Le Shuttle Limited in Folkestone KENT

Le Shuttle Limited KENT

Le Shuttle started in year 2003 as Private Limited Company with registration number 04637545. The Le Shuttle company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Kent at Uk Terminal, Ashford Road. Postal code: CT18 8XX. Since December 19, 2008 Le Shuttle Limited is no longer carrying the name Cheriton Resources 17.

The company has one director. Jacques G., appointed on 6 September 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Le Shuttle Limited Address / Contact

Office Address	Uk Terminal, Ashford Road
Office Address2	Folkestone
Town	Kent
Post code	CT18 8XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637545
Date of Incorporation	Wed, 15th Jan 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (128 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Jacques G.

Position: Director

Appointed: 06 September 2007

Emma C.

Position: Secretary

Appointed: 25 March 2015

Resigned: 07 September 2017

Josephine W.

Position: Director

Appointed: 01 September 2012

Resigned: 31 October 2020

Severine G.

Position: Secretary

Appointed: 31 December 2010

Resigned: 19 March 2014

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 31 December 2010

Claude L.

Position: Director

Appointed: 06 September 2007

Resigned: 31 August 2012

Dominique B.

Position: Director

Appointed: 15 September 2005

Resigned: 30 June 2007

Joseph G.

Position: Director

Appointed: 25 May 2005

Resigned: 14 September 2007

Peter S.

Position: Director

Appointed: 25 May 2005

Resigned: 16 May 2006

Severine G.

Position: Secretary

Appointed: 25 January 2005

Resigned: 01 January 2009

Stuart W.

Position: Director

Appointed: 30 April 2004

Resigned: 31 March 2005

Roger B.

Position: Director

Appointed: 23 May 2003

Resigned: 30 April 2004

David P.

Position: Director

Appointed: 23 May 2003

Resigned: 30 June 2005

William D.

Position: Director

Appointed: 23 May 2003

Resigned: 31 May 2004

David L.

Position: Secretary

Appointed: 23 May 2003

Resigned: 30 November 2004

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 15 January 2003

Resigned: 23 May 2003

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 15 January 2003

Resigned: 23 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Getlink Se from Paris, France. The abovementioned PSC is classified as "a european public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Getlink Se

3 Rue La Boetie, Paris, 75008, France

Legal authority	French
Legal form	European Public Listed Company
Country registered	France
Place registered	France
Registration number	483 385 142 Rcs Paris
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cheriton Resources 17	December 19, 2008
Port Maritime Security International	May 5, 2006
Port Maritime Security	June 3, 2003
Precis (2330)	May 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 29, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England to Uk Terminal Uk Terminal Ashford Road Folkestone Kent CT18 8XX at an unknown date filed on: 2nd, March 2015	address	Free Download (1 page)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 17th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, January 2010	address	Free Download (1 page)
AR01	Annual return made up to January 15, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2008	incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2007	resolution	Free Download (1 page)
AA	Accounts made up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (17 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 05/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS filed on: 5th, January 2006	address	Free Download (1 page)
AA	Accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 17, 2005 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/06/03 from: level 1 exchange house primrose street london EC2A 2HS filed on: 9th, June 2003	address	Free Download (1 page)
287	Registered office changed on 09/06/03 from: level 1 exchange house primrose street london EC2A 2HS filed on: 9th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (17 pages)

Le Shuttle Limited KENT

Le Shuttle Limited Address / Contact

Company Information / Profile

Company staff

Jacques G.

Emma C.

Josephine W.

Severine G.

Cml Secretaries Limited

Claude L.

Dominique B.

Joseph G.

Peter S.

Severine G.

Stuart W.

Roger B.

David P.

William D.

David L.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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