CAMBRIDGE HELICOPTERS LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

CAMBRIDGE HELICOPTERS LIMITED is a Private Limited Company from HORNCHURCH and has the status: Dissolved - no longer trading.
CAMBRIDGE HELICOPTERS LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284511. The accounts status is TOTAL EXEMPTION FULL.

CAMBRIDGE HELICOPTERS LIMITED - HORNCHURCH

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2020 08/11/2021

Map

COOPERS HOUSE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN BICKLEY Oct 1960 British Director 2015-05-28 CURRENT
CAPT CHRISTOPHER SIMMONS Oct 1966 British Director 1996-12-12 UNTIL 1998-01-25 RESIGNED
PHILIP JAMES SHELDON Jul 1953 British Director 1997-05-01 UNTIL 2019-04-10 RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Director 2014-05-19 UNTIL 2019-04-10 RESIGNED
MR EDWARD KYDD Mar 1942 British Director 2001-02-21 UNTIL 2009-03-17 RESIGNED
STEPHEN ISACKE Apr 1955 British Director 2005-08-02 UNTIL 2006-07-05 RESIGNED
WILLIAM DAY British Director 1996-12-12 UNTIL 2003-04-01 RESIGNED
CREDITREFORM LIMITED Nominee Secretary 1996-11-27 UNTIL 1996-12-12 RESIGNED
CREDITREFORM (ENGLAND) LIMITED Nominee Director 1996-11-27 UNTIL 1996-12-12 RESIGNED
MR EDWARD KYDD Mar 1942 British Secretary 2003-04-01 UNTIL 2009-03-17 RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Secretary 2009-03-17 UNTIL 2015-10-01 RESIGNED
WILLIAM DAY British Secretary 1996-12-12 UNTIL 2003-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Sheldon 2016-04-06 - 2019-04-10 7/1953 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Chase Mackenzie 2016-04-06 - 2019-04-10 6/1950 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Dennis Bickley 2016-04-06 10/1960 Hornchurch   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRTASK GROUP LIMITED MILTON KEYNES ENGLAND Active GROUP 51101 - Scheduled passenger air transport
FARADAY UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
DIRECTFLIGHT LIMITED MILTON KEYNES ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NORTHDOOR PLC LONDON Active GROUP 62020 - Information technology consultancy activities
CAMMAX PRECIMA LIMITED COLCHESTER Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AEROMEGA LIMITED CRANFIELD Dissolved... DORMANT 51101 - Scheduled passenger air transport
FARADAY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
GRF SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FARADAY CAPITAL LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
R.T.G.M. LTD FLEET HARGATE UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
OPTIMUM COOLING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
AIRTASK LIMITED CRANFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
I4INNOVATION LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
E.K. AVIATION LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 77351 - Renting and leasing of air passenger transport equipment
BICKERS LIFTING LIMITED IPSWICH Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
GP PRECISION ENGINEERING LIMITED LONDON ... TOTAL EXEMPTION FULL 25620 - Machining
MMAIR LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
LONDON CITY HELIPORT LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GGP HOLDINGS LIMITED PORTSMOUTH ENGLAND Dissolved... DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Cambridge Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-03-2020 £2,924 Cash £-13,508 equity
Cambridge Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-03-2019 £50,598 Cash £7,293 equity
Cambridge Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-03-2018 £96,614 Cash £5,957 equity
Cambridge Helicopters Limited - Accounts to registrar - small 17.2 2017-08-30 31-03-2017 £73,667 Cash £11,137 equity

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