CARIBBEAN CONNECTION LIMITED

Company summary

Company number: 01044344
Status: ACTIVE
Incorporated / age: 1 March 197254 years
Registered office: 6 St John's Court, Vicars Lane, Chester, CH1 1QE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St John's Court, Vicars Lane, Chester, CH1 1QE, United Kingdom
Nature of business
Travel agency activities
Other reservation service activities n.e.c.
Previous company names
FLIGHT CONNECTION LIMITED
HAYWARDS TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Vinod ACTIVE	Secretary	13 Oct 2009				6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom
PATEL, Vilochna ACTIVE	Director	01 Mar 2015		England	March 1959	6, St John's Court, Vicars Lane, Chester, CH1 1QE, United Kingdom
PATEL, Vinod ACTIVE	Director	13 Oct 2009		England	March 1953	6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom
BOFFEY, Duncan Peter Thomas RESIGNED	Secretary	04 Dec 2008	04 Sep 2009			12 Nant Y Coed, Mold, Flintshire, CH7 1NX
COOK, Lynda RESIGNED	Secretary		29 Sep 1995			63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ
FRY, Judith Caroline RESIGNED	Secretary	23 Dec 1998	02 Nov 2007			April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY
KEEBLE, Nicola RESIGNED	Secretary	30 Jun 1997	13 Jan 1999			Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HS
LEE, Rachel Louise RESIGNED	Secretary	29 Sep 1995	24 Jan 1997			Chertsey House, Pannells Court, Guildford, Surrey, GU1 4EU
LLOYD, Karl James RESIGNED	Secretary	04 Sep 2009	13 Oct 2009			61, Moss Lane, Bramhall, Cheshire, SK7 1EG
RHODEN, Denise Valerie RESIGNED	Secretary	24 Jan 1997	30 Jun 1997			Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 5HS
WEST, Heather Joyce RESIGNED	Secretary	02 Nov 2007	02 Dec 2008			65 Kings Drive, Hassocks, West Sussex, BN6 8DY
CLARKE, Nicholas Guy RESIGNED	Director	19 Mar 1996	02 Dec 2008	United Kingdom	November 1940	Forsters Farm, Bedingham, Bungay, Suffolk, NR35 2AU
DUMAS, Lorraine RESIGNED	Director	01 Dec 1995	02 Nov 2007		June 1952	6 Le Pre Cirano, Murat Le Quaire, 63150, France
FOSTER, Andrew Muir RESIGNED	Director	04 Dec 2008	13 Oct 2009		July 1944	Bank House, 32a High Street, Tarporley, Cheshire, CW6 0DX
FRY, Ian Patrick Fleming RESIGNED	Director	01 Apr 1995	13 Oct 2009		September 1948	The Cottage, Wincombe Road, Brighton, Sussex, BN1 5AR
FRY, Judith Caroline RESIGNED	Director	01 Nov 1995	02 Nov 2007		July 1952	April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY
MOORE, Rachel Ann RESIGNED	Director	01 Nov 1995	25 Jul 1997		October 1962	152a Portland Road, Hove, East Sussex, BN3 5QL
NEWMAN KNOTT, Susanna RESIGNED	Director	01 Jan 1994	25 Sep 1998		April 1965	86 Maple Drive, Burgess Hill, West Sussex, RH15 8DJ
POVEY, Eric RESIGNED	Director	04 Dec 2008	13 Oct 2009	United Kingdom	December 1947	13 Church Lane, Upton By Chester, Cheshire, CH2 1DJ
WESTCOTT, Clare Margaret RESIGNED	Director	20 Oct 1993	31 Oct 1995		June 1952	Woodacre, Old Domewood, Copthorne, Sussex, RH10 3HD
WESTCOTT, Colin Henry RESIGNED	Director		02 Dec 2008	United Kingdom	November 1948	14 Forest Park, Maresfield, East Sussex, TN22 2NA

PATEL, Vinod ACTIVE
Role: Secretary
Appointed on: 13 Oct 2009
Address: 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom

PATEL, Vilochna ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: March 1959
Address: 6, St John's Court, Vicars Lane, Chester, CH1 1QE, United Kingdom

PATEL, Vinod ACTIVE
Role: Director
Appointed on: 13 Oct 2009
Country of Residence: England
Date of birth: March 1953
Address: 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom

BOFFEY, Duncan Peter Thomas RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 04 Sep 2009
Address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX

COOK, Lynda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: 63 Badger Close, Stoughton, Guildford, Surrey, GU2 6PJ

FRY, Judith Caroline RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 02 Nov 2007
Address: April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY

KEEBLE, Nicola RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 13 Jan 1999
Address: Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HS

LEE, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 24 Jan 1997
Address: Chertsey House, Pannells Court, Guildford, Surrey, GU1 4EU

LLOYD, Karl James RESIGNED
Role: Secretary
Appointed on: 04 Sep 2009
Resigned on: 13 Oct 2009
Address: 61, Moss Lane, Bramhall, Cheshire, SK7 1EG

RHODEN, Denise Valerie RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 30 Jun 1997
Address: Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 5HS

WEST, Heather Joyce RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 02 Dec 2008
Address: 65 Kings Drive, Hassocks, West Sussex, BN6 8DY

CLARKE, Nicholas Guy RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Forsters Farm, Bedingham, Bungay, Suffolk, NR35 2AU

DUMAS, Lorraine RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 02 Nov 2007
Date of birth: June 1952
Address: 6 Le Pre Cirano, Murat Le Quaire, 63150, France

FOSTER, Andrew Muir RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 13 Oct 2009
Date of birth: July 1944
Address: Bank House, 32a High Street, Tarporley, Cheshire, CW6 0DX

FRY, Ian Patrick Fleming RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 13 Oct 2009
Date of birth: September 1948
Address: The Cottage, Wincombe Road, Brighton, Sussex, BN1 5AR

FRY, Judith Caroline RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 02 Nov 2007
Date of birth: July 1952
Address: April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY

MOORE, Rachel Ann RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 25 Jul 1997
Date of birth: October 1962
Address: 152a Portland Road, Hove, East Sussex, BN3 5QL

NEWMAN KNOTT, Susanna RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 25 Sep 1998
Date of birth: April 1965
Address: 86 Maple Drive, Burgess Hill, West Sussex, RH15 8DJ

POVEY, Eric RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 13 Church Lane, Upton By Chester, Cheshire, CH2 1DJ

WESTCOTT, Clare Margaret RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 31 Oct 1995
Date of birth: June 1952
Address: Woodacre, Old Domewood, Copthorne, Sussex, RH10 3HD

WESTCOTT, Colin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 14 Forest Park, Maresfield, East Sussex, TN22 2NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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