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Home > England & Wales Companies > GO CANADA DIRECT LTD
Company Information for

GO CANADA DIRECT LTD

SECOND FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, WC2B 6PA,
Company Registration Number
04467476
Private Limited Company
Active

Company Overview

About Go Canada Direct Ltd
GO CANADA DIRECT LTD was founded on 2002-06-21 and has its registered office in London. The organisation's status is listed as "Active". Go Canada Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GO CANADA DIRECT LTD
 
Legal Registered Office
SECOND FLOOR, CRAVEN HOUSE
121 KINGSWAY
LONDON
WC2B 6PA
Other companies in W8
 
Filing Information
Company Number 04467476
Company ID Number 04467476
Date formed 2002-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO CANADA DIRECT LTD
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Company Officers of GO CANADA DIRECT LTD

Current Directors
Officer Role Date Appointed
BERNARD BUSSIERES
 Company Secretary 2010-07-01
JEAN-MARC EUSTACHE
 Director 2009-11-01
CHRIS HEDLEY
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE DE MONTIGNY
 Director 2006-08-01 2017-10-11
KATHRYN VICTORIA MUNRO
 Director 2013-04-26 2017-10-11
ANETTE RAYNER
 Director 2002-06-21 2013-04-26
LOUISE RACHEL GUERRETTE
 Company Secretary 2006-08-01 2010-07-01
LINA DE CESARE
 Director 2006-08-01 2009-11-01
OLIVIER KERVELLA
 Director 2006-08-01 2008-03-10
IAIN GLYNN WILLATT
 Company Secretary 2002-06-21 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-MARC EUSTACHE MACQUARIE & STUART LTD Director 2009-11-01 CURRENT 2001-02-12 Dissolved 2013-09-24
JEAN-MARC EUSTACHE FLAG CARRIER LIMITED Director 2009-11-01 CURRENT 1996-04-19 Active
JEAN-MARC EUSTACHE CANADIAN AIRFARES LTD Director 2009-11-01 CURRENT 2000-03-06 Active
JEAN-MARC EUSTACHE AUSTRALIAN AFFAIR LIMITED Director 2009-11-01 CURRENT 2000-09-15 Active
JEAN-MARC EUSTACHE CANADA AIRFARES LTD Director 2009-11-01 CURRENT 2000-03-06 Active
JEAN-MARC EUSTACHE AUSTRALIAN AIRFARES LTD Director 2009-11-01 CURRENT 2000-03-10 Active
JEAN-MARC EUSTACHE CANADIAN TRAVEL SERVICE LTD Director 2009-11-01 CURRENT 2002-04-29 Active
JEAN-MARC EUSTACHE GO CANADA LTD Director 2009-11-01 CURRENT 2002-06-21 Active
CHRIS HEDLEY FLAG CARRIER LIMITED Director 2017-10-11 CURRENT 1996-04-19 Active
CHRIS HEDLEY CANADIAN AIRFARES LTD Director 2017-10-11 CURRENT 2000-03-06 Active
CHRIS HEDLEY AUSTRALIAN AFFAIR LIMITED Director 2017-10-11 CURRENT 2000-09-15 Active
CHRIS HEDLEY THE AIRLINE SEAT COMPANY LIMITED Director 2017-10-11 CURRENT 1995-03-07 Active
CHRIS HEDLEY CANADA AIRFARES LTD Director 2017-10-11 CURRENT 2000-03-06 Active
CHRIS HEDLEY AUSTRALIAN AIRFARES LTD Director 2017-10-11 CURRENT 2000-03-10 Active
CHRIS HEDLEY CANADIAN TRAVEL SERVICE LTD Director 2017-10-11 CURRENT 2002-04-29 Active
CHRIS HEDLEY GO CANADA LTD Director 2017-10-11 CURRENT 2002-06-21 Active
CHRIS HEDLEY TRANSAT EUROPE LIMITED Director 2016-05-03 CURRENT 2005-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 10 Part First Floor Eastbourne Terrace London W2 6LG England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-07-05AP01DIRECTOR APPOINTED MRS ANNICK GUERARD
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC EUSTACHE
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Hillgate House 13 Hillgate Street London W8 7SP
2017-12-04AP01DIRECTOR APPOINTED CHRIS HEDLEY
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE DE MONTIGNY
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MUNRO
2017-07-03PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-03AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-15AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-30AP01DIRECTOR APPOINTED KATHRYN VICTORIA MUNRO
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANETTE RAYNER
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-22AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-06AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Anette Rayner on 2010-10-31
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY LOUISE GUERRETTE
2010-07-15AP03SECRETARY APPOINTED BERNARD BUSSIERES
2010-06-27AR0121/06/10 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LINA CESARE
2010-04-19AP01DIRECTOR APPOINTED JEAN-MARC EUSTACHE
2009-08-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-06363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2009-07-05288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER KERVELLA
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-24363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-31363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-09363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-20363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-07225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to GO CANADA DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GO CANADA DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GO CANADA DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GO CANADA DIRECT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 99
Shareholder Funds 2011-10-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GO CANADA DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GO CANADA DIRECT LTD
Trademarks
We have not found any records of GO CANADA DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GO CANADA DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as GO CANADA DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GO CANADA DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO CANADA DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GO CANADA DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6PA