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Home > England & Wales Companies > CAPITAL AIR CHARTER HOLDINGS LIMITED
Company Information for

CAPITAL AIR CHARTER HOLDINGS LIMITED

Bridgeway House, Bridgeway, Stratford-Upon-Avon, WARWICKSHIRE, CV37 6YX,
Company Registration Number
02658928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Air Charter Holdings Ltd
CAPITAL AIR CHARTER HOLDINGS LIMITED was founded on 1991-10-30 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Capital Air Charter Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL AIR CHARTER HOLDINGS LIMITED
 
Legal Registered Office
Bridgeway House
Bridgeway
Stratford-Upon-Avon
WARWICKSHIRE
CV37 6YX
Other companies in CV8
 
Previous Names
MACWARD STEEL SLITTING SERVICES (1991) LIMITED01/02/2011
Filing Information
Company Number 02658928
Company ID Number 02658928
Date formed 1991-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/03/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL AIR CHARTER HOLDINGS LIMITED
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Company Officers of CAPITAL AIR CHARTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LISA ANNE HUMPHRIES
 Director 2014-08-27
MALCOLM FREDERICK HUMPHRIES
 Director 2014-08-27
PETER RIGBY
 Director 2014-08-27
PAUL RAYMOND SOUTHALL
 Director 2014-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND SOUTHALL
 Company Secretary 2014-08-27 2015-03-07
JEFFREY BYRON DAVIES HUNT
 Company Secretary 1995-06-01 2014-08-27
EDWARD JOHN HUNT
 Director 1992-10-27 2014-08-27
GARY JOHN HUNT
 Director 1992-10-27 2014-08-27
ALAN HUGH WILLIAMS
 Company Secretary 1992-10-27 1995-06-01
FILBUK (SECRETARIES) LIMITED
 Nominated Secretary 1991-10-30 1992-10-27
FILBUK (SECRETARIES) LIMITED
 Nominated Director 1991-10-30 1992-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ANNE HUMPHRIES BRITISH GLIDING ASSOCIATION LIMITED Director 2014-03-01 CURRENT 1946-10-30 Active
LISA ANNE HUMPHRIES CAPITAL AIR AMBULANCE LTD Director 2007-08-07 CURRENT 1986-04-08 Liquidation
MALCOLM FREDERICK HUMPHRIES CAPITAL AIR AMBULANCE LTD Director 1992-08-01 CURRENT 1986-04-08 Liquidation
PETER RIGBY PYRAMID HUMAN RESOURCES LTD. Director 2016-07-20 CURRENT 1997-09-26 Dissolved 2018-02-13
PETER RIGBY OSTRAVA PROPERTY LIMITED Director 2015-06-02 CURRENT 2015-05-26 Active
PETER RIGBY BOVEY CASTLE PROPERTY LIMITED Director 2015-05-05 CURRENT 2015-04-21 Active
PETER RIGBY RIGBY PRIVATE EQUITY LIMITED Director 2015-02-19 CURRENT 2015-02-04 Active
PETER RIGBY RIGBY GROUP TECHNOLOGY INVESTMENTS LTD Director 2014-12-11 CURRENT 2014-12-09 Active
PETER RIGBY FLY HARRIER LIMITED Director 2014-12-11 CURRENT 2014-12-09 Active
PETER RIGBY RIGBY CAPITAL LIMITED Director 2014-12-11 CURRENT 2014-12-09 Active
PETER RIGBY CAPITAL AIR AMBULANCE LTD Director 2014-08-27 CURRENT 1986-04-08 Liquidation
PETER RIGBY NORWICH AIRPORT LIMITED Director 2014-06-30 CURRENT 1986-11-28 Active
PETER RIGBY RIGBY CAPITAL INVESTMENTS LTD Director 2013-07-26 CURRENT 2013-07-25 Active
PETER RIGBY 33 DOVER ST LIMITED Director 2013-07-17 CURRENT 2013-06-12 Active
PETER RIGBY CWDP INVESTMENT LIMITED Director 2013-07-17 CURRENT 2013-06-12 Active
PETER RIGBY EXETER AND DEVON AIRPORT LIMITED Director 2013-06-25 CURRENT 1987-07-20 Active
PETER RIGBY REGIONAL & CITY AIRPORTS LIMITED Director 2013-06-25 CURRENT 2012-03-28 Active
PETER RIGBY BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED Director 2013-05-09 CURRENT 1991-01-23 Active
PETER RIGBY VERITAIR AVIATION LIMITED Director 2012-04-13 CURRENT 2008-03-19 Active - Proposal to Strike off
