CSE BOURNEMOUTH LIMITED

Key Data

Status

Active

Company No.

01474814

Incorporation date

23/01/1980

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 23/01/1980)

13/11/2025

Appointment of James Thomas Hopkins Iii as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Appointment of Mr Frederik Christoffel De Jongh as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Termination of appointment of John Angus Smith as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

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

View PDF (25 pages)

06/08/2025

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

View PDF (3 pages)

06/08/2025

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

View PDF (1 pages)

06/08/2025

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

View PDF (101 pages)

27/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

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

View PDF (3 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

24/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

09/03/2024

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

View PDF (1 pages)

09/03/2024

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

View PDF (102 pages)

09/03/2024

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

View PDF (27 pages)

07/02/2024

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

View PDF (1 pages)

07/02/2024

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

View PDF (102 pages)

23/10/2023

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

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

05/05/2023

Change of details for Oxford Aviation Holdings Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

02/05/2023

Termination of appointment of Andrew Leslie Preston as a director on 2023-05-02

View PDF (1 pages)

09/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (112 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/10/2022

Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10

View PDF (2 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (106 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/04/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/06/2019

Appointment of Mr John Angus Smith as a director on 2019-06-27

View PDF (2 pages)

31/05/2019

Termination of appointment of Yvette Helen Freeman as a director on 2019-05-30

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

01/02/2019

Termination of appointment of Benjamin Adam Weaver as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Shawn Christopher Fallon as a director on 2019-02-01

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

03/01/2018

Termination of appointment of Philip Lammiman as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Appointment of Mr Andrew Leslie Preston as a director on 2018-01-01

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

26/07/2016

Appointment of Mrs Yvette Helen Freeman as a director on 2016-07-25

View PDF (2 pages)

26/07/2016

Termination of appointment of Mark Robin Johnstone as a director on 2016-07-25

View PDF (1 pages)

23/11/2015

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

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/10/2014

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

View PDF (5 pages)

21/03/2014

Termination of appointment of Pat Pearse as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr Mark Robin Johnstone as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Sami Teittinen as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Benjamin Weaver as a director

View PDF (2 pages)

01/10/2013

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

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/04/2013

Director's details changed for Mr Pat Pearse on 2013-04-15

View PDF (2 pages)

13/02/2013

Termination of appointment of Guy Marchant as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Joseph Gibney as a director

View PDF (1 pages)

12/02/2013

Appointment of Mr Pat Pearse as a director

View PDF (2 pages)

10/10/2012

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

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/08/2012

Termination of appointment of Mark Johnstone as a director

View PDF (1 pages)

01/08/2012

Appointment of Sami Teittinen as a director

View PDF (2 pages)

25/01/2012

Director's details changed for Mr Mark Johnstone on 2012-01-24

View PDF (2 pages)

24/01/2012

Director's details changed for Mr Guy Marchant on 2012-01-09

View PDF (2 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/10/2011

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

View PDF (6 pages)

06/10/2011

Director's details changed for Mr Joseph Gibney on 2011-10-04

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Joseph Gibney on 2011-08-30

View PDF (2 pages)

03/08/2011

Appointment of Mr Joseph Gibney as a director

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Mark Johnstone on 2011-08-02

View PDF (2 pages)

03/08/2011

Appointment of Mr Guy Marchant as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Rachel Baker as a secretary

View PDF (1 pages)

15/10/2010

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

View PDF (5 pages)

15/10/2010

Director's details changed for Philip Lammiman on 2010-09-30

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

12/08/2009

Registered office changed on 12/08/2009 from hangar 63 percival way london luton airport luton bedfordshire LU2 9NT

View PDF (1 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

09/07/2009

Appointment terminated secretary gareth hall

View PDF (1 pages)

06/07/2009

Appointment terminated director david best

View PDF (1 pages)

03/07/2009

Secretary appointed ms rachel baker

View PDF (1 pages)

03/07/2009

Director appointed mr mark johnstone

View PDF (1 pages)

10/03/2009

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

View PDF (3 pages)

10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: langford lane oxford airport kidlington oxfordshire OX5 1RA

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (3 pages)

23/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/03/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

11/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/04/2003

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

View PDF (7 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

19/04/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (1 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/05/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (8 pages)

19/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

11/08/1999

Auditor's resignation

View PDF (1 pages)

05/07/1999

Registered office changed on 05/07/99 from: hangar 266 bournemouth international christchurch christchurch dorset BH23 6NW

