CALEDONIAN HELICOPTERS LIMITED

Overview

Company Name	CALEDONIAN HELICOPTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00985151
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN HELICOPTERS LIMITED?

Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

Where is CALEDONIAN HELICOPTERS LIMITED located?

Registered Office Address	Redhill Aerodrome Redhill RH1 5JZ Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN HELICOPTERS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH CALEDONIAN HELICOPTERS LIMITED	Dec 31, 1979	Dec 31, 1979
FERRANTI HELICOPTERS LIMITED	Jul 21, 1970	Jul 21, 1970

What are the latest accounts for CALEDONIAN HELICOPTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CALEDONIAN HELICOPTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for CALEDONIAN HELICOPTERS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Accounts for a small company made up to Dec 31, 2023	131 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Feb 01, 2024	legacy	1 pages	GUARANTEE2

Dec 14, 2023	Total exemption full accounts made up to Dec 31, 2022	19 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Dec 09, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Oct 17, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Dec 18, 2020	Termination of appointment of James Lort Howell-Richardson as a director on Oct 31, 2020	1 pages	TM01

Nov 13, 2020	Appointment of Christopher George Macfarlane as a director on Oct 31, 2020	2 pages	AP01

Nov 13, 2020	Termination of appointment of James Lort Howell-Richardson as a secretary on Oct 31, 2020	1 pages	TM02

Nov 13, 2020	Appointment of Christopher George Macfarlane as a secretary on Oct 31, 2020	2 pages	AP03

Oct 21, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Satisfaction of charge 10 in full	1 pages	MR04

Jul 01, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jan 09, 2019	Full accounts made up to Mar 31, 2018	24 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Termination of appointment of Chet Ozuruke Akiri as a director on Jun 08, 2017	1 pages	TM01

