Voyager Group Management Ltd. Head office in Great Bookham. Check Director.

Voyager Group Management Ltd, Great Bookham

Voyager Group Management Ltd is a private limited company. Previously, it was called Cambria 70 Ltd (it was changed on 2020-07-10). Located at 11 Church Road, Great Bookham KT23 3PB, this 20 years old business was incorporated on 2004-03-05 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial management" (Standard Industrial Classification code: 70221).
1 director can be found in the business: Marios P. (appointed on 09 July 2020).

About
Name: Voyager Group Management Ltd
Number: 05064548
Incorporation date: 2004-03-05
End of financial year: 31 March


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management

Company staff

People with significant control

Marios P.

9 July 2020

Nature of control:	significiant influence or control

System Day (Nominees) Ltd

2 June 2020 - 9 July 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The date for Voyager Group Management Ltd confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Marios P. who has substantial control or influence. System Day (Nominees) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd owns over 3/4 of shares. The corporate PSC can be found at Church Road, Bookham, KT23 3PB Leatherhead.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB on Fri, 5th May 2023 to 11 Church Road Great Bookham KT23 3PB filed on: 5th, May 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, October 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Jul 2020 filed on: 10th, July 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, July 2020 \| accounts	Free Download (2 pages)
AP01	On Thu, 9th Jul 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jul 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Jul 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom filed on: 4th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 5th Apr 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 5th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 5th Apr 2011. Old Address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 5th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 8th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 8th, June 2010 \| accounts	Free Download (2 pages)
AP01	On Fri, 12th Mar 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Mar 2010 filed on: 12th, March 2010 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 5th Mar 2010 filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 14th Mar 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 20th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004 \| incorporation	Free Download (13 pages)

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