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CORPORATE AIR CHARTER LIMITED

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

This company is commonly known as Corporate Air Charter Limited. The company was founded 21 years ago and was given the registration number 04481678. The firm's registered office is in GATWICK. You can find them at 322 Concorde House North Wing, Gatwick Airport, Gatwick, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:CORPORATE AIR CHARTER LIMITED
Company Number:04481678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:322 Concorde House North Wing, Gatwick Airport, Gatwick, RH6 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322 Concorde House North Wing, Gatwick Airport, Gatwick, United Kingdom, RH6 0DW

Director11 August 2014Active
1 Lucerne Road, Oxford, OX2 7QB

Secretary10 July 2002Active
Ritchie Court, 12, Ritchie Court, Oxford, England, OX2 7PW

Secretary11 July 2006Active
1 Lucerne Road, Oxford, OX2 7QB

Director10 July 2002Active
The Old Orchard, Crouch House Road, Edenbridge, TN8 5EN

Director11 July 2006Active

People with Significant Control

Air Charter Travel Holdings Limited
Notified on:25 March 2020
Status:Active
Country of residence:England
Address:322 Concorde House, London Gatwick Airport, Gatwick, England, RH6 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Christopher Grumbridge
Notified on:30 June 2016
Status:Active
Date of birth:August 1952
Nationality:English
Country of residence:England
Address:1a, Airedale Avenue, London, England, W4 2NW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2021-04-08Resolution

Resolution.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination director company with name termination date.

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2015-04-10Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Address

Change sail address company with old address new address.

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2014-08-11Officers

Appoint person director company with name date.

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2014-08-11Officers

Termination secretary company with name termination date.

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2014-08-11Address

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

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2014-03-26Accounts

Accounts with accounts type dormant.

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