Active
Company Information for CALEDONIAN HELICOPTERS LIMITED
Redhill Aerodrome, Redhill, Surrey, ENGLAND, RH1 5JZ,
|
Company Registration Number
00985151
Private Limited Company
Active |
Company Name | |
---|---|
CALEDONIAN HELICOPTERS LIMITED | |
Legal Registered Office | |
Redhill Aerodrome Redhill Surrey ENGLAND RH1 5JZ Other companies in RH1 | |
Company Number | 00985151 | |
---|---|---|
Company ID Number | 00985151 | |
Date formed | 1970-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-10 | |
Return next due | 2025-10-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-10 12:29:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
JAMES LORT HOWELL-RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHET OZURUKE AKIRI |
Director | ||
KAREEM JEREMY AKEL |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
ANDREW MAGOWAN |
Company Secretary | ||
PEDRO BLAZQUEZ |
Director | ||
IAN BLAIR MCINTOSH |
Company Secretary | ||
NICHOLAS STEPHEN HEWITT |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
KEITH CHANTER |
Director | ||
CHRISTOPHER WILLIAM RUSSELL FRY |
Director | ||
ROBIN JOHN CARLILE FOLLIS |
Director | ||
STEPHEN WILLIAM PALFRAMAN |
Director | ||
MICHAEL JOHN NORRIS |
Director | ||
ANTHONY EDWARD JONES |
Director | ||
BRYAN COLLINS |
Director | ||
JOHN ERNEST ODLIN |
Director | ||
LIONEL STUART BARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2015-10-17 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2015-10-17 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2015-10-17 | CURRENT | 1987-10-08 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 1953-06-06 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2018-03-15 | CURRENT | 1991-08-29 | Active | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2017-06-30 | CURRENT | 2016-07-21 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2016-04-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
UNITED HELICOPTERS LIMITED | Director | 2016-04-28 | CURRENT | 1955-07-22 | Active | |
AVIA QUEST LIMITED | Director | 2014-11-28 | CURRENT | 2003-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE MACFARLANE | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2020-10-31 | |
AP03 | Appointment of Christopher George Macfarlane as company secretary on 2020-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHET OZURUKE AKIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 58272970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHET OZURUKE AKIRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
ANNOTATION | Clarification | |
RP04 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 58272970 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 58272970 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 58272970 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAREEM JEREMY AKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
AP03 | SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BURMAN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER BRUCE / 23/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO BLAZQUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ANDREW MAGOWAN | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/03/08 GBP SI 70545@1=70545 GBP IC 58202425/58272970 | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 25/03/08 | |
RES04 | GBP NC 6000000/60000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 25/03/08 GBP SI 52202425@1=52202425 GBP IC 6000000/58202425 | |
288a | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (CREATING FLOATING CHARGE ONLY) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES(AS DEFINED) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 15/7/88 | Satisfied | STANDARD CHARTERED BANK | |
AIRCRAFT MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | STANDARD CHARTERED BANKFOR ITSELF AND AS AGENT & TRUSTEE FOR THE BANKS. | |
DEED OF ASSIGNMENT. | Outstanding | BELL HELICOPTER TEXTRON INC. | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 21.3.83. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN HELICOPTERS LIMITED
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as CALEDONIAN HELICOPTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |