CAMBRIDGE AERO CLUB LIMITED(THE)
Overview
| Company Name | CAMBRIDGE AERO CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00454656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE AERO CLUB LIMITED(THE)?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is CAMBRIDGE AERO CLUB LIMITED(THE) located?
| Registered Office Address | Control Building The Airport Newmarket Road CB5 8RX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE AERO CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE AERO CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE AERO CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on Mar 06, 2024 | 3 pages | PSC05 | ||||||||||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 153 pages | PARENT_ACC | ||||||||||
Termination of appointment of Terence Michael Holloway as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Mark Hutton Walkinshaw as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Francis Laud as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of CAMBRIDGE AERO CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Sarah Jane | Secretary | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | 169820000001 | |||||||
| WALKINSHAW, Christopher Mark Hutton | Director | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | United Kingdom | British | 312222990001 | |||||
| BARKER, Jonathan David | Secretary | Airport House The Airport CB5 8RY Cambridge | British | 13082640005 | ||||||
| BRUCE, Gordon | Secretary | 7 Lode Avenue Waterbeach CB5 9PX Cambridge Cambridgeshire | British | 8530100001 | ||||||
| BLOOMFIELD, Michael Anthony | Director | 5 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | British | 77845900001 | ||||||
| BROADHURST, Martin Tilston | Director | The Barn 9 Isaacson Road CB5 0AF Burwell Cambridgeshire | United Kingdom | British | 200354910001 | |||||
| BROWNLOW, Bertrand, Air Vice-Marshal | Director | Abbotsley Road Croxton PE19 6SZ St Neots Woodside Cambs | United Kingdom | British | 131128120001 | |||||
| BUCKLEY, Robert David | Director | 50 Windermere Drive CM77 7UA Braintree Essex | British | 85597040001 | ||||||
| BYWATER, David Llewellyn | Director | 9 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | England | British | 81060360001 | |||||
| DASTUR, William Charles Mason | Director | Airport House The Airport CB5 8RY Cambridge | United Kingdom | British | 50551330002 | |||||
| GARDEN, Archibald Bruce Scott | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 140600060002 | |||||
| HOLLOWAY, Terence Michael | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 96710640001 | |||||
| JONES, Stephen Kevin | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 179568280001 | |||||
| LAUD, Francis | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 199021440001 | |||||
| MARSHALL, Michael John, Sir | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 8530070004 | |||||
| MARSHALL, Michael John, Sir | Director | Swaffham Prior House Swaffham Prior CB25 0LE Cambridge | England | British | 8530070004 | |||||
| MARSHALL, Robert David | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 26202540078 | |||||
| MOYNIHAN, Sarah Jane | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 115830960003 | |||||
| YOUNG, Iain | Director | Airport House The Airport CB5 8RY Cambridge | England | British | 85596970001 |
Who are the persons with significant control of CAMBRIDGE AERO CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Of Cambridge (Holdings) Ltd | Apr 06, 2016 | The Airport Newmarket Road CB5 8RX Cambridge Control Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0