Flag Carrier Limited

Active03188674 Private limited company
Incorporated
19 April 1996 (30 years)
Industry
Tour operator activities (79120)
Directors
Accounts type
Dormant
Region
Greater London
Address
Second Floor
Craven House
121 Kingsway
London
WC2B 6PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Thomas Darwin
Secretary · Appointed 24 September 2025
Director · Appointed 11 October 2017
British
Born February 1975 (51)
Officer history (16 former)
24 September 2025
Appointed Cook, Thomas Darwin as Secretary
23 September 2025
Resigned Bussieres, Bernard as Secretary
23 September 2025
Resigned Guerard, Annick as Director
27 May 2021
Appointed Guerard, Annick as Director
26 May 2021
Resigned Eustache, Jean-Marc as Director
11 October 2017
Resigned Munro, Kathryn Victoria as Director
11 October 2017
Resigned De Montigny, Andre as Director
11 October 2017
Appointed Hedley, Chris as Director
26 April 2013
Appointed Munro, Kathryn Victoria as Director
26 April 2013
Resigned Rayner, Anette as Director
1 July 2010
Appointed Bussieres, Bernard as Secretary
1 July 2010
Resigned Guerrette, Louise Rachel as Secretary
1 November 2009
Appointed Eustache, Jean-Marc as Director
1 November 2009
Resigned Cesare, Lina De as Director
10 March 2008
Resigned Kervella, Olivier as Director
1 August 2006
Appointed De Montigny, Andre as Director
1 August 2006
Appointed Cesare, Lina De as Director
1 August 2006
Resigned Willatt, Iain as Secretary
1 August 2006
Appointed Kervella, Olivier as Director
1 August 2006
Appointed Guerrette, Louise Rachel as Secretary
8 December 2003
Resigned Matthews, Cyril as Secretary
8 December 2003
Appointed Willatt, Iain as Secretary
8 December 2003
Appointed Rayner, Anette as Director
8 December 2003
Resigned Cossey, Errol Paul as Director
8 December 2003
Resigned Matthews, Cyril as Director
8 December 2003
Resigned Cossey, Sandra Marjorie Rose as Director
1 March 2001
Appointed Cossey, Errol Paul as Director
19 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1996
Appointed Matthews, Cyril as Secretary
19 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1996
Appointed Cossey, Sandra Marjorie Rose as Director
19 April 1996
Appointed London Law Services Limited as Corporate Nominee Director
19 April 1996
Appointed Matthews, Cyril as Director
19 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £2 £2 £2 £100 £100 £2
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£2£100£100£2£2£2£100
Shareholder Funds£2£100£100£2£2£2£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 October 2025
21 April 2026Confirmation statement with no updates18 April 2026
3 October 2025Termination of appointment of a secretary
3 October 2025Appointment of a secretary
3 October 2025Termination of appointment of a director
Show all recent filings

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