CITY AIRPORT LIMITED

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CITY AIRPORT LIMITED

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Key Data

Status

Active

Company No.

05241149

Incorporation date

24/09/2004

Size

Small

Contacts

Registered address

Registered address

Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HACopy
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Latest events (Record since 24/09/2004)
dot icon16/03/2026
Appointment of Christopher Eves as a director on 2026-03-16
dot icon02/10/2025
Accounts for a small company made up to 2025-03-31
dot icon30/09/2025
Termination of appointment of Ruth Helen Woodhead as a director on 2025-09-30
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon09/12/2024
Accounts for a small company made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon26/06/2024
Director's details changed for Mr John Whittaker on 2024-06-10
dot icon26/06/2024
Director's details changed for Mr John Whittaker on 2024-06-10
dot icon30/03/2024
Accounts for a small company made up to 2023-03-31
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon07/02/2023
Accounts for a small company made up to 2022-03-31
dot icon30/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon28/03/2022
Accounts for a small company made up to 2021-03-31
dot icon09/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon17/03/2021
Accounts for a small company made up to 2020-03-31
dot icon05/02/2021
Appointment of Mr John Peter Whittaker as a director on 2021-02-01
dot icon04/02/2021
Appointment of Mr James Whittaker as a director on 2021-02-01
dot icon06/01/2021
Change of details for Peel Investments (Pha) Limited as a person with significant control on 2020-11-02
dot icon23/11/2020
Director's details changed for Mr John Whittaker on 2020-11-23
dot icon20/11/2020
Termination of appointment of Neil Lees as a secretary on 2020-10-15
dot icon03/11/2020
Director's details changed for Ms Ruth Helen Woodhead on 2020-11-02
dot icon03/11/2020
Director's details changed for Mr John Whittaker on 2020-11-02
dot icon03/11/2020
Director's details changed for Mr Steven Keith Underwood on 2020-11-03
dot icon03/11/2020
Termination of appointment of Neil Lees as a director on 2020-10-15
dot icon02/11/2020
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02
dot icon02/11/2020
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2020-11-02
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon07/01/2020
Termination of appointment of Peter John Hosker as a director on 2019-12-19
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
dot icon21/10/2019
Appointment of Ruth Helen Woodhead as a director on 2019-10-17
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon26/11/2018
Full accounts made up to 2018-03-31
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with updates
dot icon21/03/2018
Termination of appointment of Paul Philip Wainscott as a director on 2018-03-16
dot icon22/01/2018
Cessation of Peel Airports Undertakings Limited as a person with significant control on 2017-12-19
dot icon22/01/2018
Notification of Peel Investments (Pha) Limited as a person with significant control on 2017-12-19
dot icon18/12/2017
Full accounts made up to 2017-03-31
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with updates
dot icon27/06/2017
Notification of Peel Airports Undertakings Limited as a person with significant control on 2016-04-06
dot icon10/02/2017
Director's details changed for Mr Peter John Hosker on 2017-02-10
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon26/10/2016
Director's details changed for Mr Steven Underwood on 2016-10-26
dot icon18/10/2016
Director's details changed for Mr John Whittaker on 2016-04-01
dot icon15/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon07/07/2016
Director's details changed for Mr Neil Lees on 2016-05-11
dot icon07/07/2016
Secretary's details changed for Mr Neil Lees on 2016-05-11
dot icon14/03/2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-14
dot icon23/12/2015
Full accounts made up to 2015-03-31
dot icon25/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon13/04/2015
Director's details changed for Mr John Whittaker on 2015-04-07
dot icon12/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon19/11/2014
Director's details changed for Mr Peter John Hosker on 2014-09-01
dot icon30/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
dot icon29/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon22/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
dot icon17/04/2014
Director's details changed for Mr Neil Lees on 2014-02-28
dot icon17/04/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon06/01/2013
Full accounts made up to 2012-03-31
dot icon28/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2011-03-31
dot icon26/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon16/06/2011
Termination of appointment of Stephen Gill as a director
dot icon23/12/2010
Full accounts made up to 2010-03-31
dot icon12/10/2010
Appointment of Mr Peter John Hosker as a director
dot icon28/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon29/06/2010
Termination of appointment of Mark Whitworth as a director
dot icon14/06/2010
Resolutions
dot icon19/01/2010
Full accounts made up to 2009-03-31
dot icon16/10/2009
Termination of appointment of Andrew Simpson as a director
dot icon13/10/2009
Resolutions
dot icon05/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon24/08/2009
Appointment terminated director robert hough
dot icon22/05/2009
Certificate of change of name
dot icon08/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
dot icon30/04/2009
Director's change of particulars / steven underwood / 29/04/2009
dot icon27/01/2009
Director appointed steven underwood
dot icon27/01/2009
Director appointed neil lees
dot icon12/11/2008
Resolutions
dot icon22/10/2008
Appointment terminated director peter scott
dot icon08/10/2008
Full accounts made up to 2008-03-31
dot icon26/09/2008
Return made up to 24/09/08; full list of members
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon04/10/2007
Return made up to 24/09/07; full list of members
dot icon03/10/2007
New director appointed
dot icon03/10/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon18/04/2007
New director appointed
dot icon05/03/2007
Certificate of change of name
dot icon05/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon11/01/2007
Return made up to 24/09/06; full list of members
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon16/08/2006
Resolutions
dot icon25/11/2005
Return made up to 24/09/05; full list of members
dot icon20/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon26/09/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon24/09/2004
Secretary resigned
dot icon24/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lees, Neil
Director
27/01/2009 - 15/10/2020
382
Hough, Robert Eric
Director
10/04/2007 - 15/08/2009
68
Scott, Peter Anthony
Director
24/09/2004 - 22/10/2008
160
Whittaker, John Peter
Director
01/02/2021 - Present
251
Wainscott, Paul Philip
Director
24/09/2004 - 16/03/2018
283

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CITY AIRPORT LIMITED

CITY AIRPORT LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. There are currently 5 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 CITY AIRPORT LIMITED?

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CITY AIRPORT LIMITED is currently Active. It was registered on 24/09/2004 .

Where is CITY AIRPORT LIMITED located?

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CITY AIRPORT LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does CITY AIRPORT LIMITED do?

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

What is the latest filing for CITY AIRPORT LIMITED?

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The latest filing was on 16/03/2026: Appointment of Christopher Eves as a director on 2026-03-16.