PETER RIGBY EHC ESTATES LIMITED Director 2011-09-23 CURRENT 2011-08-01 Active
PETER RIGBY THE GREENWAY HOTEL & SPA LIMITED Director 2011-09-23 CURRENT 2011-06-15 Active
PETER RIGBY BROCKENCOTE HALL HOTEL LIMITED Director 2011-08-01 CURRENT 1985-12-10 Active
PETER RIGBY FACILITATE CONSULTANCY LIMITED Director 2011-01-21 CURRENT 2003-07-10 Dissolved 2015-06-23
PETER RIGBY TECHNICAL SUPPORT GROUP LTD. Director 2011-01-21 CURRENT 2003-07-10 Dissolved 2015-10-13
PETER RIGBY PATRIOT AEROSPACE LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
PETER RIGBY KAVANAGH ENTERPRISES LIMITED Director 2010-09-06 CURRENT 2004-05-18 Dissolved 2015-10-13
PETER RIGBY KAVANAGH SYSTEMS LIMITED Director 2010-09-06 CURRENT 1996-06-03 Dissolved 2015-11-03
PETER RIGBY REGIONAL & CITY AIRPORTS HOLDINGS LIMITED Director 2010-03-17 CURRENT 2010-03-16 Active
PETER RIGBY COVENTRY AIRPORT LIMITED Director 2010-03-11 CURRENT 2010-03-10 Active
PETER RIGBY VERITAIR AVIATION (NI) LTD Director 2009-12-17 CURRENT 2006-06-28 Dissolved 2017-04-04
PETER RIGBY PATRIOT AVIATION ENGINEERING LIMITED Director 2009-12-17 CURRENT 1990-09-20 Active - Proposal to Strike off
PETER RIGBY PATRIOT FLIGHT TRAINING LIMITED Director 2009-06-30 CURRENT 1996-01-30 Dissolved 2017-04-04
PETER RIGBY EDEN HOTEL COLLECTION LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
PETER RIGBY INTERFACE SOLUTIONS INTERNATIONAL LIMITED Director 2008-07-24 CURRENT 1997-04-22 Dissolved 2014-04-08
PETER RIGBY SCH1 LIMITED Director 2008-07-24 CURRENT 2007-03-20 Dissolved 2015-10-13
PETER RIGBY SCC EMEA LIMITED Director 2003-06-20 CURRENT 2001-08-31 Active
PETER RIGBY PATRIOT AVIATION (CHARTER) LIMITED Director 2002-01-21 CURRENT 1993-05-28 Dissolved 2017-06-06
PETER RIGBY PATRIOT AVIATION LIMITED Director 2002-01-21 CURRENT 1991-12-17 Active
PETER RIGBY UNDERGROUND COMPUTING LIMITED Director 2001-12-03 CURRENT 1997-06-04 Dissolved 2015-10-27
PETER RIGBY TW2. COM LIMITED Director 2001-10-01 CURRENT 1996-02-21 Dissolved 2015-10-27
PETER RIGBY SIMMONS MAGEE LIMITED Director 2001-03-23 CURRENT 1980-04-17 Dissolved 2014-05-27
PETER RIGBY SCC CORPORATION LIMITED Director 2001-03-23 CURRENT 1983-04-13 Dissolved 2014-09-30
PETER RIGBY ABTEX SYSTEMS LIMITED Director 2001-03-23 CURRENT 1995-09-14 Dissolved 2014-10-24
PETER RIGBY COMPEL COMPUTER COMPANY LIMITED Director 2001-03-23 CURRENT 1987-05-12 Dissolved 2014-05-20
PETER RIGBY COMPELSOURCE LIMITED Director 2001-03-23 CURRENT 1987-05-20 Dissolved 2014-08-08
PETER RIGBY IT 247 LIMITED Director 2001-03-23 CURRENT 1983-06-01 Dissolved 2014-09-16
PETER RIGBY IT247.COM LIMITED Director 2001-03-23 CURRENT 1992-05-28 Dissolved 2014-09-16
PETER RIGBY COMPEL IP LIMITED Director 2001-03-23 CURRENT 1981-09-11 Dissolved 2014-08-08
PETER RIGBY ABTEX LIMITED Director 2001-03-23 CURRENT 1967-10-04 Dissolved 2014-09-19
PETER RIGBY SPECIALIST COMPUTER LEASING LIMITED Director 2001-03-23 CURRENT 1982-03-19 Dissolved 2014-05-20
PETER RIGBY COMPEL SCOTLAND LIMITED Director 2001-03-23 CURRENT 1979-10-22 Dissolved 2014-09-19
PETER RIGBY ARDEN HOTEL INVESTMENTS LIMITED Director 2001-01-31 CURRENT 1999-11-03 Active
PETER RIGBY BUCKLAND TOUT-SAINTS HOTEL LIMITED Director 2001-01-30 CURRENT 2000-01-18 Active - Proposal to Strike off
PETER RIGBY ENHANCEMENT TECHNOLOGIES CORPORATION LTD Director 2000-05-24 CURRENT 2000-05-24 Dissolved 2014-05-20
PETER RIGBY YOKODA LIMITED Director 2000-03-23 CURRENT 2000-03-23 Dissolved 2015-10-13
PETER RIGBY SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED Director 2000-03-09 CURRENT 2000-02-02 Dissolved 2016-04-19
