LATIUM HELICOPTER CHARTERS LIMITED
Active - Accounts Filed
General Information
NAME
LATIUM HELICOPTER CHARTERS LIMITED
COMPANY NUMBER
04420274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
18/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/04/2002
11/09/2002
CONTINENTAL SHELF 229 LIMITED
ALTRINCHAM
WA14 4DR
Cypress House
3 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
Telephone: 8207610
Hamilton House
Church Street
ALTRINCHAM
WA14 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIUM DORMANTS LIMITED | Non-Trading | View Report |
| LATIUM HELICOPTER CHARTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATIUM HELICOPTER CHARTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIUM HELICOPTER CHARTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIUM HELICOPTER CHARTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 75 Past: 42 |
View Report |
|
18/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
18/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
Director: 20/12/2006 - Present (18years) Secretary: 06/09/2002 - Present (22 years and 3 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 124 |
View Report |
|
06/09/2002 - Present (22 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 14 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 14/09/2020 | Adrian Christopher Kirk (909331370) has left the board |
| 05/08/2020 | New Accounts filed |
| 04/08/2020 | New Board Member Timothy John Halpin (926080545) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 07/10/2015 | David Challinor (914886424) has left the board |
| 07/10/2015 | David John Challinor (913887017) has left the board |
| 07/10/2015 | New Board Member Adrian Christopher Kirk (909331370) Appointed |
| 07/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member David John Challinor (913887017) Appointed |
| 01/08/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | David John Challinor (913887017) has left the board |
| 02/05/2013 | Change in Reg. Office |
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