Cachet Travel Limited

Active04524728 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Tour operator activities (79120)
Owned by
Ghislain Charles Sireilles
Lynn Robertson Sireilles
Accounts type
Dormant
Region
Greater London
Address
66 Woodstock Road
Bedford Park
Chiswick
London
W4 1EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2003
British
Director · Appointed 4 September 2002
French
Born September 1959 (67)
Officer history (3 former)
14 August 2004
Resigned Sireilles, Ghislain Charles as Secretary
26 August 2003
Appointed Sireilles, Lynn Robertson as Secretary
2 July 2003
Appointed Sireilles, Ghislain Charles as Secretary
2 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
4 September 2002
Appointed Sireilles, Ghislain Charles as Director
3 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1959 (67)
Lynn Robertson Sireilles
Individual · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates20 August 2026
22 June 2026Accounts for a dormant company30 September 2025
17 September 2025Change of details for a person with significant control
17 September 2025Change of details for a person with significant control
17 September 2025Confirmation statement with updates3 September 2025
Show all recent filings

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