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Transat Europe Limited

Transat Europe Limited is a liquidation company incorporated on 26 August 2005 with the registered office located in Birmingham, West Midlands. Transat Europe Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05547709
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2024 (1 year 2 months ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Teneo Financial Advisory The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 14 Jul 2025 (3 months ago)
Previous address was
Telephone
02034246306
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director For Events Ltd • British • Lives in England • Born in Jan 1957
Director • Cpa • Canadian • Lives in Canada • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1975
Director • Director (Administrator) • Canadian • Lives in Canada • Born in Feb 1965
Director • Managing Director • British • Lives in Scotland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Airline Seat Company Limited
Bernard Bussieres, Chris Hedley, and 3 more are mutual people.
Active
Flag Carrier 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
Australian Airfares Ltd
Chris Hedley is a mutual person.
Active
Australian Affair Limited
Chris Hedley is a mutual person.
Active
Canadian Travel Service Ltd
Chris Hedley is a mutual person.
Active
Go Canada Ltd
Chris Hedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£63.83K
Decreased by £645 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.66M
Decreased by £645 (-0%)
Total Liabilities
-£204.28K
Increased by £12.6K (+7%)
Net Assets
£7.46M
Decreased by £13.25K (-0%)
Debt Ratio (%)
3%
Increased by 0.16% (+7%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 14 Jul 2025
Inspection Address Changed
3 Months Ago on 11 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Declaration of Solvency
4 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Transat A.T. Inc (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Register(s) moved to registered inspection location Second Floor, Craven House 121 Kingsway London WC2B 6PA
Submitted on 14 Jul 2025
Register inspection address has been changed to Second Floor, Craven House 121 Kingsway London WC2B 6PA
Submitted on 11 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Registered office address changed from Second Floor, Craven House 121 Kingsway London WC2B 6PA England to C/O Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 July 2025
Submitted on 3 Jul 2025
Satisfaction of charge 055477090003 in full
Submitted on 3 Jul 2025
Satisfaction of charge 055477090002 in full
Submitted on 3 Jul 2025
Satisfaction of charge 055477090001 in full
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Declaration of solvency
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 30 Sep 2024
Repayment History
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