PETER RIGBY THIRD WAVE EUROPE LIMITED Director 1999-11-09 CURRENT 1997-03-17 Dissolved 2015-10-27
PETER RIGBY ISP4BUSINESS LIMITED Director 1999-07-08 CURRENT 1999-05-07 Dissolved 2014-09-16
PETER RIGBY PRIME PROPERTIES DEVELOPMENTS LIMITED Director 1998-12-08 CURRENT 1998-09-03 Dissolved 2014-04-01
PETER RIGBY TW2 COMMUNICATIONS LIMITED Director 1998-08-03 CURRENT 1998-05-18 Dissolved 2015-10-27
PETER RIGBY MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED Director 1998-06-01 CURRENT 1998-03-31 Active - Proposal to Strike off
PETER RIGBY SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED Director 1998-05-20 CURRENT 1998-02-24 Dissolved 2014-04-01
PETER RIGBY SCH RETAIL SERVICES LIMITED Director 1998-03-31 CURRENT 1997-12-24 Dissolved 2015-07-21
PETER RIGBY SCH DISTRIBUTION LIMITED Director 1998-03-31 CURRENT 1997-12-24 Dissolved 2016-03-29
PETER RIGBY SCC DATA CENTRE SERVICES LIMITED Director 1998-03-31 CURRENT 1997-12-24 Active
PETER RIGBY RIGBY GROUP (RG) PLC Director 1998-03-31 CURRENT 1997-09-19 Active
PETER RIGBY PREVIEW DATA SYSTEMS LIMITED Director 1998-01-23 CURRENT 1983-02-18 Dissolved 2014-05-20
PETER RIGBY PREVIEW DATA SYSTEMS GROUP LIMITED Director 1998-01-23 CURRENT 1983-11-16 Dissolved 2015-07-21
PETER RIGBY SPECIALIST COMPUTERS INTERNATIONAL LIMITED Director 1997-08-19 CURRENT 1997-08-14 Dissolved 2016-04-05
PETER RIGBY SCC FINANCIAL SERVICES LIMITED Director 1997-07-25 CURRENT 1997-06-09 Dissolved 2014-06-03
PETER RIGBY SPECIALIST COMPUTERS CORPORATION (UK) LIMITED Director 1997-07-25 CURRENT 1997-06-10 Dissolved 2014-05-20
PETER RIGBY SCH GROUP SERVICES LIMITED Director 1997-07-25 CURRENT 1997-07-22 Dissolved 2015-12-29
PETER RIGBY THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED Director 1997-07-25 CURRENT 1997-06-10 Active - Proposal to Strike off
PETER RIGBY SCC OVERSEAS HOLDINGS LIMITED Director 1997-07-25 CURRENT 1997-06-10 Active
PETER RIGBY MALLORY COURT HOTEL LIMITED Director 1997-05-07 CURRENT 1976-08-23 Active
PETER RIGBY SPECIALIST COMPUTER PROPERTIES LIMITED Director 1997-03-03 CURRENT 1997-01-24 Dissolved 2016-04-05
PETER RIGBY QUDIS TRUSTEES LIMITED Director 1996-12-24 CURRENT 1992-02-27 Dissolved 2014-05-20
PETER RIGBY QUDIS LIMITED Director 1996-12-24 CURRENT 1992-02-28 Dissolved 2015-11-03
PETER RIGBY SPECIALIST COMPUTER RECRUITMENT LIMITED Director 1996-12-24 CURRENT 1994-03-30 Dissolved 2015-12-29
PETER RIGBY EASTCOTE HALL LIMITED Director 1992-08-10 CURRENT 1989-01-25 Dissolved 2014-04-08
PETER RIGBY ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED Director 1992-08-10 CURRENT 1988-11-14 Dissolved 2015-07-21
PETER RIGBY DATA TRANSLATION NETWORKING LIMITED Director 1992-08-10 CURRENT 1989-01-30 Dissolved 2015-11-03
PETER RIGBY APPLIED GROUP LIMITED Director 1992-03-07 CURRENT 1981-09-28 Dissolved 2014-04-08
PETER RIGBY VOLANTE AVIATION LIMITED Director 1992-03-07 CURRENT 1989-02-13 Active - Proposal to Strike off
PETER RIGBY QUALITYDELIGHT LIMITED Director 1991-08-31 CURRENT 1989-08-31 Active - Proposal to Strike off
PETER RIGBY BYTE SHOP (SOUTHAMPTON) LIMITED(THE) Director 1991-08-10 CURRENT 1980-03-27 Dissolved 2014-05-20
PETER RIGBY SPECIALIST COMPUTER CENTRES DENMARK LIMITED Director 1991-08-10 CURRENT 1980-01-16 Dissolved 2014-04-08
PETER RIGBY CENTRAL INTERNET EXCHANGE LIMITED Director 1991-08-10 CURRENT 1966-09-12 Dissolved 2014-04-01
PETER RIGBY SPECIALIST COMPUTER EDUCATION LIMITED Director 1991-08-10 CURRENT 1975-04-07 Dissolved 2015-10-13
PETER RIGBY RAPID RECALL LIMITED Director 1991-08-10 CURRENT 1980-03-27 Dissolved 2015-11-03
PETER RIGBY SCOTBYTE SUPPLIES LIMITED Director 1991-08-10 CURRENT 1964-10-16 Dissolved 2015-10-13
