This company is commonly known as Cambridge Helicopters Limited. The company was founded 27 years ago and was given the registration number 03284511. The firm's registered office is in HORNCHURCH. You can find them at 65a Wingletye Lane, , Hornchurch, Essex. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | CAMBRIDGE HELICOPTERS LIMITED |
|---|---|---|
| Company Number | : | 03284511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1996 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65a, Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 28 May 2015 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 27 November 1996 | Active |
| 40 Newmarket Road, Burwell, Cambridge, CB5 0AE | Secretary | 12 December 1996 | Active |
| Parkfield Lodge, Cockfield, Bury St Edmunds, IP30 0HE | Secretary | 01 April 2003 | Active |
| 65a, Wingletye Lane, Hornchurch, England, RM11 3AT | Secretary | 17 March 2009 | Active |
| 168 Corporation Street, Birmingham, B4 6TU | Nominee Director | 27 November 1996 | Active |
| 40 Newmarket Road, Burwell, Cambridge, CB5 0AE | Director | 12 December 1996 | Active |
| 6 The Terrace, St Peters Street, Cambridge, CB3 0BE | Director | 02 August 2005 | Active |
| Parkfield Lodge, Cockfield, Bury St Edmunds, IP30 0HE | Director | 21 February 2001 | Active |
| 65a, Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 19 May 2014 | Active |
| 65a, Wingletye Lane, Hornchurch, England, RM11 3AT | Director | 01 May 1997 | Active |
| 29 Harcombe Road, Chorley Hinton, Cambridge, CB1 4PD | Director | 12 December 1996 | Active |
| Mr Philip James Sheldon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT |
| Nature of control | : |
|
| Mr Robert Chase Mackenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT |
| Nature of control | : |
|
| Mr Duncan Dennis Bickley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Officers | Change person director company with change date. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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