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LE SHUTTLE LIMITED

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LE SHUTTLE LIMITED

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Key Data

Status

Active

Company No.

04637545

Incorporation date

15/01/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XXCopy
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Latest events (Record since 15/01/2003)
dot icon07/11/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon12/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon12/08/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon10/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon29/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon30/08/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon20/04/2021
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon03/04/2021
Termination of appointment of Josephine Kay Willacy as a director on 2020-10-31
View PDF (1 pages)
dot icon13/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon24/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-08 with updates
View PDF (4 pages)
dot icon11/07/2018
Change of details for Groupe Eurotunnel Se as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon14/12/2017
Termination of appointment of Emma Cunnington as a secretary on 2017-09-07
View PDF (1 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon08/08/2017
Director's details changed for Mr Jacques Gounon on 2015-11-19
View PDF (2 pages)
dot icon05/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon20/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon29/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon08/07/2015
Appointment of Miss Emma Cunnington as a secretary on 2015-03-25
View PDF (2 pages)
dot icon02/03/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2015
Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England to Uk Terminal Uk Terminal Ashford Road Folkestone Kent CT18 8XX
View PDF (1 pages)
dot icon12/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon19/03/2014
Termination of appointment of Severine Garnham as a secretary
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon16/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Appointment of Ms Josephine Kay Willacy as a director
View PDF (2 pages)
dot icon11/09/2012
Termination of appointment of Claude Lienard as a director
View PDF (1 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon20/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon08/09/2011
Director's details changed for Mr Claude Rene Lienard on 2011-09-08
View PDF (2 pages)
dot icon17/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of Cml Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/01/2011
Appointment of Mrs Severine Pascale Garnham as a secretary
View PDF (1 pages)
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon28/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/03/2009
Appointment terminate, secretary severine pascale garnham logged form
View PDF (1 pages)
dot icon04/03/2009
Secretary appointed cml secretaries LIMITED logged form
View PDF (3 pages)
dot icon23/01/2009
Secretary appointed cml secretaries LIMITED cml secretaries LIMITED cml secretaries LIMITED
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated secretary severine garnham
View PDF (1 pages)
dot icon15/01/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon19/12/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon18/01/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon03/10/2007
New director appointed
View PDF (1 pages)
dot icon03/10/2007
New director appointed
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon13/08/2007
Resolutions
View PDF (1 pages)
dot icon28/06/2007
Accounts made up to 2006-12-31
View PDF (16 pages)
dot icon30/03/2007
Accounts made up to 2005-12-31
View PDF (17 pages)
dot icon02/02/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon02/08/2006
Return made up to 15/01/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Director resigned
View PDF (1 pages)
dot icon02/08/2006
New director appointed
View PDF (1 pages)
dot icon28/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2006
Registered office changed on 05/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS
View PDF (1 pages)
dot icon09/11/2005
Accounts made up to 2004-12-31
View PDF (12 pages)
dot icon26/07/2005
Director resigned
View PDF (1 pages)
dot icon16/06/2005
New director appointed
View PDF (2 pages)
dot icon16/06/2005
New director appointed
View PDF (2 pages)
dot icon22/04/2005
Director resigned
View PDF (1 pages)
dot icon17/02/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
New secretary appointed
View PDF (2 pages)
dot icon08/12/2004
Secretary resigned
View PDF (1 pages)
dot icon09/07/2004
Director resigned
View PDF (1 pages)
dot icon26/05/2004
Accounts made up to 2003-12-31
View PDF (12 pages)
dot icon24/05/2004
New director appointed
View PDF (2 pages)
dot icon24/05/2004
Director resigned
View PDF (1 pages)
dot icon22/01/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon07/09/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon20/06/2003
Secretary resigned
View PDF (1 pages)
dot icon20/06/2003
Director resigned
View PDF (1 pages)
dot icon20/06/2003
New secretary appointed
View PDF (2 pages)
dot icon20/06/2003
New director appointed
View PDF (2 pages)
dot icon20/06/2003
New director appointed
View PDF (2 pages)
dot icon20/06/2003
New director appointed
View PDF (2 pages)
dot icon09/06/2003
Registered office changed on 09/06/03 from: level 1 exchange house primrose street london EC2A 2HS
View PDF (1 pages)
dot icon03/06/2003
Certificate of change of name
View PDF (3 pages)
dot icon06/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2003
Secretary resigned
View PDF (1 pages)
dot icon22/01/2003
Secretary resigned
View PDF (1 pages)
dot icon15/01/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/2003 - 15/01/2003
99600
CML SECRETARIES LIMITED
Corporate Secretary
01/01/2009 - 31/12/2010
7
Dax, William Airlie
Director
23/05/2003 - 31/05/2004
19
Southwood, Peter Davey
Director
25/05/2005 - 16/05/2006
3
Walton, Stuart Murray
Director
30/04/2004 - 31/03/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LE SHUTTLE LIMITED

LE SHUTTLE LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LE SHUTTLE LIMITED?

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LE SHUTTLE LIMITED is currently Active. It was registered on 15/01/2003 .

Where is LE SHUTTLE LIMITED located?

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LE SHUTTLE LIMITED is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does LE SHUTTLE LIMITED do?

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LE SHUTTLE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LE SHUTTLE LIMITED?

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The latest filing was on 07/11/2025: Accounts for a dormant company made up to 2024-12-31.