LATIUM HELICOPTER CHARTERS LIMITED

Q: What is the latest filing for LATIUM HELICOPTER CHARTERS LIMITED?

The latest filing was on 11/07/2025: **Micro company accounts** made up to 2024-10-31.

Key Data

Status

Active

Company No.

04420274

Incorporation date

18/04/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

11/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

08/04/2025

Termination of appointment of Timothy John Halpin as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

08/04/2025

Appointment of Mr Craig John Gorvin as a director on 2025-04-08

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

10/09/2020

Termination of appointment of Adrian Christopher Kirk as a director on 2020-06-30

View PDF (1 pages)

31/07/2020

Appointment of Mr Timothy John Halpin as a director on 2020-07-01

View PDF (2 pages)

31/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (6 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

11/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

22/06/2017

Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 2017-06-22

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

05/10/2015

Termination of appointment of David John Challinor as a director on 2015-09-30

View PDF (1 pages)

05/10/2015

Termination of appointment of David Challinor as a secretary on 2015-09-30

View PDF (1 pages)

05/10/2015

Appointment of Mr Adrian Christopher Kirk as a director on 2015-09-30

View PDF (2 pages)

23/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (9 pages)

29/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

28/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (9 pages)

14/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

25/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (9 pages)

30/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

30/04/2013

Termination of appointment of David Challinor as a director

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (9 pages)

03/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

03/05/2012

Termination of appointment of a director

View PDF (1 pages)

09/12/2011

Auditor's resignation

View PDF (1 pages)

11/11/2011

Auditor's resignation

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

21/07/2010

Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 2010-07-21

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

15/02/2010

Appointment of Mr David John Challinor as a director

View PDF (2 pages)

10/02/2010

Appointment of Mr David John Challinor as a director

View PDF (2 pages)

10/02/2010

Appointment of Mr David Challinor as a secretary

View PDF (1 pages)

10/02/2010

Termination of appointment of Stuart Lees as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Edward Smethurst as a secretary

View PDF (1 pages)

21/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

23/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

23/12/2008

Resolutions

View PDF (1 pages)

15/10/2008

Appointment terminated director daren wallis

View PDF (1 pages)

15/10/2008

Director appointed stuart lees

View PDF (9 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

18/06/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

22/05/2008

Secretary appointed edward gerald smethurst

View PDF (6 pages)

22/05/2008

Appointment terminated secretary daren wallis

View PDF (1 pages)

22/05/2008

Director appointed daren wallis

View PDF (7 pages)

22/05/2008

Appointment terminated director bryan stock

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (4 pages)

02/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

01/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

25/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (7 pages)

19/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

26/08/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

25/04/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

03/06/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

28/01/2004

Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

24/04/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

12/12/2002

Registered office changed on 12/12/02 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Accounting reference date shortened from 30/04/03 to 31/10/02

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Certificate of change of name

View PDF (2 pages)

18/04/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

08/04/2026

Last statement dated

31/10/2024View PDF

See more events →

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Financial Ratios

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

2021
0
707.35K
-
0.00
-
-

2022
0
707.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LATIUM HELICOPTER CHARTERS LIMITED

LATIUM HELICOPTER CHARTERS LIMITED is an(a) Active company incorporated on 18/04/2002 with the registered office located at Hamilton House, Church Street, Altrincham WA14 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATIUM HELICOPTER CHARTERS LIMITED?

LATIUM HELICOPTER CHARTERS LIMITED is currently Active. It was registered on 18/04/2002 .

Where is LATIUM HELICOPTER CHARTERS LIMITED located?

LATIUM HELICOPTER CHARTERS LIMITED is registered at Hamilton House, Church Street, Altrincham WA14 4DR.

What does LATIUM HELICOPTER CHARTERS LIMITED do?

LATIUM HELICOPTER CHARTERS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for LATIUM HELICOPTER CHARTERS LIMITED?

The latest filing was on 11/07/2025: Micro company accounts made up to 2024-10-31.