CALEDONIAN HELICOPTERS LIMITED

Key Data

Status

Active

Company No.

00985151

Incorporation date

21/07/1970

Size

Full

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

16/01/2026

Termination of appointment of Christopher George Macfarlane as a director on 2026-01-16

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16/01/2026

Termination of appointment of Christopher George Macfarlane as a secretary on 2026-01-16

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16/01/2026

Appointment of Mr Ahmed Tolulope Olubajo as a secretary on 2026-01-16

View PDF (2 pages)

16/01/2026

Appointment of Mr Ahmed Tolulope Olubajo as a director on 2026-01-16

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10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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25/09/2025

Full accounts made up to 2024-12-31

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10/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (131 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

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01/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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14/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

09/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with no updates

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17/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

18/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

18/12/2020

Termination of appointment of James Lort Howell-Richardson as a director on 2020-10-31

View PDF (1 pages)

13/11/2020

Appointment of Christopher George Macfarlane as a director on 2020-10-31

View PDF (2 pages)

13/11/2020

Termination of appointment of James Lort Howell-Richardson as a secretary on 2020-10-31

View PDF (1 pages)

13/11/2020

Appointment of Christopher George Macfarlane as a secretary on 2020-10-31

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

09/10/2019

Satisfaction of charge 10 in full

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01/07/2019

Satisfaction of charge 2 in full

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09/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

23/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

07/07/2017

Termination of appointment of Chet Ozuruke Akiri as a director on 2017-06-08

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

08/06/2016

Appointment of Mr Chet Ozuruke Akiri as a director on 2016-06-07

View PDF (2 pages)

29/04/2016

Termination of appointment of Kareem Jeremy Akel as a director on 2016-04-18

View PDF (1 pages)

29/04/2016

Termination of appointment of Michael Murdoch Imlach as a director on 2016-04-18

View PDF (1 pages)

21/04/2016

Appointment of Mr Alan William George Corbett as a director on 2016-04-21

View PDF (2 pages)

21/04/2016

Appointment of Mr James Lort Howell-Richardson as a director on 2016-04-21

View PDF (2 pages)

02/02/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

11/11/2015

Appointment of Mr Michael Murdoch Imlach as a director on 2015-11-03

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

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16/10/2015

Termination of appointment of George Alexander Bruce as a director on 2015-10-07

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11/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

15/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

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18/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

28/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

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14/02/2012

Appointment of Mr Kareem Jeremy Akel as a director

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14/02/2012

Termination of appointment of Richard Burman as a director

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18/01/2012

Termination of appointment of Andrew Magowan as a secretary

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18/01/2012

Appointment of Mr James Lort Howell-Richardson as a secretary

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21/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

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06/10/2011

Full accounts made up to 2011-03-31

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01/03/2011

Statement of company's objects

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01/03/2011

Notice of removal of restriction on the company's articles

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01/03/2011

Resolutions

View PDF (21 pages)

11/01/2011

Director's details changed for Mr Richard David Burman on 2011-01-11

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

22/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

27/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

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27/10/2009

Director's details changed for Richard David Burman on 2009-10-23

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27/10/2009

Director's details changed for George Alexander Bruce on 2009-10-23

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02/09/2009

Appointment terminated director pedro blazquez

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09/12/2008

Full accounts made up to 2008-03-31

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10/11/2008

Secretary appointed andrew magowan

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28/10/2008

Appointment terminated secretary ian mcintosh

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24/10/2008

Return made up to 10/10/08; full list of members

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19/04/2008

Particulars of contract relating to shares

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19/04/2008

Ad 25/03/08\gbp si 70545@1=70545\gbp ic 58202425/58272970\

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17/04/2008

Statement of affairs

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17/04/2008

Ad 25/03/08\gbp si 52202425@1=52202425\gbp ic 6000000/58202425\

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17/04/2008

Nc inc already adjusted 25/03/08

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17/04/2008

Resolutions

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29/02/2008

Director appointed george alexander bruce

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09/11/2007

Full accounts made up to 2007-03-31

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26/10/2007

Return made up to 10/10/07; full list of members

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07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

03/11/2006

Return made up to 10/10/06; full list of members

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04/05/2006

Full accounts made up to 2005-03-31

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18/01/2006

Delivery ext'd 3 mth 31/03/05

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04/11/2005

New director appointed

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04/11/2005

Director resigned

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20/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

20/04/2005

New director appointed

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20/04/2005

Director resigned

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28/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

09/12/2004

Director resigned

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09/12/2004

New director appointed

View PDF (2 pages)

20/10/2004

Return made up to 10/10/04; full list of members

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14/09/2004

New director appointed

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14/09/2004

Director resigned

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03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

21/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

07/11/2002

Return made up to 10/10/02; full list of members

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30/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/08/2002

Miscellaneous

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04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

30/01/2001

Director resigned

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21/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/10/2000

Return made up to 10/10/00; full list of members

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08/03/2000

Director resigned

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25/01/2000

Full accounts made up to 1999-03-31

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14/10/1999

Return made up to 10/10/99; full list of members

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22/06/1999

Director resigned

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25/01/1999

Full accounts made up to 1998-03-31

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28/10/1998

Return made up to 10/10/98; no change of members

View PDF (6 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

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13/02/1998

Director resigned

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13/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (11 pages)

