Trans Channel Ferries Limited

Active01403393 Private limited company
Incorporated
4 December 1978 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
C/o Brittany Ferries
Millbay
Plymouth
PL1 3EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2016
French
Born September 1962 (64)
Director · Appointed 1 January 2015
French
Born August 1968 (58)
Officer history (10 former)
30 June 2021
Resigned Napton, John Joe Charles as Director
30 June 2021
Resigned Napton, John Joe Charles as Secretary
31 March 2016
Resigned Jourdren, Martine, Madame as Director
31 March 2016
1 March 2015
Appointed Napton, John Joe Charles as Director
17 February 2015
Resigned Warner, Stephen George as Director
1 January 2015
1 January 2015
Appointed Jourdren, Martine, Madame as Director
15 April 2013
Appointed Napton, John Joe Charles as Secretary
16 April 2012
Resigned Harrison, Graham Kenneth as Director
16 April 2012
Resigned Harrison, Graham Kenneth as Secretary
1 January 2012
Appointed Warner, Stephen George as Director
1 January 2011
Appointed Harrison, Graham Kenneth as Director
31 December 2010
Resigned Longden, David Anthony as Director
31 December 2003
Appointed Harrison, Graham Kenneth as Secretary
31 December 2003
Resigned Shaw, Stephen as Secretary
31 December 2002
Resigned Shaw, Stephen as Director
1 February 2001
Appointed Shaw, Stephen as Director
31 January 2001
Resigned Carruthers, Ian Alistair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01080495

Group structure 4 companies

Ownership group derived from the Companies House PSC register

French Property Owners Club Limited Owns 75–100% of shares
Portsmouth Handling Services Limited Owns 75–100% of shares
Trans Channel Ferries Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 October 2025
13 January 2026Confirmation statement with no updates31 December 2025
25 July 2025Accounts for a dormant company31 October 2024
6 January 2025Confirmation statement with no updates31 December 2024
8 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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