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CDS AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cds Aviation Limited. The company was founded 16 years ago and was given the registration number 06499277. The firm's registered office is in KETTERING. You can find them at Portland House 11-13 Station Road, , Kettering, Northants. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:CDS AVIATION LIMITED
Company Number:06499277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staddle Barn Lodge, Home Farm Close Burley, Oakham, LE15 7ST

Director11 February 2008Active
Bewers Turner & Co, Portland House, 11-13 Station, Road, Kettering, NN15 7HH

Secretary19 July 2010Active
The Hermitage, 1a Main Street, Empingham, Oakham, LE15 8PR

Secretary11 February 2008Active

People with Significant Control

Mrs Philippa Jayne Simms
Notified on:30 November 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Staddle Barn Lodge, Home Farm Close, Oakham, United Kingdom, LE15 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Simms
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Staddle Barn Lodge, Home Farm Close, Oakham, United Kingdom, LE15 7ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-06-29Mortgage

Mortgage satisfy charge full.

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2015-06-29Mortgage

Mortgage satisfy charge full.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Address

Change registered office address company with date old address new address.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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