Go Canada Direct Ltd

Company Name	Go Canada Direct Ltd
Directors	Chris Hedley and Annick Guerard
Company Status	Active
Company Number	04467476
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months 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(8 years after company formation)
Appointment Duration	13 years, 9 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(15 years, 3 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(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Part First Floor Eastbourne Terrace London W2 6LG

Director Name	Anette Rayner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Secretary Name	Mr Iain Glynn Willatt
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood 7 St Johns Road Petts Wood Orpington Kent BR5 1HS

Director Name	Lina De Cesare
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2006(4 years, 1 month 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(4 years, 1 month 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(4 years, 1 month 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(4 years, 1 month 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(7 years, 4 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(10 years, 10 months 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

Contact

Website	canadianaffair.ca
Email address	[email protected]

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

99 at £1	Airline Seat Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 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)
4 December 2017	Termination of appointment of Andre De Montigny as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Kathryn Victoria Munro as a director on 11 October 2017 (2 pages)
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)
4 December 2017	Termination of appointment of Andre De Montigny as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Kathryn Victoria Munro as a director on 11 October 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)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 99 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 99 (6 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 99 (6 pages)
3 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 99 (6 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 99 (6 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 99 (6 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 May 2013	Appointment of Kathryn Victoria Munro as a director (3 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 (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
6 July 2011	Director's details changed for Anette Rayner on 31 October 2010 (2 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Director's details changed for Anette Rayner on 31 October 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 July 2010	Termination of appointment of Louise Guerrette as a secretary (1 page)
30 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)
27 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 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	Termination of appointment of Lina Cesare as a director (2 pages)
19 April 2010	Appointment of Jean-Marc Eustache as a director (2 pages)
3 August 2009	Return made up to 21/06/09; full list of members (4 pages)
3 August 2009	Return made up to 21/06/09; full list of members (4 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 July 2009	Return made up to 21/06/08; full list of members (4 pages)
6 July 2009	Return made up to 21/06/08; full list of members (4 pages)
5 July 2009	Appointment terminated director olivier kervella (1 page)
5 July 2009	Appointment terminated director olivier kervella (1 page)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 July 2007	Return made up to 21/06/07; full list of members (8 pages)
24 July 2007	Return made up to 21/06/07; 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	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
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 secretary appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
31 July 2006	Return made up to 21/06/06; full list of members (6 pages)
31 July 2006	Return made up to 21/06/06; full list of members (6 pages)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 July 2005	Return made up to 21/06/05; full list of members (6 pages)
9 July 2005	Return made up to 21/06/05; full list of members (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 July 2004	Return made up to 21/06/04; full list of members (6 pages)
20 July 2004	Return made up to 21/06/04; full list of members (6 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
23 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
7 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
21 June 2002	Incorporation (15 pages)
21 June 2002	Incorporation (15 pages)

Go Canada Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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