Flag Carrier Limited

Company Name	Flag Carrier Limited
Directors	Chris Hedley and Annick Guerard
Company Status	Active
Company Number	03188674
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Bernard Bussieres
Nationality	British
Status	Current
Appointed	01 July 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Place Du Parc 300 Rue Leo-Pariseau Bureau 600 Montreal Quebec H2x4c2 Canada

Director Name	Mr Chris Hedley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Mrs Annick Guerard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	27 May 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Part First Floor Eastbourne Terrace London W2 6LG

Director Name	Sandra Marjorie Rose Cossey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Wilton Street London SW1X 7AX

Director Name	Cyril Matthews
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	20 Springfield Close Chipping Ongar Essex CM5 0BB

Secretary Name	Cyril Matthews
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	20 Springfield Close Chipping Ongar Essex CM5 0BB

Director Name	Errol Paul Cossey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	19 Wilton Street London SW1 1AX

Director Name	Anette Rayner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2013)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Secretary Name	Iain Willatt
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Lina De Cesare
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2009)
Role	President
Country of Residence	Canada
Correspondence Address	791 De La Commune Est, Apt. 412 Montreal Quebec H2y 4az Foreign

Director Name	Olivier Kervella
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2008)
Role	General Manager
Correspondence Address	40 Rue Paul Vaillant Couturier Levallois Perret 92300 France

Director Name	Andre De Montigny
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2006(10 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 October 2017)
Role	Vice President Corporate Devel
Country of Residence	Canada
Correspondence Address	4799 Grosvenor Montreal Quebec H3w 2l9 Foreign

Secretary Name	Louise Rachel Guerrette
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	2490 De Blois Boulevard Laval Quebec H7e 1r1 Canada

Director Name	Jean-Marc Eustache
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2009(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Place Du Parc 300 Rue Leo-Pariseau Bureau 600 Montreal Quebec H2x 4c2 Canada

Director Name	Mrs Kathryn Victoria Munro
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	canadianaffair.ca

Location

Registered Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Airline Seat Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

11 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 December 2022	Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 1 December 2022 (1 page)
30 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
27 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
2 July 2021	Termination of appointment of Jean-Marc Eustache as a director on 26 May 2021 (1 page)
1 July 2021	Appointment of Mrs Annick Guerard as a director on 27 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
12 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 June 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018 (1 page)
14 December 2017	Termination of appointment of Kathryn Victoria Munro as a director on 11 October 2017 (1 page)
14 December 2017	Termination of appointment of Kathryn Victoria Munro as a director on 11 October 2017 (1 page)
14 December 2017	Termination of appointment of Andre De Montigny as a director on 11 October 2017 (1 page)
14 December 2017	Termination of appointment of Andre De Montigny as a director on 11 October 2017 (1 page)
4 December 2017	Appointment of Chris Hedley as a director on 11 October 2017 (3 pages)
4 December 2017	Appointment of Chris Hedley as a director on 11 October 2017 (3 pages)
3 July 2017	Withdrawal of a person with significant control statement on 3 July 2017 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Withdrawal of a person with significant control statement on 3 July 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (6 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 May 2013	Appointment of Kathryn Victoria Munro as a director (2 pages)
30 May 2013	Termination of appointment of Anette Rayner as a director (2 pages)
30 May 2013	Termination of appointment of Anette Rayner as a director (2 pages)
30 May 2013	Appointment of Kathryn Victoria Munro as a director (2 pages)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Director's details changed for Anette Rayner on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Director's details changed for Anette Rayner on 18 April 2011 (2 pages)
15 July 2010	Termination of appointment of Louise Guerrette as a secretary (1 page)
15 July 2010	Termination of appointment of Louise Guerrette as a secretary (1 page)
15 July 2010	Appointment of Bernard Bussieres as a secretary (2 pages)
15 July 2010	Appointment of Bernard Bussieres as a secretary (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Termination of appointment of Lina Cesare as a director (2 pages)
19 April 2010	Termination of appointment of Lina Cesare as a director (2 pages)
19 April 2010	Appointment of Jean-Marc Eustache as a director (2 pages)
19 April 2010	Appointment of Jean-Marc Eustache as a director (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
14 May 2009	Appointment terminated director olivier kervella (1 page)
14 May 2009	Appointment terminated director olivier kervella (1 page)
25 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 June 2007	Return made up to 19/04/07; full list of members (8 pages)
8 June 2007	Return made up to 19/04/07; full list of members (8 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
16 May 2006	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (6 pages)
16 May 2006	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (6 pages)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (6 pages)
23 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (6 pages)
14 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (6 pages)
5 May 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Secretary resigned;director resigned (1 page)
22 May 2003	Return made up to 19/04/03; full list of members (6 pages)
22 May 2003	Return made up to 19/04/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
16 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 April 2002	Return made up to 19/04/02; full list of members (6 pages)
23 April 2002	Return made up to 19/04/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 19/04/01; full list of members (6 pages)
14 May 2001	Return made up to 19/04/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
2 June 2000	Return made up to 19/04/00; full list of members (5 pages)
2 June 2000	Return made up to 19/04/00; full list of members (5 pages)
17 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 34 artillery lane london E1 7LS (1 page)
16 June 1999	Return made up to 19/04/99; no change of members (4 pages)
16 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 34 artillery lane london E1 7LS (1 page)
16 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
16 June 1999	Return made up to 19/04/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 May 1998	Return made up to 19/04/98; no change of members (4 pages)
10 May 1998	Return made up to 19/04/98; no change of members (4 pages)
14 May 1997	Return made up to 19/04/97; full list of members (6 pages)
14 May 1997	Return made up to 19/04/97; full list of members (6 pages)
12 May 1996	Registered office changed on 12/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 1996	New secretary appointed;new director appointed (3 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New secretary appointed;new director appointed (3 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Director resigned (1 page)
19 April 1996	Incorporation (13 pages)
19 April 1996	Incorporation (13 pages)

Flag Carrier Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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