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Home > England & Wales Companies > CAMBRIDGE HELICOPTERS LIMITED
Company Information for

CAMBRIDGE HELICOPTERS LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
03284511
Private Limited Company
Active

Company Overview

About Cambridge Helicopters Ltd
CAMBRIDGE HELICOPTERS LIMITED was founded on 1996-11-27 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Cambridge Helicopters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE HELICOPTERS LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in MK43
 
Filing Information
Company Number 03284511
Company ID Number 03284511
Date formed 1996-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677087295  
Last Datalog update: 2018-09-07 17:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE HELICOPTERS LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED

Company Officers of CAMBRIDGE HELICOPTERS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BICKLEY
Director 2015-05-28
ROBERT CHASE MACKENZIE
Director 2014-05-19
PHILIP JAMES SHELDON
Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHASE MACKENZIE
Company Secretary 2009-03-17 2015-10-01
EDWARD KYDD
Company Secretary 2003-04-01 2009-03-17
EDWARD KYDD
Director 2001-02-21 2009-03-17
STEPHEN ISACKE
Director 2005-08-02 2006-07-05
WILLIAM DAY
Company Secretary 1996-12-12 2003-04-01
WILLIAM DAY
Director 1996-12-12 2003-04-01
CHRISTOPHER SIMMONS
Director 1996-12-12 1998-01-25
CREDITREFORM LIMITED
Nominated Secretary 1996-11-27 1996-12-12
CREDITREFORM (ENGLAND) LIMITED
Nominated Director 1996-11-27 1996-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHASE MACKENZIE DIRECTFLIGHT LIMITED Director 2014-05-19 CURRENT 1983-10-19 Active
ROBERT CHASE MACKENZIE MMAIR LIMITED Director 2002-03-22 CURRENT 2002-03-22 Dissolved 2018-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 501
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SHELDON / 24/10/2017
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES SHELDON / 22/10/2017
2017-10-30PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES SHELDON / 21/12/2016
2017-08-29AA31/03/17 TOTAL EXEMPTION FULL
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SHELDON / 21/12/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 501
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-04AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 501
2015-11-04AR0123/10/15 FULL LIST
2015-11-04AD02SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE
2015-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 27/05/2015
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM FIRST FLOOR TRENT HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD BEDFORDSHIRE MK43 0AN
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BICKLEY / 27/06/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 27/05/2015
2015-09-24AA31/03/15 TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 501
2015-06-15SH0128/05/15 STATEMENT OF CAPITAL GBP 501
2015-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-15AP01DIRECTOR APPOINTED DUNCAN BICKLEY
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-31AR0123/10/14 FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22AP01DIRECTOR APPOINTED ROBERT CHASE MACKENZIE
2014-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-23AR0123/10/13 FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19AR0123/10/12 FULL LIST
2012-11-19AD02SAIL ADDRESS CHANGED FROM: 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2012-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/01/2012
2012-05-25AUDAUDITOR'S RESIGNATION
2011-12-06AR0127/11/11 FULL LIST
2011-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-11-23AD02SAIL ADDRESS CREATED
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-29AR0127/11/10 FULL LIST
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-27AR0127/11/09 FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM THE HELICENTRE CAMBRIDGE AIRPORT NEWMARKET ROAD, CAMBRIDGE CAMBRIDGESHIRE CB5 8RX
2009-06-12AUDAUDITOR'S RESIGNATION
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD KYDD
2009-03-27288aSECRETARY APPOINTED ROBERT MECKENZIE
2009-02-13363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/08
2008-07-28363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21288bDIRECTOR RESIGNED
2006-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bSECRETARY RESIGNED
2004-06-23363aRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-11225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-05-25AUDAUDITOR'S RESIGNATION
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
1999-12-05363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-08363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE HELICOPTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE HELICOPTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE HELICOPTERS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE HELICOPTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE HELICOPTERS LIMITED
Trademarks
We have not found any records of CAMBRIDGE HELICOPTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE HELICOPTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as CAMBRIDGE HELICOPTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE HELICOPTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE HELICOPTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE HELICOPTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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