PETER RIGBY LANTEC INFORMATION SERVICES LIMITED Director 1991-08-10 CURRENT 1980-03-27 Dissolved 2015-11-03
PETER RIGBY INTERCHANGE DISTRIBUTION LIMITED Director 1991-08-10 CURRENT 1980-03-27 Dissolved 2015-10-27
PETER RIGBY BYTE SHOP LIMITED(THE) Director 1991-08-10 CURRENT 1978-12-29 Dissolved 2015-10-27
PETER RIGBY SPECIALIST COMPUTER SERVICES LIMITED Director 1991-08-10 CURRENT 1966-12-01 Active
PETER RIGBY SCC UK HOLDINGS LIMITED Director 1991-08-10 CURRENT 1974-02-18 Active
PETER RIGBY SPECIALIST COMPUTER CENTRES PLC Director 1991-08-10 CURRENT 1979-06-12 Active
PAUL RAYMOND SOUTHALL CAPITAL AIR AMBULANCE LTD Director 2014-08-27 CURRENT 1986-04-08 Liquidation
PAUL RAYMOND SOUTHALL BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED Director 2013-05-09 CURRENT 1991-01-23 Active
PAUL RAYMOND SOUTHALL VERITAIR AVIATION LIMITED Director 2012-04-13 CURRENT 2008-03-19 Active - Proposal to Strike off
PAUL RAYMOND SOUTHALL PATRIOT FLIGHT TRAINING LIMITED Director 2011-01-14 CURRENT 1996-01-30 Dissolved 2017-04-04
PAUL RAYMOND SOUTHALL PATRIOT AEROSPACE LIMITED Director 2011-01-14 CURRENT 2010-10-06 Active
PAUL RAYMOND SOUTHALL PATRIOT AVIATION ENGINEERING LIMITED Director 2011-01-14 CURRENT 1990-09-20 Active - Proposal to Strike off
PAUL RAYMOND SOUTHALL PATRIOT AVIATION LIMITED Director 2011-01-14 CURRENT 1991-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-12-12Voluntary dissolution strike-off suspended
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-21SH20Statement by Directors
2021-06-21SH19Statement of capital on 2021-06-21 GBP 93.75
2021-06-21CAP-SSSolvency Statement dated 10/06/21
2021-06-21RES13Resolutions passed:
  • Cancel share prem a/c 10/06/2021
  • Resolution of reduction in issued share capital
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANNE HUMPHRIES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN England
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Airport House Rowley Road Coventry CV3 4FR
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 93750
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AD03Registers moved to registered inspection location of 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 75000.99375
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Anson House Coventry Airport West Baginton Coventry CV8 3AZ
2015-03-09TM02Termination of appointment of Paul Raymond Southall on 2015-03-07
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 75001
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-26AD03Registers moved to registered inspection location of 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR
2014-11-26AD02Register inspection address changed to 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR
2014-11-25SH08Change of share class name or designation
2014-10-27AP01DIRECTOR APPOINTED MRS LISA ANNE HUMPHRIES
2014-10-27AP03Appointment of Paul Raymond Southall as company secretary on 2014-08-27
2014-10-27AP01DIRECTOR APPOINTED MR MALCOLM FREDERICK HUMPHRIES
2014-10-27AP01DIRECTOR APPOINTED MR PAUL RAYMOND SOUTHALL
2014-10-27AP01DIRECTOR APPOINTED SIR PETER RIGBY
2014-10-23RES12Resolution of varying share rights or name
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Hangar 68 Exeter International Airport Exeter Devon EX5 2BD England
2014-10-15AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY HUNT
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUNT
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUNT
