• UK
  • CANADIAN TRAVEL SERVICE LTD - Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

Company Information

Company registration number
04426979
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
England
Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, England UK

Management

Managing Directors
HEDLEY, Chris
GUERARD, Annick
Company secretaries
BUSSIERES, Bernard

Company Details

Type of Business
ltd
Incorporated
2002-04-29
Age Of Company
2002-04-29 22 years
SIC/NACE
79120

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-04-29
Annual Return
Due Date: 2023-05-11
Last Date: 2022-04-27

CANADIAN TRAVEL SERVICE LTD Company Description

CANADIAN TRAVEL SERVICE LTD is a ltd registered in United Kingdom with the Company reg no 04426979. Its current trading status is "live". It was registered 2002-04-29. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at Second Floor, Craven House .
More information

Get CANADIAN TRAVEL SERVICE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Canadian Travel Service Ltd - Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

2002-04-29 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • accounts-with-accounts-type-dormant (2021-06-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-11) - AA

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  • accounts-with-accounts-type-dormant (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-29) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • accounts-with-accounts-type-dormant (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-30) - AA

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  • accounts-with-accounts-type-dormant (2013-06-12) - AA

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • accounts-with-accounts-type-dormant (2011-06-08) - AA

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  • termination-secretary-company-with-name (2010-07-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-15) - AA

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • appoint-person-director-company-with-name (2010-04-19) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-15) - AP03

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  • accounts-with-accounts-type-dormant (2009-07-08) - AA

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-05-14) - 288b

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  • accounts-with-accounts-type-dormant (2008-07-14) - AA

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  • legacy (2008-05-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-29) - AA

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  • legacy (2007-06-08) - 363s

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-27) - AA

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  • legacy (2006-08-09) - 288a

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  • legacy (2006-08-09) - 288b

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  • legacy (2005-05-23) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-29) - AA

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  • legacy (2004-06-18) - 363s

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  • legacy (2004-06-04) - 288c

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  • accounts-with-accounts-type-dormant (2003-11-27) - AA

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-02-12) - 225

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  • incorporation-company (2002-04-29) - NEWINC

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