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

28/07/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

23/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-09-30

View PDF (21 pages)

18/03/1997

Return made up to 03/03/97; full list of members

View PDF (0 pages)

02/05/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

26/03/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (2 pages)

06/03/1995

Return made up to 03/03/95; no change of members

View PDF (0 pages)

24/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

03/03/1994

Return made up to 03/03/94; full list of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

03/10/1993

Ad 27/09/93--------- £ si 43000@1=43000 £ ic 600000/643000

View PDF (2 pages)

03/10/1993

Resolutions

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

30/04/1993

Secretary resigned

View PDF (0 pages)

30/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1993

Return made up to 03/03/93; full list of members

View PDF (0 pages)

10/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1993

Ad 04/01/93--------- £ si 50000@1=50000 £ ic 550000/600000

View PDF (2 pages)

25/01/1993

£ nc 1000000/1050000 04/08/92

View PDF (1 pages)

10/11/1992

Return made up to 03/03/92; full list of members

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: unit 1 SE sector bournemouth international airport christchurch dorset BH23 6DN

View PDF (0 pages)

24/09/1992

Full accounts made up to 1991-09-30

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18/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/1992

Director resigned;new director appointed

View PDF (0 pages)

27/08/1992

Director resigned;new director appointed

View PDF (0 pages)

07/08/1992

Secretary resigned

View PDF (0 pages)

20/12/1991

Registered office changed on 20/12/91 from: 93 straight road old windsor berkshire SL4 2SE

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

16/04/1991

Return made up to 03/03/90; full list of members

View PDF (0 pages)

16/04/1991

Return made up to 03/03/91; no change of members

View PDF (0 pages)

17/02/1991

Resolutions

View PDF (22 pages)

17/02/1991

Resolutions

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

05/10/1990

Resolutions

View PDF (24 pages)

04/10/1990

Ad 28/09/90--------- £ si 450000@1=450000 £ ic 100000/550000

View PDF (2 pages)

04/10/1990

Resolutions

View PDF (1 pages)

04/10/1990

Resolutions

View PDF (0 pages)

11/09/1990

Accounting reference date shortened from 30/06 to 30/09

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

27/02/1990

Full accounts made up to 1988-06-30

View PDF (0 pages)

27/02/1990

Return made up to 03/03/89; full list of members

View PDF (0 pages)

29/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1989

Director resigned

View PDF (0 pages)

14/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1988

Director's particulars changed

View PDF (0 pages)

10/05/1988

Director's particulars changed

View PDF (0 pages)

10/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

10/05/1988

Return made up to 03/03/88; full list of members

View PDF (0 pages)

05/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1987

Memorandum and Articles of Association

View PDF (19 pages)

14/08/1987

Resolutions

View PDF (1 pages)

09/07/1987

Director resigned

View PDF (0 pages)

09/07/1987

Director resigned

View PDF (0 pages)

28/05/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

28/05/1987

Return made up to 16/03/87; full list of members

View PDF (0 pages)

15/05/1980

Certificate of change of name

View PDF (2 pages)

23/01/1980

Incorporation

View PDF (19 pages)

23/01/1980

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

18/05/2026

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
Smith, John Angus	Director	27/06/2019 - 31/10/2025	89
De Jongh, Frederik Christoffel	Director	31/10/2025 - Present	62
Preston, Andrew Leslie	Director	01/01/2018 - 02/05/2023	1
Eshoo, Michael Peter, Mr.	Director	15/09/2022 - Present	2
Hopkins Iii, James Thomas	Director	31/10/2025 - Present	-

Persons with Significant Control

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

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Description

About CSE BOURNEMOUTH LIMITED

CSE BOURNEMOUTH LIMITED is an(a) Active company incorporated on 23/01/1980 with the registered office located at Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset BH23 6NW. 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 CSE BOURNEMOUTH LIMITED?

CSE BOURNEMOUTH LIMITED is currently Active. It was registered on 23/01/1980 .

Where is CSE BOURNEMOUTH LIMITED located?

CSE BOURNEMOUTH LIMITED is registered at Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset BH23 6NW.

What does CSE BOURNEMOUTH LIMITED do?

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

What is the latest filing for CSE BOURNEMOUTH LIMITED?

The latest filing was on 13/11/2025: Appointment of James Thomas Hopkins Iii as a director on 2025-10-31.