CANADIAN TRAVEL SERVICE LTD
Non-Trading
General Information
NAME
CANADIAN TRAVEL SERVICE LTD
COMPANY NUMBER
04426979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
www.canadianaffair.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6PA
Telephone: 02076169166
TPS: No
10 Part First Floor
Eastbourne Terrace
London
W2 6LG
Telephone: 76169166
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
WC2B 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AIRLINE SEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CANADIAN TRAVEL SERVICE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADIAN TRAVEL SERVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADIAN TRAVEL SERVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADIAN TRAVEL SERVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/04/2002 - 01/08/2006 (4 years and 3 months) Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
29/04/2002 - 26/04/2013 (10 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSAT A T INC | N/A | N/A |
| TRANSAT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE AIRLINE SEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN AFFAIR LIMITED | Non-Trading | View Report |
| AUSTRALIAN AIRFARES LTD | Non-Trading | View Report |
| CANADA AIRFARES LTD | Non-Trading | View Report |
| CANADIAN AIRFARES LTD | Non-Trading | View Report |
| CANADIAN TRAVEL SERVICE LTD | Non-Trading | View Report |
| FLAG CARRIER LIMITED | Non-Trading | View Report |
| GO CANADA DIRECT LTD | Non-Trading | View Report |
| GO CANADA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 18/12/2017 | Kathryn Victoria Munro (917792471) has left the board |
| 18/12/2017 | Andre De Montigny (911429700) has left the board |
| 07/12/2017 | New Board Member Chris Hedley (924080053) Appointed |
| 17/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Kathryn Victoria Munro (917792471) Appointed |
| 03/06/2013 | Anette Rayner (904269040) has left the board |
| 22/05/2013 | New Annual Return filed |
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