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	Jan 23, 1980

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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 CSE BOURNEMOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for CSE BOURNEMOUTH LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on May 18, 2026 with updates	4 pages	CS01

Nov 13, 2025	Appointment of James Thomas Hopkins Iii as a director on Oct 31, 2025	2 pages	AP01

Nov 12, 2025	Termination of appointment of John Angus Smith as a director on Oct 31, 2025	1 pages	TM01

Nov 12, 2025	Appointment of Mr Frederik Christoffel De Jongh as a director on Oct 31, 2025	2 pages	AP01

Sep 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Aug 06, 2025	legacy	101 pages	PARENT_ACC

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Aug 06, 2025	legacy	3 pages	GUARANTEE2

May 27, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2025	legacy	99 pages	PARENT_ACC

Feb 13, 2025	legacy	1 pages	AGREEMENT2

May 24, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Mar 09, 2024	legacy	102 pages	PARENT_ACC

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2024	legacy	102 pages	PARENT_ACC

Feb 07, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2023	legacy	3 pages	GUARANTEE2

May 19, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

May 05, 2023	Change of details for Oxford Aviation Holdings Limited as a person with significant control on May 27, 2022	2 pages	PSC05

May 02, 2023	Termination of appointment of Andrew Leslie Preston as a director on May 02, 2023	1 pages	TM01