05/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

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17/10/1997

Return made up to 10/10/97; no change of members

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17/10/1997

New director appointed

View PDF (3 pages)

16/10/1997

Full accounts made up to 1996-12-31

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06/08/1997

Director resigned

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10/11/1996

Return made up to 10/10/96; full list of members

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18/10/1996

Full accounts made up to 1995-12-31

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07/05/1996

Director resigned

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14/04/1996

Director's particulars changed

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16/01/1996

Director resigned

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07/12/1995

New director appointed

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16/10/1995

Full accounts made up to 1994-12-31

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12/10/1995

Return made up to 10/10/95; full list of members

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17/07/1995

Particulars of mortgage/charge

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17/07/1995

Particulars of mortgage/charge

View PDF (20 pages)

13/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Director resigned

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27/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Return made up to 10/10/94; no change of members

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26/10/1993

Full accounts made up to 1992-12-31

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22/10/1993

Return made up to 10/10/93; no change of members

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27/10/1992

Return made up to 10/10/92; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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31/07/1992

Secretary's particulars changed;director's particulars changed

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14/04/1992

Return made up to 10/10/91; no change of members; amend

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27/11/1991

Particulars of mortgage/charge

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26/11/1991

Declaration of satisfaction of mortgage/charge

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26/11/1991

Declaration of satisfaction of mortgage/charge

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26/11/1991

Declaration of satisfaction of mortgage/charge

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22/11/1991

Particulars of mortgage/charge

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13/11/1991

Declaration of assistance for shares acquisition

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08/11/1991

Director resigned

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28/10/1991

Auditor's resignation

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14/10/1991

Director resigned

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14/10/1991

Return made up to 10/10/91; full list of members

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12/09/1991

Full accounts made up to 1990-12-31

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29/06/1991

Director resigned

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09/11/1990

Director resigned

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25/10/1990

Director resigned

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24/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Return made up to 28/08/90; full list of members

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24/09/1990

Director resigned

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28/08/1990

New director appointed

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23/07/1990

Director's particulars changed

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26/04/1990

Memorandum and Articles of Association

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18/04/1990

Director's particulars changed

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16/11/1989

Return made up to 10/10/89; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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19/04/1989

New director appointed

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07/03/1989

Accounting reference date extended from 31/10 to 31/12

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09/02/1989

Director's particulars changed

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23/12/1988

Director's particulars changed

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20/12/1988

Declaration of satisfaction of mortgage/charge

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28/10/1988

New director appointed

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13/10/1988

Secretary resigned

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10/10/1988

Return made up to 26/08/88; full list of members

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07/10/1988

New director appointed

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08/09/1988

Full accounts made up to 1987-10-31

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20/08/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

New director appointed

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08/08/1988

Memorandum and Articles of Association

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25/07/1988

New director appointed

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22/07/1988

Particulars of mortgage/charge

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19/07/1988

Declaration of assistance for shares acquisition

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19/07/1988

Resolutions

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19/07/1988

Resolutions

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08/07/1988

Particulars of mortgage/charge

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08/07/1988

Particulars of mortgage/charge

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12/05/1988

Director resigned

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14/04/1988

Secretary resigned;new secretary appointed

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06/01/1988

Miscellaneous

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05/01/1988

New director appointed

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05/01/1988

Registered office changed on 05/01/88 from: caledonian house crawley sussex RH10 2XA

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05/01/1988

Director resigned;new director appointed

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05/01/1988

Secretary resigned;new secretary appointed

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05/01/1988

New director appointed

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05/01/1988

New director appointed

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10/12/1987

Certificate of change of name

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07/12/1987

Particulars of mortgage/charge

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07/12/1987

Particulars of mortgage/charge

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13/11/1987

Secretary resigned;new secretary appointed

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13/08/1987

Full accounts made up to 1986-10-31

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13/08/1987

Return made up to 02/06/87; full list of members

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24/07/1987

Secretary's particulars changed

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20/07/1987

Director resigned

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26/06/1987

New director appointed

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29/05/1986

Full accounts made up to 1985-10-31

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29/05/1986

Return made up to 10/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macfarlane, Christopher George	Director	31/10/2020 - 16/01/2026	9
Corbett, Alan William George	Director	21/04/2016 - Present	28
Olubajo, Ahmed Tolulope	Director	16/01/2026 - Present	2
Macfarlane, Christopher George	Secretary	31/10/2020 - 16/01/2026	-
Olubajo, Ahmed Tolulope	Secretary	16/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIAN HELICOPTERS LIMITED

CALEDONIAN HELICOPTERS LIMITED is an(a) Active company incorporated on 21/07/1970 with the registered office located at Redhill Aerodrome, Redhill, Surrey, England RH1 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN HELICOPTERS LIMITED?

CALEDONIAN HELICOPTERS LIMITED is currently Active. It was registered on 21/07/1970 .

Where is CALEDONIAN HELICOPTERS LIMITED located?

CALEDONIAN HELICOPTERS LIMITED is registered at Redhill Aerodrome, Redhill, Surrey, England RH1 5JZ.

What does CALEDONIAN HELICOPTERS LIMITED do?

CALEDONIAN HELICOPTERS LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for CALEDONIAN HELICOPTERS LIMITED?

The latest filing was on 16/01/2026: Termination of appointment of Christopher George Macfarlane as a director on 2026-01-16.