CACHET TRAVEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CACHET TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CACHET TRAVEL LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524728. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CACHET TRAVEL LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524728. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CACHET TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
66 WOODSTOCK ROAD, BEDFORD PARK
LONDON
W4 1EQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GHISLAIN CHARLES SIREILLES | Sep 1959 | French | Director | 2002-09-04 | CURRENT |
| LYNN ROBERTSON SIREILLES | British | Secretary | 2003-08-26 | CURRENT | |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-09-03 UNTIL 2003-07-02 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-09-03 UNTIL 2003-07-02 | RESIGNED | ||
| MR GHISLAIN CHARLES SIREILLES | Sep 1959 | French | Secretary | 2003-07-02 UNTIL 2004-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynn Robertson Sireilles | 2016-09-03 | 2/1962 | Ownership of shares 25 to 50 percent as firm | |
| Mr Ghislain Charles Sireilles | 2016-09-03 | 9/1959 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2023-05-10 | 30-09-2022 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2022-06-21 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2021-06-02 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2020-04-23 | 30-09-2019 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2019-05-24 | 30-09-2018 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2018-06-27 | 30-09-2017 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2017-06-02 | 30-09-2016 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2016-06-28 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - CACHET TRAVEL LIMITED | 2015-05-22 | 30-09-2014 | £2 equity |