View All Filings

Who are the officers of CSE BOURNEMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARTON, Maria Luina, Mrs. Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Oct 10, 2022		Secretary	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset				301035420001
DE JONGH, Frederik Christoffel Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Oct 31, 2025		Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	United States	American	1976-9	295088060001
ESHOO, Michael Peter, Mr. Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Sep 15, 2022		Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	United States	American	1979-3	300194480001
HOPKINS III, James Thomas Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Oct 31, 2025		Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	United States	American	1963-5	342532260001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Secretary	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom		British		132609590003
BARKER, Bernadette Marie 32 Ken Road Southbourne BH6 3EU Bournemouth Dorset	Jan 01, 1992	Mar 31, 1993	Secretary	32 Ken Road Southbourne BH6 3EU Bournemouth Dorset		Irish		43602330001
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Mar 29, 2001	Oct 31, 2002	Secretary	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants		British		33657500001
COOPER, Barry Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire	May 28, 1999	Mar 29, 2001	Secretary	Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire		British		222122550001
GOODING, Michael Henry Mill Close Deddington OX15 0UN Banbury 8 Oxfordshire England	Oct 31, 2002	Dec 17, 2007	Secretary	Mill Close Deddington OX15 0UN Banbury 8 Oxfordshire England		British		136768590001
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Dec 17, 2007	Jul 01, 2009	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British		126581500001
SUTHERLAND, Arthur Ian Old Rectory Eversley RG27 0PX Hook Hants	Mar 31, 1993	May 28, 1999	Secretary	Old Rectory Eversley RG27 0PX Hook Hants		British		26843470001
SUTHERLAND, Virginia Caroline The Old Rectory RG27 0PX Eversley Hants	Aug 04, 1992	Mar 31, 1993	Secretary	The Old Rectory RG27 0PX Eversley Hants		British		29811630001
THOMPSON, Graham Patrick James 93 Straight Road Old Windsor SL4 2SE Windsor Berkshire		Dec 31, 1991	Secretary	93 Straight Road Old Windsor SL4 2SE Windsor Berkshire		British		21383730001
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Mar 29, 2001	Oct 31, 2002	Director	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	England	British	1951-4	33657500001
BARRALET, Adrian John 93 Straight Road SL4 2SF Old Windsor Berks		Aug 04, 1992	Director	93 Straight Road SL4 2SF Old Windsor Berks		British	1949-5	6825910004
BEST, David Hugh 6 Cunningham Gardens PA6 7GA Houston Renfrewshire	Aug 17, 2007	Jul 01, 2009	Director	6 Cunningham Gardens PA6 7GA Houston Renfrewshire		British	1966-6	93679970001
COOPER, Barry Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire	May 28, 1999	Mar 29, 2001	Director	Treetops Stonesfield Lane OX7 3ER Charlbury Oxfordshire	England	British	1957-6	222122550001
DAW, Michael Charles Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire	May 28, 1999	Sep 30, 2000	Director	Simonswood Cottage Wellingtonia Avenue Finchampstead RG45 6AF Crowthorne Berkshire		British	1952-2	54233210001
FALLON, Shawn Christopher Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Feb 01, 2019	Sep 15, 2022	Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	United States	American	1981-12	254879400001
FREEMAN, Yvette Helen Wigmore Street W1U 1QY London 105 United Kingdom	Jul 25, 2016	May 30, 2019	Director	Wigmore Street W1U 1QY London 105 United Kingdom	United Kingdom	British	1967-12	210927030001
GIBNEY, Joseph Laurence Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Aug 02, 2011	Feb 12, 2013	Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	United Kingdom	United States Of America	1973-5	162041400003
HOAD, Mark Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	Jun 28, 2007	Aug 17, 2007	Director	Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	United Kingdom	British	1970-6	115632270001
JOHNSTONE, Mark Robin Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Mar 18, 2014	Jul 25, 2016	Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	England	British	1968-9	172350530001
JOHNSTONE, Mark Greatwater Drive Windermere Florida 6030 34786 Usa	Jul 01, 2009	Aug 01, 2012	Director	Greatwater Drive Windermere Florida 6030 34786 Usa	Usa	British	1968-9	139372400002
LAMMIMAN, Philip 7 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset	Nov 12, 2003	Dec 31, 2017	Director	7 Wickham Drive Corfe Mullen BH21 3JT Wimborne Dorset	United Kingdom	British	1952-9	83820640001
MARCHANT, Guy Stephen Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Aug 02, 2011	Feb 12, 2013	Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	England	British	1974-9	162039480002
PEARSE, Pat Percival Way London Luton Airport LU2 9NT Luton Signature Flight Support England	Feb 12, 2013	Mar 18, 2014	Director	Percival Way London Luton Airport LU2 9NT Luton Signature Flight Support England	England	British	1955-3	175524860002
PETTEFORD, Anthony Charles 10 The Rookery OX5 1AW Kidlington Oxfordshire	Oct 31, 2002	Jun 28, 2007	Director	10 The Rookery OX5 1AW Kidlington Oxfordshire	United Kingdom	British	1963-3	123457870001
PRESTON, Andrew Leslie Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset United Kingdom	Jan 01, 2018	May 02, 2023	Director	Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset United Kingdom	United Kingdom	British	1965-6	198855470001
RISSIK, Andrew Johann Old Rectory Eversley RG26 0PX Hook South Hampshire	Oct 01, 1995	Feb 28, 1997	Director	Old Rectory Eversley RG26 0PX Hook South Hampshire		South African	1967-1	44770080001
SIMM, Iain David Cameron 17 Martindale East Sheen SW14 7AL London	Jun 28, 2007	Aug 17, 2007	Director	17 Martindale East Sheen SW14 7AL London	United Kingdom	British	1967-5	108238440001
SMITH, John Angus Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Jun 27, 2019	Oct 31, 2025	Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	United Kingdom	British	1963-7	111098710003
SUTHERLAND, Arthur Ian Old Rectory Eversley RG27 0PX Hook Hants		May 28, 1999	Director	Old Rectory Eversley RG27 0PX Hook Hants	England	British	1936-2	26843470001
SUTHERLAND, Virginia Caroline The Old Rectory RG27 0PX Eversley Hants	Aug 04, 1992	May 28, 1999	Director	The Old Rectory RG27 0PX Eversley Hants	United Kingdom	British	1941-11	29811630001
TEITTINEN, Sami Tapio Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Aug 01, 2012	Jan 06, 2014	Director	Aviation Park West Bournemouth Airport BH23 6NW Christchurch Hangar 100 Dorset	Usa	Finland	1975-10	171081830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSE BOURNEMOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Aviation Holdings Limited

Apr 06, 2016

Terminal 1

Percival Way

LU2 9PA Luton

Terminal 1

Bedfordshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03394796

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.

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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