CAMBRIDGE AERO CLUB LIMITED(THE)

Key Data

Status

Active

Company No.

00454656

Incorporation date

28/05/1948

Size

Audit Exemption Subsidiary

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1948)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (22 pages)

09/05/2024

Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06

View PDF (3 pages)

04/03/2024

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-04

View PDF (1 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

24/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (153 pages)

28/11/2023

Termination of appointment of Terence Michael Holloway as a director on 2023-11-17

View PDF (1 pages)

12/10/2023

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

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

09/08/2023

Appointment of Christopher Mark Hutton Walkinshaw as a director on 2023-08-09

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

17/06/2022

Termination of appointment of Francis Laud as a director on 2022-06-17

View PDF (1 pages)

06/12/2021

Statement of company's objects

View PDF (2 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (37 pages)

06/12/2021

Resolutions

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

11/09/2020

Termination of appointment of Robert David Marshall as a director on 2020-08-31

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Director's details changed for Mr Robert David Marshall on 2017-01-03

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

04/10/2016

Termination of appointment of Michael John Marshall as a director on 2016-10-01

View PDF (1 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/05/2016

Termination of appointment of William Charles Mason Dastur as a director on 2016-04-30

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

02/07/2015

Appointment of Francis Laud as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Sarah Jane Moynihan as a director on 2015-07-01

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/04/2015

Termination of appointment of Stephen Kevin Jones as a director on 2015-04-30

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

26/06/2014

Director's details changed for Mr Robert David Marshall on 2014-06-26

View PDF (2 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/05/2014

Director's details changed for Ms Sarah Jane Moynihan on 2014-05-02

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

10/09/2013

Appointment of Mr Terence Michael Holloway as a director

View PDF (2 pages)

04/07/2013

Appointment of Mr Stephen Kevin Jones as a director

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/04/2013

Termination of appointment of Archibald Garden as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/06/2012

Appointment of Sarah Jane Moynihan as a secretary

View PDF (1 pages)

12/06/2012

Termination of appointment of Jonathan Barker as a secretary

View PDF (1 pages)

01/05/2012

Appointment of Mr Archibald Bruce Scott Garden as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Iain Young as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

03/10/2011

Director's details changed for Mr Robert David Marshall on 2011-10-03

View PDF (2 pages)

03/10/2011

Secretary's details changed for Mr Jonathan David Barker on 2011-10-03

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/01/2011

Termination of appointment of Martin Broadhurst as a director

View PDF (1 pages)

01/11/2010

Director's details changed for Mr Robert David Marshall on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Robert David Marshall on 2010-11-01

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

13/09/2010

Director's details changed for Iain Young on 2010-09-13

View PDF (2 pages)

13/09/2010

Director's details changed for Sir Michael John Marshall on 2010-09-13

View PDF (2 pages)

23/08/2010

Director's details changed for Mr William Charles Mason Dastur on 2010-08-23

View PDF (2 pages)

16/08/2010

Director's details changed for Ms Sarah Jane Moynihan on 2010-08-16

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/02/2010

Director's details changed for Mr Robert David Marshall on 2010-02-18

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Robert David Marshall on 2010-02-01

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/06/2009

Director's change of particulars / michael marshall / 16/06/2009

View PDF (1 pages)

16/06/2009

Secretary's change of particulars / jonathan barker / 16/06/2009

View PDF (1 pages)

26/01/2009

Appointment terminated director robert buckley

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/05/2008

Appointment terminate, director david buckley logged form

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (3 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Return made up to 30/09/07; no change of members

View PDF (9 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

02/10/2006

New director appointed

View PDF (2 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

10/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (3 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/03/2002

Director resigned

View PDF (1 pages)

06/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/10/1998

Return made up to 30/09/98; no change of members

View PDF (7 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

23/10/1995

Return made up to 30/09/95; no change of members

View PDF (0 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/10/1994

Return made up to 30/09/94; full list of members

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14/10/1994

Full accounts made up to 1993-12-31

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06/02/1994

Director resigned

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11/01/1994

Secretary resigned;new secretary appointed

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26/11/1993

Return made up to 30/09/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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20/10/1992

Full accounts made up to 1991-12-31

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20/10/1992

Return made up to 30/09/92; no change of members

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15/10/1991

Full accounts made up to 1990-12-31

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15/10/1991

Return made up to 02/09/91; full list of members

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16/04/1991

Director resigned

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13/03/1991

New director appointed

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03/01/1991

Accounts for a small company made up to 1989-12-31

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03/01/1991

Return made up to 27/07/90; no change of members

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17/07/1990

Director resigned

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16/02/1990

New director appointed

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18/01/1990

New director appointed

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02/01/1990

Accounts for a small company made up to 1988-12-31

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02/01/1990

Return made up to 17/10/89; full list of members

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24/01/1989

Accounts for a small company made up to 1987-12-31

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24/01/1989

Return made up to 18/10/88; full list of members

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11/11/1987

Full accounts made up to 1986-12-31

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11/11/1987

Return made up to 21/10/87; full list of members

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06/08/1987

Registered office changed on 06/08/87 from:\18 jesus lane, cambridge

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20/03/1987

Return made up to 22/10/86; full list of members

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09/01/1987

Full accounts made up to 1985-12-31

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28/05/1948

Miscellaneous

View PDF (1 pages)

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

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Holloway, Terence Michael	Director	19/07/2013 - 17/11/2023	8
Walkinshaw, Christopher Mark Hutton	Director	09/08/2023 - Present	8
Moynihan, Sarah Jane	Secretary	30/05/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE AERO CLUB LIMITED(THE)

CAMBRIDGE AERO CLUB LIMITED(THE) is an(a) Active company incorporated on 28/05/1948 with the registered office located at Control Building The Airport, Newmarket Road, Cambridge CB5 8RX. There are currently 2 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 CAMBRIDGE AERO CLUB LIMITED(THE)?

CAMBRIDGE AERO CLUB LIMITED(THE) is currently Active. It was registered on 28/05/1948 .

Where is CAMBRIDGE AERO CLUB LIMITED(THE) located?

CAMBRIDGE AERO CLUB LIMITED(THE) is registered at Control Building The Airport, Newmarket Road, Cambridge CB5 8RX.

What does CAMBRIDGE AERO CLUB LIMITED(THE) do?

CAMBRIDGE AERO CLUB LIMITED(THE) operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE AERO CLUB LIMITED(THE)?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-30 with no updates.