 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cherwell
- Company name
- CELLET TRAVEL SERVICES LIMITED
- Company number
- 02523019
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Jul 1990
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- cellet.co.uk
- Phones
-
01295 722 816
+44 (0)1295 722 816
+44 (0)1295 722 801
01295 722 801
- Registered Address
- BLOXHAM MILL BUSINESS CENTRE OFFICE 45, BARFORD ROAD,
BLOXHAM,
BANBURY,
OXFORDSHIRE,
UNITED KINGDOM,
OX15 4FF
ECONOMIC ACTIVITIES
- 79909
- Other reservation service activities n.e.c.
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LAST EVENTS
- 10 Oct 2016
- Total exemption small company accounts made up to 31 December 2015
- 18 Aug 2016
- Confirmation statement made on 15 July 2016 with updates
- 06 Apr 2016
- Registered office address changed from Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA to Bloxham Mill Business Centre Office 45, Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 6 April 2016
CHARGES
-
9 February 2016
- Status
- Outstanding
- Delivered
- 10 February 2016
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
3 April 1997
- Status
- Satisfied
on 20 January 1998
- Delivered
- 5 April 1997
-
Persons entitled
- Michael Edward Ackland
Stella Maris Clery-Ackland
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
CELLET TRAVEL SERVICES LIMITED DIRECTORS
Yolanda May Fletcher
Acting
PSC
- Appointed
- 01 May 2008
- Occupation
- Marketing
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Asheville House, The Willows, Kings Sutton, Banbury, Oxon., OX17 3QJ
- Country Of Residence
- United Kingdom
- Name
- FLETCHER, Yolanda May
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Michael Edward Ackland
Resigned
- Appointed
- 01 August 1993
- Resigned
- 09 February 2015
- Role
- Secretary
- Address
- 10a Beaudesert Lane, Henley In Arden, West Midlands, B95 5JY
- Name
- ACKLAND, Michael Edward
HARBEN REGISTRARS LIMITED
Resigned
- Resigned
- 01 August 1993
- Role
- Nominee Secretary
- Address
- 37 Warren Street, London, W1P 5PD
- Name
- HARBEN REGISTRARS LIMITED
Michael Edward Ackland
Resigned
- Resigned
- 09 February 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 10a Beaudesert Lane, Henley In Arden, West Midlands, B95 5JY
- Country Of Residence
- England
- Name
- ACKLAND, Michael Edward
Stpehen Maurice Clery
Resigned
- Resigned
- 24 December 1995
- Occupation
- Company Director
- Role
- Director
- Age
- 96
- Nationality
- Irish
- Address
- 37 St Finians Road, Sutton, Dublin 13, Eire, IRISH
- Name
- CLERY, Stpehen Maurice
Stella Maris Clery Ackland
Resigned
- Resigned
- 09 February 2015
- Occupation
- Company Director
- Role
- Director
- Age
- 66
- Nationality
- Irish
- Address
- 10 A Beaudesert Lane, Henley In Arden, Solihull, West Midlands, B95 5JY
- Country Of Residence
- England
- Name
- CLERY-ACKLAND, Stella Maris
John Kinning
Resigned
- Appointed
- 01 January 1993
- Resigned
- 01 November 2000
- Occupation
- Director
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Ardenhill Farm, Lapworth Street Lapworth, Solihull, West Midlands, B94 5QP
- Name
- KINNING, John
REVIEWS
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Excellent according to the company’s financial health.