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HANGAR 68 EXETER INTERNATIONAL AIRPORT HANGAR 68 EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2BD ENGLAND
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAPITAL COATED STEEL LTD LEWIS ROAD CARDIFF CF24 5EB
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 93750
2013-11-18AR0130/10/13 FULL LIST
2013-10-11AA28/02/13 TOTAL EXEMPTION FULL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O CAPITAL COATED STEEL LTD EAST TYNDALL STREET CARDIFF CF24 5DA
2013-03-12SH0128/02/13 STATEMENT OF CAPITAL GBP 93750
2013-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-11RES04NC INC ALREADY ADJUSTED 28/02/2013
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-11-19AR0130/10/12 FULL LIST
2011-11-15AR0130/10/11 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01CERTNMCOMPANY NAME CHANGED MACWARD STEEL SLITTING SERVICES (1991) LIMITED CERTIFICATE ISSUED ON 01/02/11
2011-01-11RES15CHANGE OF NAME 15/12/2010
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-10AR0130/10/10 FULL LIST
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-16AR0130/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HUNT / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HUNT / 16/11/2009
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-10363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-07363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-11-01363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-01-05363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-15363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-12-05363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/00
2000-11-28363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-1088(2)RAD 29/02/00--------- £ SI 74998@1=74998 £ IC 2/75000
2000-04-14123NC INC ALREADY ADJUSTED 29/02/00
2000-04-14ORES04£ NC 100/75000 29/02/
2000-03-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/00
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-04363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/98
1998-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/98
1998-11-09363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1997-11-06363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/97
1997-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1996-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/96
1996-11-11363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1995-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/95
1995-10-25363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/94
1994-11-04363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1993-12-07363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-12-07SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/93
1993-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to CAPITAL AIR CHARTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL AIR CHARTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL AIR CHARTER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL AIR CHARTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL AIR CHARTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL AIR CHARTER HOLDINGS LIMITED
Trademarks
We have not found any records of CAPITAL AIR CHARTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL AIR CHARTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CAPITAL AIR CHARTER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL AIR CHARTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL AIR CHARTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL AIR CHARTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 6YX