Cardinal Helicopter Services Ltd in Amy Johnson Way BLACKPOOL

Cardinal Helicopter Services Ltd BLACKPOOL

Founded in 2014, Cardinal Helicopter Services, classified under reg no. 08874961 is an active company. Currently registered at Jaymax House FY4 2RP, Blackpool the company has been in the business for 10 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Richard S. and Jonathan M.. In addition one secretary - Jonathan M. - is with the company. As of 23 April 2024, there were 2 ex directors - Neil L., Neil L. and others listed below. There were no ex secretaries.

Cardinal Helicopter Services Ltd Address / Contact

Office Address	Jaymax House
Office Address2	Amy Johnson Way
Town	Blackpool
Post code	FY4 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08874961
Date of Incorporation	Tue, 4th Feb 2014
Industry	Non-scheduled passenger air transport
End of financial Year	29th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Richard S.

Position: Director

Appointed: 04 February 2014

Jonathan M.

Position: Secretary

Appointed: 04 February 2014

Jonathan M.

Position: Director

Appointed: 04 February 2014

Neil L.

Position: Director

Appointed: 06 February 2016

Resigned: 05 April 2016

Neil L.

Position: Director

Appointed: 14 October 2014

Resigned: 03 February 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Richard S. The abovementioned PSC and has 25-50% shares.

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 4th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 3rd, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 7th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 21st, April 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 10th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 4th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 2nd, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 6th, June 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/04/05 filed on: 6th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from City Heliport Liverpool Road Manchester M30 7RU United Kingdom on 2016/03/14 to Jaymax House Amy Johnson Way Blackpool FY4 2RP filed on: 14th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/06. filed on: 18th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 4th, February 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/02/03 filed on: 4th, February 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2016/02/29, originally was 2016/03/31. filed on: 14th, January 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Peel Dome the Trafford Centre Manchester England M17 8PL England on 2015/08/24 to City Heliport Liverpool Road Manchester M30 7RU filed on: 24th, August 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2016/02/28 filed on: 9th, July 2015	accounts	Free Download (1 page)
AD01	Change of registered address from City Heliport Liverpool Road Eccles Manchester M30 7SA on 2015/07/09 to Peel Dome the Trafford Centre Manchester England M17 8PL filed on: 9th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 13th, February 2015	annual return
AP01	New director appointment on 2014/10/14. filed on: 13th, February 2015	officers	Free Download (2 pages)
MR01	Registration of charge 088749610001, created on 2014/11/14 filed on: 21st, November 2014	mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, February 2014	incorporation	Free Download (22 pages)

Cardinal Helicopter Services Ltd BLACKPOOL

Cardinal Helicopter Services Ltd Address / Contact

Company Information / Profile

Company staff

Richard S.

Jonathan M.

Jonathan M.

Neil L.

Neil L.

People with significant control

Company filings

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