CAPITAL AIR CHARTER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02658928

Incorporation date

30/10/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/1991)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2023

Application to strike the company off the register

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

21/06/2021

Statement by Directors

View PDF (1 pages)

21/06/2021

Statement of capital on 2021-06-21

View PDF (5 pages)

21/06/2021

Solvency Statement dated 10/06/21

View PDF (1 pages)

21/06/2021

Resolutions

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

09/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

07/01/2021

Termination of appointment of Malcolm Frederick Humphries as a director on 2021-01-07

View PDF (1 pages)

07/01/2021

Termination of appointment of Lisa Anne Humphries as a director on 2021-01-07

View PDF (1 pages)

30/09/2020

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

View PDF (3 pages)

13/08/2020

Registered office address changed from Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2020-08-13

View PDF (1 pages)

30/07/2020

Termination of appointment of Peter Rigby as a director on 2020-07-30

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

30/09/2019

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

View PDF (3 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

30/09/2018

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

View PDF (3 pages)

29/03/2018

Registered office address changed from Airport House Rowley Road Coventry CV3 4FR to Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN on 2018-03-29

View PDF (1 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/10/2017

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

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/09/2016

Register(s) moved to registered inspection location 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

20/07/2015

Registered office address changed from Anson House Coventry Airport West Baginton Coventry CV8 3AZ to Airport House Rowley Road Coventry CV3 4FR on 2015-07-20

View PDF (1 pages)

09/03/2015

Termination of appointment of Paul Raymond Southall as a secretary on 2015-03-07

View PDF (1 pages)

28/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (9 pages)

26/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

26/11/2014

Register(s) moved to registered inspection location 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

26/11/2014

Register inspection address has been changed to 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

25/11/2014

Change of share class name or designation

View PDF (2 pages)

27/10/2014

Appointment of Paul Raymond Southall as a secretary on 2014-08-27

View PDF (3 pages)

27/10/2014

Appointment of Mrs Lisa Anne Humphries as a director on 2014-08-27

View PDF (3 pages)

27/10/2014

Appointment of Mr Malcolm Frederick Humphries as a director on 2014-08-27

View PDF (3 pages)

27/10/2014

Appointment of Mr Paul Raymond Southall as a director on 2014-08-27

View PDF (3 pages)

27/10/2014

Appointment of Sir Peter Rigby as a director on 2014-08-27

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (1 pages)

15/10/2014

Registered office address changed from Hangar 68 Exeter International Airport Exeter Devon EX5 2BD England to Anson House Coventry Airport West Baginton Coventry CV8 3AZ on 2014-10-15

View PDF (1 pages)

15/10/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

15/10/2014

Termination of appointment of Jeffrey Byron Davies Hunt as a secretary on 2014-08-27

View PDF (1 pages)

15/10/2014

Termination of appointment of Gary John Hunt as a director on 2014-08-27

View PDF (1 pages)

15/10/2014

Termination of appointment of Edward John Hunt as a director on 2014-08-27

View PDF (1 pages)

12/09/2014

Registered office address changed from Hangar 68 Exeter International Airport Hangar 68 Exeter International Airport Exeter Devon EX5 2BD England to Hangar 68 Exeter International Airport Exeter Devon EX5 2BD on 2014-09-12

View PDF (1 pages)

11/09/2014

Registered office address changed from Capital Coated Steel Ltd Lewis Road Cardiff CF24 5EB to Hangar 68 Exeter International Airport Hangar 68 Exeter International Airport Exeter Devon EX5 2BD on 2014-09-11

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

11/10/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

04/04/2013

Registered office address changed from C/O Capital Coated Steel Ltd East Tyndall Street Cardiff CF24 5DA on 2013-04-04

View PDF (1 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

11/03/2013

Resolutions

View PDF (1 pages)

26/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

08/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

01/02/2011

Certificate of change of name

View PDF (3 pages)

11/01/2011

Resolutions

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Gary John Hunt on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Edward John Hunt on 2009-11-16

View PDF (2 pages)

19/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (7 pages)

10/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

29/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

07/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

13/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (7 pages)

01/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

24/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

18/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

16/07/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

05/01/2004

Return made up to 30/10/03; full list of members

View PDF (8 pages)

31/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

15/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

24/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

05/12/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

28/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

10/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

10/07/2000

Ad 29/02/00--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

14/04/2000

Nc inc already adjusted 29/02/00

View PDF (1 pages)

14/04/2000

Resolutions

View PDF (1 pages)

09/03/2000

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

26/01/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (1 pages)

04/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

09/11/1998

Return made up to 30/10/98; full list of members

View PDF (8 pages)

09/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (1 pages)

06/11/1997

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

11/11/1996

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (1 pages)

11/11/1996

Return made up to 30/10/96; no change of members

View PDF (7 pages)

12/12/1995

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (2 pages)

25/10/1995

Return made up to 30/10/95; full list of members

View PDF (8 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

04/11/1994

Accounts for a dormant company made up to 1994-10-31

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04/11/1994

Resolutions

View PDF (0 pages)

04/11/1994

Return made up to 30/10/94; no change of members

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07/12/1993

Accounts for a dormant company made up to 1993-10-31

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07/12/1993

Resolutions

View PDF (0 pages)

07/12/1993

Return made up to 30/10/93; no change of members

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11/02/1993

Accounts for a dormant company made up to 1992-10-31

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11/02/1993

Resolutions

View PDF (0 pages)

11/11/1992

Return made up to 30/10/92; full list of members

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07/11/1992

Memorandum and Articles of Association

View PDF (15 pages)

07/11/1992

Resolutions

View PDF (1 pages)

07/11/1992

Registered office changed on 07/11/92 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

View PDF (0 pages)

07/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1992

New director appointed

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07/11/1992

Director resigned;new director appointed

View PDF (0 pages)

30/10/1991

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.13K
-
0.00
-
-

2021
0
100.13K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Lisa Anne	Director	27/08/2014 - 07/01/2021	6

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL AIR CHARTER HOLDINGS LIMITED

CAPITAL AIR CHARTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/10/1991 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL AIR CHARTER HOLDINGS LIMITED?

CAPITAL AIR CHARTER HOLDINGS LIMITED is currently Dissolved. It was registered on 30/10/1991 and dissolved on 13/02/2024.

Where is CAPITAL AIR CHARTER HOLDINGS LIMITED located?

CAPITAL AIR CHARTER HOLDINGS LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire CV37 6YX.

What does CAPITAL AIR CHARTER HOLDINGS LIMITED do?

CAPITAL AIR CHARTER HOLDINGS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for CAPITAL AIR CHARTER HOLDINGS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.