CENTRAL HELICOPTERS LIMITED

Key Data

Status

Active

Company No.

05569595

Incorporation date

21/09/2005

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 21/09/2005)

09/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

16/04/2025

Registration of charge 055695950016, created on 2025-04-09

View PDF (19 pages)

15/04/2025

Satisfaction of charge 055695950014 in full

View PDF (1 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

27/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

03/05/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

12/10/2023

Satisfaction of charge 055695950013 in full

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

09/05/2023

Registration of charge 055695950015, created on 2023-04-18

View PDF (33 pages)

06/10/2022

Satisfaction of charge 055695950011 in full

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

18/03/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

11/06/2021

Satisfaction of charge 055695950010 in full

View PDF (1 pages)

11/06/2021

Satisfaction of charge 055695950012 in full

View PDF (1 pages)

19/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

21/05/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

05/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

03/04/2018

Registration of charge 055695950014, created on 2018-03-22

View PDF (37 pages)

09/03/2018

Registration of charge 055695950013, created on 2018-03-06

View PDF (10 pages)

02/03/2018

Satisfaction of charge 055695950009 in full

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

06/01/2017

Satisfaction of charge 055695950007 in full

View PDF (1 pages)

06/01/2017

Satisfaction of charge 055695950008 in full

View PDF (1 pages)

08/12/2016

Registration of charge 055695950010, created on 2016-11-30

View PDF (10 pages)

08/12/2016

Registration of charge 055695950011, created on 2016-11-30

View PDF (11 pages)

08/12/2016

Registration of charge 055695950012, created on 2016-11-30

View PDF (11 pages)

07/11/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 055695950005 in full

View PDF (1 pages)

16/11/2015

Satisfaction of charge 055695950006 in full

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

28/09/2015

Secretary's details changed for Daniel James Briggs on 2015-09-18

View PDF (1 pages)

10/08/2015

Registration of charge 055695950009, created on 2015-08-04

View PDF (26 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/05/2015

Registration of charge 055695950007, created on 2015-05-20

View PDF (10 pages)

22/05/2015

Registration of charge 055695950008, created on 2015-05-20

View PDF (10 pages)

19/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

19/10/2014

Director's details changed for Mrs Marilyn Anne Briggs on 2014-09-29

View PDF (2 pages)

17/10/2014

Director's details changed for Mr Ian Briggs on 2014-09-29

View PDF (2 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

08/11/2013

Registration of charge 055695950005

View PDF (25 pages)

08/11/2013

Registration of charge 055695950006

View PDF (25 pages)

31/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

09/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

09/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

19/10/2012

Director's details changed for Mr Daniel James Briggs on 2011-10-28

View PDF (2 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

22/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Appointment of Mr Daniel James Briggs as a director

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/12/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

15/12/2008

Return made up to 21/09/07; full list of members

View PDF (4 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/11/2007

Registered office changed on 20/11/07 from: fallowfield lodge, mill street coton-in-the-elms swadlincote DE12 8ES

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Ad 16/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/10/2005

Certificate of change of name

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
457.39K
-
0.00
-
-

2022
1
501.15K
-
0.00
-
-

2023
1
508.79K
-
0.00
-
-

2023
1
508.79K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

508.79K £1.53 % *

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
Briggs, Marilyn Anne	Director	24/10/2007 - Present	8
Briggs, Ian	Director	24/10/2007 - Present	7
Briggs, Daniel James	Director	23/09/2010 - Present	2

Persons with Significant Control

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

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Description

About CENTRAL HELICOPTERS LIMITED

CENTRAL HELICOPTERS LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at C/O Johnson Tidsall, 81 Burton Road, Derby, Derbyshire DE1 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HELICOPTERS LIMITED?

CENTRAL HELICOPTERS LIMITED is currently Active. It was registered on 21/09/2005 .

Where is CENTRAL HELICOPTERS LIMITED located?

CENTRAL HELICOPTERS LIMITED is registered at C/O Johnson Tidsall, 81 Burton Road, Derby, Derbyshire DE1 1TJ.

What does CENTRAL HELICOPTERS LIMITED do?

CENTRAL HELICOPTERS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does CENTRAL HELICOPTERS LIMITED have?

CENTRAL HELICOPTERS LIMITED had 1 employees in 2023.

What is the latest filing for CENTRAL HELICOPTERS LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-21 with no updates.