CACHET TRAVEL LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1EQ
Company number 04524728
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 66 WOODSTOCK ROAD, BEDFORD PARK, CHISWICK, LONDON, W4 1EQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of CACHET TRAVEL LIMITED are www.cachettravel.co.uk, and www.cachet-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cachet Travel Limited is a Private Limited Company. The company registration number is 04524728. Cachet Travel Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Cachet Travel Limited is 66 Woodstock Road Bedford Park Chiswick London W4 1eq. . SIREILLES, Lynn Robertson is a Secretary of the company. SIREILLES, Ghislain Charles is a Director of the company. Secretary SIREILLES, Ghislain Charles has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Tour operator activities".


cachet travel Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIREILLES, Lynn Robertson
Appointed Date: 26 August 2003
Director
SIREILLES, Ghislain Charles
Appointed Date: 04 September 2002
66 years old

Resigned Directors

Secretary
SIREILLES, Ghislain Charles
Resigned: 14 August 2004
Appointed Date: 02 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 July 2003
Appointed Date: 03 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 July 2003
Appointed Date: 03 September 2002

Persons With Significant Control

Mrs Lynn Robertson Sireilles
Notified on: 3 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ghislain Charles Sireilles
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHET TRAVEL LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 30 September 2014
05 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 25 more events
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
24 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002
New director appointed
03 Sep 2002
Incorporation

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