Caledonian Helicopters Limited

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Large Enterprise

Caledonian Helicopters Limited

00985151•Private Limited With Share Capital

Redhill Aerodrome, Redhill, Surrey, RH15JZ
017132677600

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Incorporated

21/07/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

77351

Risk

very low risk

Company Overview

Registration, classification & business activity

Caledonian Helicopters Limited (00985151) is a private limited with share capital incorporated on 21/07/1970 (55 years old) and registered in surrey, RH15JZ. The company operates under SIC code 77351 - renting and leasing of air passenger transport equipment.

Private Limited With Share Capital
SIC: 77351
Large Enterprise
Incorporated 21/07/1970
RH15JZ

Financial Overview

Total Assets

£75.35M

Liabilities

£2.67M

Net Assets

£72.69M

Est. Turnover

£2.39M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alan william george corbett
director
A
ahmed tolulope olubajo
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Legacy
Category:Other
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2011
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:01-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Capital
Date:19-04-2008
Legacy
Category:Capital
Date:19-04-2008
Statement Of Affairs
Category:Miscellaneous
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Miscellaneous
Category:Miscellaneous
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Redhill Aerodrome, Redhill, Surrey, RH15JZRegistered

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Contact

017132677600
Redhill Aerodrome, Redhill, Surrey, RH15JZ