Caledonian Helicopters Limited, Surrey

Caledonian Helicopters Limited is a private limited company. Located at Redhill Aerodrome, Redhill, Surrey RH1 5JZ, the aforementioned 53 years old enterprise was incorporated on 1970-07-21 and is officially categorised as "renting and leasing of air passenger transport equipment" (Standard Industrial Classification code: 77351).
2 directors can be found in the company: Christopher M. (appointed on 31 October 2020), Alan C. (appointed on 21 April 2016). As for the secretaries (1 in total), we can name: Christopher M. (appointed on 31 October 2020).
About
Name: Caledonian Helicopters Limited
Number: 00985151
Incorporation date: 1970-07-21
End of financial year: 31 December
 
Address: Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
SIC code: 77351 - Renting and leasing of air passenger transport equipment
Company staff
People with significant control
United Helicopters Limited
6 April 2016
Address Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 552382
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bristow Aviation Holdings Limited
6 April 2016
Address Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3234500
Nature of control: significiant influence or control

The target date for Caledonian Helicopters Limited confirmation statement filing is 2024-10-24. The last one was sent on 2023-10-10. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: United Helicopters Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kings Mill Lane, RH1 5JZ Redhill. The corporate PSC can be found at Kings Mill Lane, RH1 5JZ Redhill.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, December 2023 | accounts
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