COVENTRY AIRPORT LIMITED
Overview
| Company Name | COVENTRY AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07185491 |
| 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 COVENTRY AIRPORT LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is COVENTRY AIRPORT LIMITED located?
| Registered Office Address | Rowley Road Rowley Road CV3 4FR Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENTRY AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COVENTRY AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for COVENTRY AIRPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Regional & City Airports Holdings Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Michael Bell as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katherine Georgina Cook as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard John Pace as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katherine Georgina Cook as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sarah Jane Stacey as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Murray as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katherine Georgina Cook on Jan 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Michael Bell on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Michael Bell on Oct 21, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katherine Georgina Cook on Feb 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Richard John Pace on Sep 30, 2020 | 2 pages | CH01 | ||
Who are the officers of COVENTRY AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Michael | Director | Rowley Road CV3 4FR Coventry Rowley Road England | England | British | 257091180001 | |||||
| STACEY, Sarah Jane | Director | Rowley Road CV3 4FR Coventry Rowley Road England | England | British | 186592910001 | |||||
| COOK, Katherine Georgina | Secretary | Exeter Airport Clyst Honiton EX5 2BD Exeter Airport House England | British | 206214430001 | ||||||
| BELL, Andrew Michael | Director | Amsterdam Way NR6 6JA Norwich Norwich Airport Limited, Terminal Building Norfolk England | England | British | 339100400001 | |||||
| COOK, Katherine Georgina | Director | Exeter Airport EX5 2BD Exeter Airport House Devon England | England | British | 206214430013 | |||||
| PACE, Richard John | Director | Rowley Road CV3 4FR Coventry Rowley Road England | England | British | 200447680002 | |||||
| RIGBY, Peter, Sir | Director | Clifford Chambers CV37 8HU Stratford-Upon-Avon The Manor Warwickshire | United Kingdom | British | 15654920006 | |||||
| SOUTHALL, Paul Raymond | Director | Siskin Parkway West CV3 4PB Coventry Coventry Airport Warwickshire Uk | England | British | 157016240001 | |||||
| WRIGHT, Christopher James | Director | Froxmere Road Crowle WR7 4AU Worcester 14 Worcestershire | England | British | 147442760001 |
Who are the persons with significant control of COVENTRY AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coventry Airport Holdings Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire 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