FLAG CARRIER LIMITED

active Company number 03188674

Private Limited by Shares · Incorporated on 19th Apr 1996

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SIC code: 79120
Registered office: London, WC2B 6PA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

FLAG CARRIER LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Tour operator activities.

2 Directors View directors

9 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

79120 — Tour operator activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Cook	Secretary	24th Sep 2025	This company	Not recorded	View profile
Chris Hedley	Director	11th Oct 2017		British	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

View all 8

Company	Number	Incorporated	Status
GO CANADA LTD	04467461	21st Jun 2002	active
GO CANADA DIRECT LTD	04467476	21st Jun 2002	active
CANADIAN TRAVEL SERVICE LTD	04426979	29th Apr 2002	active
AUSTRALIAN AFFAIR LIMITED	04072724	15th Sep 2000	active
AUSTRALIAN AIRFARES LTD	03948714	10th Mar 2000	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Apr 1996
Company type: Private Limited by Shares
SIC code: 79120
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

19th Apr 1996 Company incorporated
19th Apr 1996 Sandra Cossey appointed as Director
19th Apr 1996 Cyril Matthews appointed as Director
19th Apr 1996 Cyril Matthews appointed as Secretary
19th Apr 1996 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
19th Apr 1996 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
19th Apr 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Apr 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Mar 2001 Errol Cossey appointed as Director
8th Dec 2003 Anette Rayner appointed as Director
8th Dec 2003 Errol Cossey resigned as Director
8th Dec 2003 Sandra Cossey resigned as Director
8th Dec 2003 Cyril Matthews resigned as Director
8th Dec 2003 Cyril Matthews resigned as Secretary
8th Dec 2003 Iain Willatt appointed as Secretary
1st Aug 2006 Olivier Kervella appointed as Director
1st Aug 2006 Andre De Montigny appointed as Director
1st Aug 2006 Lina Cesare appointed as Director
1st Aug 2006 Louise Guerrette appointed as Secretary
1st Aug 2006 Iain Willatt resigned as Secretary
10th Mar 2008 Olivier Kervella resigned as Director
1st Nov 2009 Lina Cesare resigned as Director
1st Nov 2009 Jean-Marc Eustache appointed as Director
1st Jul 2010 Louise Guerrette resigned as Secretary
1st Jul 2010 Bernard Bussieres appointed as Secretary
26th Apr 2013 Kathryn Munro appointed as Director
26th Apr 2013 Anette Rayner resigned as Director
11th Oct 2017 Andre De Montigny resigned as Director
11th Oct 2017 Kathryn Munro resigned as Director
11th Oct 2017 Chris Hedley appointed as Director
26th May 2021 Jean-Marc Eustache resigned as Director
27th May 2021 Annick Guerard appointed as Director
23rd Sep 2025 Bernard Bussieres resigned as Secretary
23rd Sep 2025 Annick Guerard resigned as Director
24th Sep 2025 Thomas Cook appointed as Secretary
18th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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