CALEDONIAN HELICOPTERS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN HELICOPTERS LIMITED
COMPANY NUMBER
00985151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
21/07/1970
(54 years and 4 months old)
WEBSITE
https://www.bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1979
11/12/1987
BRITISH CALEDONIAN HELICOPTERS LIMITED
View all previous names
ENGLAND
RH1 5JZ
Telephone: 017132677600
TPS: No
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Telephone: 32677600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| BRISTOW SOUTHEAST ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
31/10/2020 - Present (4years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/1992 - 06/02/1998 (5 years and 3 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 10/10/1992 - Present (32 years and 1 months) Secretary: 10/10/1992 - Present (32 years and 1 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Christopher George MacFarlane (927650461) Appointed |
| 17/11/2020 | New Company Secretary Christopher George MacFarlane (927650758) Appointed |
| 17/11/2020 | James Lort Howell-Richardson (916602213) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | Chet Ozuruke Akiri (920808570) has left the board |
| 10/01/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Board Member Chet Ozuruke Akiri (920808570) Appointed |
| 04/05/2016 | Kareem Jeremy Akel (915100874) has left the board |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 25/04/2016 | New Board Member Alan William George Corbett (919305138) Appointed |
| 25/04/2016 | New Board Member James Lort Howell-Richardson (916671792) Appointed |
| 07/01/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 20/11/2015 | Michael Murdoch Imlach (920257173) has left the board |
| 13/11/2015 | New Board Member Michael Murdoch Imlach (920257173) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | George Alexander Bruce (913215110) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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