General information

Name:

Caledonian Airways Limited

Office Address:

1 Plantation Close BN13 2AG Worthing

Number: 04633246

Incorporation date: 2003-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Caledonian Airways Ltd firm has been offering its services for 21 years, as it's been established in 2003. Registered with number 04633246, Caledonian Airways was set up as a Private Limited Company with office in 1 Plantation Close, Worthing BN13 2AG. The firm's Standard Industrial Classification Code is 51102 meaning Non-scheduled passenger air transport. 2023-01-31 is the last time when account status updates were reported.

There is a solitary managing director at present leading this particular limited company, namely Antony H. who's been utilizing the director's tasks for 21 years. Since 2003 Duport Director Limited, had been performing the duties for this specific limited company up until the resignation 21 years ago. In order to provide support to the directors, this limited company has been utilizing the skillset of Jill P. as a secretary since 2003.

Antony H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jill P.

Role: Secretary

Appointed: 20 June 2003

Latest update: 1 January 2024

Antony H.

Role: Director

Appointed: 10 January 2003

Latest update: 1 January 2024

People with significant control

Antony H.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 10 August 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 15 July 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
21
Company Age

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