Caledonian Helicopters Limited in Redhill SURREY - RH1 5JZ

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Caledonian Helicopters Limited SURREY

Founded in 1970, Caledonian Helicopters, classified under reg no. 00985151 is an active company. Currently registered at Redhill Aerodrome RH1 5JZ, Surrey the company has been in the business for fifty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christopher M. and Alan C.. In addition one secretary - Christopher M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caledonian Helicopters Limited Address / Contact

Office Address	Redhill Aerodrome
Office Address2	Redhill
Town	Surrey
Post code	RH1 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00985151
Date of Incorporation	Tue, 21st Jul 1970
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st December
Company age	54 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Christopher M.

Position: Secretary

Appointed: 31 October 2020

Christopher M.

Position: Director

Appointed: 31 October 2020

Alan C.

Position: Director

Appointed: 21 April 2016

Ian M.

Position: Secretary

Resigned: 27 October 2008

Chet A.

Position: Director

Appointed: 07 June 2016

Resigned: 08 June 2017

James H.

Position: Director

Appointed: 21 April 2016

Resigned: 31 October 2020

Michael I.

Position: Director

Appointed: 03 November 2015

Resigned: 18 April 2016

Kareem A.

Position: Director

Appointed: 10 February 2012

Resigned: 18 April 2016

James H.

Position: Secretary

Appointed: 06 January 2012

Resigned: 31 October 2020

Andrew M.

Position: Secretary

Appointed: 27 October 2008

Resigned: 06 January 2012

George B.

Position: Director

Appointed: 26 February 2008

Resigned: 02 December 2015

Pedro B.

Position: Director

Appointed: 14 October 2005

Resigned: 14 August 2009

Nicholas H.

Position: Director

Appointed: 06 April 2005

Resigned: 14 October 2005

Richard B.

Position: Director

Appointed: 17 November 2004

Resigned: 10 February 2012

Allan B.

Position: Director

Appointed: 01 September 2004

Resigned: 06 April 2005

Robin F.

Position: Director

Appointed: 06 February 1998

Resigned: 29 February 2000

Keith C.

Position: Director

Appointed: 12 September 1997

Resigned: 01 September 2004

Anthony J.

Position: Director

Appointed: 01 December 1995

Resigned: 29 July 1997

Stephen P.

Position: Director

Appointed: 10 October 1992

Resigned: 21 May 1999

Michael N.

Position: Director

Appointed: 10 October 1992

Resigned: 06 February 1998

John O.

Position: Director

Appointed: 10 October 1992

Resigned: 28 December 1995

Christopher F.

Position: Director

Appointed: 10 October 1992

Resigned: 02 December 2000

Bryan C.

Position: Director

Appointed: 10 October 1992

Resigned: 30 April 1996

Ian M.

Position: Director

Appointed: 10 October 1992

Resigned: 17 November 2004

Lionel B.

Position: Director

Appointed: 10 October 1992

Resigned: 28 November 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is United Helicopters Limited from Redhill, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bristow Aviation Holdings Limited that entered Redhill, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

United Helicopters Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	552382
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bristow Aviation Holdings Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3234500
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, December 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (29 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 9th, December 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 30th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 30th, September 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 25th, January 1999	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 5th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 5th, December 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, October 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 12th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 12th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 2nd, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 2nd, November 1989	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 7th, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 7th, March 1989	accounts
AA	Full accounts for the period ending 1987/10/31 filed on: 8th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/10/31 filed on: 8th, September 1988	accounts
AA	Full accounts for the period ending 1986/10/31 filed on: 13th, August 1987	accounts
AA	Full accounts for the period ending 1986/10/31 filed on: 13th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/10/31 filed on: 29th, May 1986	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 29th, May 1986	accounts	Free Download

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