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Go Canada Direct Ltd

Go Canada Direct Ltd is a dormant company incorporated on 21 June 2002 with the registered office located in London, Greater London. Go Canada Direct Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04467476
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was 10 Part First Floor Eastbourne Terrace London W2 6LG England
Telephone
020 76169999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1975
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flag Carrier Limited
Chris Hedley and Annick Guerard are mutual people.
Active
Australian Airfares Ltd
Chris Hedley and Annick Guerard are mutual people.
Active
Australian Affair Limited
Chris Hedley and Annick Guerard are mutual people.
Active
Canadian Travel Service Ltd
Chris Hedley and Annick Guerard are mutual people.
Active
Go Canada Ltd
Chris Hedley and Annick Guerard are mutual people.
Active
The Airline Seat Company Limited
Chris Hedley is a mutual person.
Active
Canadian Airfares Ltd
Chris Hedley is a mutual person.
Active
Canada Airfares Ltd
Chris Hedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas Darwin Cook Appointed
28 Days Ago on 24 Sep 2025
Annick Guerard Resigned
29 Days Ago on 23 Sep 2025
Bernard Bussieres Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Appointment of Mr Thomas Darwin Cook as a secretary on 24 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Annick Guerard as a director on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Bernard Bussieres as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Mar 2023
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
Submitted on 1 Dec 2022
Repayment History
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