View All Filings

Who are the officers of CALEDONIAN HELICOPTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACFARLANE, Christopher George Redhill Aerodrome Redhill RH1 5JZ Surrey England	Oct 31, 2020		Secretary	Redhill Aerodrome Redhill RH1 5JZ Surrey England					276507580001
CORBETT, Alan William George Redhill Aerodrome Redhill RH1 5JZ Surrey England	Apr 21, 2016		Director	Redhill Aerodrome Redhill RH1 5JZ Surrey England	Scotland	British	1957-9	Director	193051380001
MACFARLANE, Christopher George Redhill Aerodrome Redhill RH1 5JZ Surrey England	Oct 31, 2020		Director	Redhill Aerodrome Redhill RH1 5JZ Surrey England	Scotland	British	1986-8	Associate General Counsel	276504610001
HOWELL-RICHARDSON, James Lort Redhill Aerodrome Redhill RH1 5JZ Surrey England	Jan 06, 2012	Oct 31, 2020	Secretary	Redhill Aerodrome Redhill RH1 5JZ Surrey England					166022130001
MAGOWAN, Andrew Top Flat 34 Edith Road W14 9BB London	Oct 27, 2008	Jan 06, 2012	Secretary	Top Flat 34 Edith Road W14 9BB London		British		Lawyer	116856620001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey		Oct 27, 2008	Secretary	140 Harestone Hill CR3 6DH Caterham Surrey		British			7566640003
AKEL, Kareem Jeremy Redhill Aerodrome Redhill RH1 5JZ Surrey England	Feb 10, 2012	Apr 18, 2016	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey England	Usa	American	1968-12	Director	151008740001
AKIRI, Chet Ozuruke Redhill Aerodrome Redhill RH1 5JZ Surrey England	Jun 07, 2016	Jun 08, 2017	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey England	Usa	American	1972-3	Director	208085700001
BARRY, Lionel Stuart Wysswood Dayseys Hill Outwood RH1 5QY Redhill Surrey		Nov 28, 1994	Director	Wysswood Dayseys Hill Outwood RH1 5QY Redhill Surrey		British	1934-11	Engineer	7566650001
BLAZQUEZ, Pedro 46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey	Oct 14, 2005	Aug 14, 2009	Director	46 Victoria Court Royal Earlswood Park RH1 6TF Redhill Surrey		Spanish	1946-4	Director	108683540001
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Sep 01, 2004	Apr 06, 2005	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	Aviation Executive	40986790001
BRUCE, George Alexander Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire	Feb 26, 2008	Dec 02, 2015	Director	Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire	Scotland	British	1968-1	Finance Director	132151100001
BURMAN, Richard David Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey United Kingdom	Nov 17, 2004	Feb 10, 2012	Director	Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey United Kingdom	United Kingdom	British	1953-4	Managing Director	101108070002
CHANTER, Keith The Pines Burnhams Road KT23 3BB Bookham Surrey	Sep 12, 1997	Sep 01, 2004	Director	The Pines Burnhams Road KT23 3BB Bookham Surrey	United Kingdom	British	1958-5	Director	126079170001
COLLINS, Bryan Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey		Apr 30, 1996	Director	Wymondley Hookwood Park Limpsfield RH8 0SG Oxted Surrey		British	1936-4	Company Director	7566660001
FOLLIS, Robin John Carlile, Captain Rectory Cottage Littlepark Lane BN6 9SJ Hurstpierpoint West Sussex	Feb 06, 1998	Feb 29, 2000	Director	Rectory Cottage Littlepark Lane BN6 9SJ Hurstpierpoint West Sussex		British	1944-1	Operations Director	56933140001
FRY, Christopher William Russell Tanglewood 6 Raglan Close RH2 0EU Reigate Surrey		Dec 02, 2000	Director	Tanglewood 6 Raglan Close RH2 0EU Reigate Surrey		British	1944-11	Company Director	16588940001
HEWITT, Nicholas Stephen 25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	Apr 06, 2005	Oct 14, 2005	Director	25 Wilhelmina Avenue CR5 1NL Coulsdon Surrey	United Kingdom	British	1954-12	Finance Director	98772240001
HOWELL-RICHARDSON, James Lort Redhill Aerodrome Redhill RH1 5JZ Surrey England	Apr 21, 2016	Oct 31, 2020	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey England	United Kingdom	British	1980-5	Legal Counsel	166717920002
IMLACH, Michael Murdoch Redhill Aerodrome Redhill RH1 5JZ Surrey England	Nov 03, 2015	Apr 18, 2016	Director	Redhill Aerodrome Redhill RH1 5JZ Surrey England	Scotland	British	1957-11	Company Director	188104990001
JONES, Anthony Edward Fordmouth Croft Meikle Wartle AB51 9BE Inverurie Grampian	Dec 01, 1995	Jul 29, 1997	Director	Fordmouth Croft Meikle Wartle AB51 9BE Inverurie Grampian		British	1948-10	Aviation Executive	58996070001
MCINTOSH, Ian Blair 140 Harestone Hill CR3 6DH Caterham Surrey		Nov 17, 2004	Director	140 Harestone Hill CR3 6DH Caterham Surrey		British	1952-6	Company Secretary/Solicitor	7566640003
NORRIS, Michael John Fairford Lodge 14 Brightlands Road RH2 0EP Reigate Surrey		Feb 06, 1998	Director	Fairford Lodge 14 Brightlands Road RH2 0EP Reigate Surrey		British	1940-2	Company Director	16636780001
ODLIN, John Ernest Beau Coin House Southfields Road CR3 7BQ Woldingham Surrey		Dec 28, 1995	Director	Beau Coin House Southfields Road CR3 7BQ Woldingham Surrey		British	1936-1	Aviation Executive	16636790002
PALFRAMAN, Stephen William Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex		May 21, 1999	Director	Saillards Underhill Lane Ditchling BN6 8XE Hassocks West Sussex	United Kingdom	British	1951-12	Chief Executive	26699220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN HELICOPTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Helicopters Limited

Apr 06, 2016

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	552382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bristow Aviation Holdings Limited

Apr 06, 2016

Kings Mill Lane

RH1 5JZ Redhill

Redhill Aerodrome

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3234500

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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