About

Registered Number: 04228056
Date of Incorporation: 04/06/2001 (19 years and 5 months ago)
Company Status: Active
Registered Address: 4 Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD,

 

Voyager Executive Cars Ltd was registered on 04 June 2001 with its registered office in Cambridge, it has a status of "Active". We don't know the number of employees at Voyager Executive Cars Ltd. There are 5 directors listed as Dacs Cambridge Limited, Altomonte, Giovanni Antonino, Abbs, David, Murray, James Gerald, Wright, Brian for Voyager Executive Cars Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBS, David 04 June 2001 17 October 2005 1
MURRAY, James Gerald 11 July 2002 14 April 2010 1
WRIGHT, Brian 11 July 2002 11 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giovanni Antonino Altomonte/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Gilda Altomonte/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 19 March 2019
CH01 - Change of particulars for director 04 February 2019
AP04 - Appointment of corporate secretary 15 October 2018
CH03 - Change of particulars for secretary 15 October 2018
CH01 - Change of particulars for director 15 October 2018
PSC04 - N/A 15 October 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 08 June 2017
AD01 - Change of registered office address 08 June 2017
AA - Annual Accounts 21 March 2017
AD01 - Change of registered office address 09 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 24 June 2014
MR01 - N/A 15 April 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 17 April 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 16 January 2010
287 - Change in situation or address of Registered Office 27 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 24 March 2004
287 - Change in situation or address of Registered Office 13 July 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.