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Home > England & Wales Companies > CHARTER AVIATION LTD
Company Information for

CHARTER AVIATION LTD

4 Bedales, Lewes Road, Haywards Heath, SUSSEX, RH17 7TE,
Company Registration Number
04734773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charter Aviation Ltd
CHARTER AVIATION LTD was founded on 2003-04-15 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Charter Aviation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARTER AVIATION LTD
 
Legal Registered Office
4 Bedales
Lewes Road
Haywards Heath
SUSSEX
RH17 7TE
Other companies in RH17
 
Previous Names
GULF OVERSEAS INVESTMENTS LTD01/09/2005
CHARTER OVERSEAS INVESTMENTS LIMITED02/02/2004
Filing Information
Company Number 04734773
Company ID Number 04734773
Date formed 2003-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-24 05:41:10
Primary Source:Companies House
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Companies with same name CHARTER AVIATION LTD
The following companies were found which have the same name as CHARTER AVIATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTER AVIATION, LLC NV Permanently Revoked Company formed on the 2004-10-19
CHARTER AVIATION GROUP PTY. LTD. QLD 4740 Active Company formed on the 2015-01-02
CHARTER AVIATION MAINTENANCE PTY. LTD. QLD 4740 Dissolved Company formed on the 2015-10-28
CHARTER AVIATION PTY. LTD. QLD 4740 Active Company formed on the 2015-01-02
Charter Aviation 4715 King Road Williams CA 95987 FTB Suspended Company formed on the 1980-01-14
CHARTER AVIATION TRAINING CENTRE LIMITED THE FORGE SMITHFIELD MARKET DUBLIN 7 Dissolved Company formed on the 2012-02-29
CHARTER AVIATION LLC Delaware Unknown
CHARTER AVIATION LLC Delaware Unknown
CHARTER AVIATION INC North Carolina Unknown
CHARTER AVIATION LLC 4000 SE CIRRUS AVE MCMINNVILLE OR 97128 Active Company formed on the 2019-03-25
CHARTER AVIATION MEDITERRANEAN LIMITED LEVEL 3, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA Unknown
Charter Aviation, Inc. 25587 Red Cloud Dr Conifer CO 80433 Good Standing Company formed on the 2021-06-26

Company Officers of CHARTER AVIATION LTD

Current Directors
Officer Role Date Appointed
ROBERT GALGEY
 Director 2003-04-15
GRAHAM SHAUN MIMMS
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WILLIAM BENFIELD
 Company Secretary 2003-04-15 2010-06-15
GRAHAM SHAUN MIMMS
 Director 2005-09-13 2006-06-12
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-15 2003-04-15
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-04-15 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GALGEY INTERCEDE-PARTNERS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
GRAHAM SHAUN MIMMS ECO SENSING LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
GRAHAM SHAUN MIMMS INTERCEDE-PARTNERS LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
GRAHAM SHAUN MIMMS ECO TEC INNOVATIONS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2017-05-09
GRAHAM SHAUN MIMMS INTERCEDE AVIATION LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
GRAHAM SHAUN MIMMS FLEET-SUPPORT.COM LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-02-04
GRAHAM SHAUN MIMMS INTERCEDE VENTURES LTD Director 2007-05-24 CURRENT 2005-09-22 Active
GRAHAM SHAUN MIMMS LEISURELINE CONSULTING LIMITED Director 2007-01-30 CURRENT 2007-01-30 Active
GRAHAM SHAUN MIMMS 1708 LOCOMOTIVE PRESERVATION TRUST LIMITED Director 1991-04-03 CURRENT 1973-02-14 Active - Proposal to Strike off

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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-01DS01Application to strike the company off the register
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-18AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC BENFIELD
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Mr Robert Galgey on 2010-04-15
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08363aReturn made up to 15/04/09; full list of members
2009-02-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 15/04/08; full list of members
2008-03-17AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-08-08288aNEW DIRECTOR APPOINTED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16288bDIRECTOR RESIGNED
2006-05-18363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-01CERTNMCOMPANY NAME CHANGED GULF OVERSEAS INVESTMENTS LTD CERTIFICATE ISSUED ON 01/09/05
2005-05-18363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-02CERTNMCOMPANY NAME CHANGED CHARTER OVERSEAS INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 02/02/04
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHARTER AVIATION LTD 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 CHARTER AVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTER AVIATION LTD 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHARTER AVIATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTER AVIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER AVIATION LTD
Trademarks
We have not found any records of CHARTER AVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER AVIATION LTD. 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 CHARTER AVIATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTER AVIATION LTD 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 CHARTER AVIATION LTD 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 CHARTER AVIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH17 7TE