CSE BOURNEMOUTH LIMITED
Overview
| Company Name | CSE BOURNEMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01474814 |
| 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 CSE BOURNEMOUTH LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is CSE BOURNEMOUTH LIMITED located?
| Registered Office Address | Hangar 100 Aviation Park West Bournemouth Airport BH23 6NW Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSE BOURNEMOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.D.S. AIRCRAFT LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO (NO. 280) LIMITED | Jan 23, 1980 | Jan 23, 1980 |
What are the latest accounts for CSE BOURNEMOUTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CSE BOURNEMOUTH LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for CSE BOURNEMOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Oxford Aviation Holdings Limited as a person with significant control on May 27, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Leslie Preston as a director on May 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs. Maria Luina Garton as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr. Michael Peter Eshoo as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shawn Christopher Fallon as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CSE BOURNEMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Maria Luina, Mrs. | Secretary | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | 301035420001 | |||||||
| ESHOO, Michael Peter, Mr. | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | United States | American | Finance | 300194480001 | ||||
| SMITH, John Angus | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | United Kingdom | British | Managing Director, Signature Emea | 111098710003 | ||||
| BAKER, Rachel Dawn | Secretary | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | British | Financial Controller | 132609590003 | |||||
| BARKER, Bernadette Marie | Secretary | 32 Ken Road Southbourne BH6 3EU Bournemouth Dorset | Irish | Accounts Manager | 43602330001 | |||||
| BARKER, John Ernest Ridley | Secretary | 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants | British | Chartered Accountant | 33657500001 | |||||
| COOPER, Barry | Secretary | Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire | British | Accountant | 222122550001 | |||||
| GOODING, Michael Henry | Secretary | Mill Close Deddington OX15 0UN Banbury 8 Oxfordshire England | British | Managing Dir | 136768590001 | |||||
| HALL, Gareth | Secretary | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| SUTHERLAND, Arthur Ian | Secretary | Old Rectory Eversley RG27 0PX Hook Hants | British | 26843470001 | ||||||
| SUTHERLAND, Virginia Caroline | Secretary | The Old Rectory RG27 0PX Eversley Hants | British | Married Woman | 29811630001 | |||||
| THOMPSON, Graham Patrick James | Secretary | 93 Straight Road Old Windsor SL4 2SE Windsor Berkshire | British | 21383730001 | ||||||
| BARKER, John Ernest Ridley | Director | 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants | England | British | Chartered Accountant | 33657500001 | ||||
| BARRALET, Adrian John | Director | 93 Straight Road SL4 2SF Old Windsor Berks | British | Company Director | 6825910004 | |||||
| BEST, David Hugh | Director | 6 Cunningham Gardens PA6 7GA Houston Renfrewshire | British | Company Director | 93679970001 | |||||
| COOPER, Barry | Director | Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire | England | British | Accountant | 222122550001 | ||||
| DAW, Michael Charles | Director | Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire | British | Director | 54233210001 | |||||
| FALLON, Shawn Christopher | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | United States | American | Finance | 254879400001 | ||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | Director | 210927030001 | ||||
| GIBNEY, Joseph Laurence | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | United Kingdom | United States Of America | Managing Director | 162041400003 | ||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | England | British | Group Controller | 115632270001 | ||||
| JOHNSTONE, Mark Robin | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | England | British | Managing Director | 172350530001 | ||||
| JOHNSTONE, Mark | Director | Greatwater Drive Windermere Florida 6030 34786 Usa | Usa | British | Chief Financial Officer | 139372400002 | ||||
| LAMMIMAN, Philip | Director | 7 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset | United Kingdom | British | Managing Director | 83820640001 | ||||
| MARCHANT, Guy Stephen | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | England | British | Finance Director | 162039480002 | ||||
| PEARSE, Pat | Director | Percival Way London Luton Airport LU2 9NT Luton Signature Flight Support England | England | British | Managing Director | 175524860002 | ||||
| PETTEFORD, Anthony Charles | Director | 10 The Rookery OX5 1AW Kidlington Oxfordshire | United Kingdom | British | Managing Dir | 123457870001 | ||||
| PRESTON, Andrew Leslie | Director | Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset United Kingdom | United Kingdom | British | Managing Director (Aviation Maintenance) | 198855470001 | ||||
| RISSIK, Andrew Johann | Director | Old Rectory Eversley RG26 0PX Hook South Hampshire | South African | Manager | 44770080001 | |||||
| SIMM, Iain David Cameron | Director | 17 Martindale East Sheen SW14 7AL London | United Kingdom | British | Solicitor | 108238440001 | ||||
| SUTHERLAND, Arthur Ian | Director | Old Rectory Eversley RG27 0PX Hook Hants | England | British | Company Director | 26843470001 | ||||
| SUTHERLAND, Virginia Caroline | Director | The Old Rectory RG27 0PX Eversley Hants | United Kingdom | British | Housewife | 29811630001 | ||||
| TEITTINEN, Sami Tapio | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | Usa | Finland | Chief Financial Officer | 171081830001 | ||||
| TRIVETT, Trevor Edward | Director | 9 Green Farm Adderbury OX17 3PD Banbury Oxfordshire | England | British | Director | 6553600001 | ||||
| WEAVER, Benjamin Adam | Director | Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset | United States | American | Senior Vice President | 184204760001 |
Who are the persons with significant control of CSE BOURNEMOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Aviation Holdings Limited | Apr 06, 2016 | Terminal 1 Percival Way LU2 9PA Luton Terminal 1 Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0