Menna Overview
Here’s a quick overview of CALEDONIAN HELICOPTERS LIMITED 👀 — a Surrey, England based business that started in 1970.
CALEDONIAN HELICOPTERS LIMITED
- Company statusactive
- Company No00985151
- Age56 years Incorporated 21 July 1970
- Officers3
Address
Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ
CALEDONIAN HELICOPTERS LIMITED is an active company incorporated on 21 July 1970 and based in Surrey, England. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Legacy
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 11 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACFARLANE, Christopher George | secretary | 31 Oct 2020 | |
| CORBETT, Alan William George | director | Sep 1957 | 21 Apr 2016 |
| MACFARLANE, Christopher George | director | Aug 1986 | 31 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Helicopters Limited | 06 Apr 2016 | |
| Bristow Aviation Holdings Limited | 06 Apr 2016 |
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CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, AKEL, Kareem Jeremy, BLAZQUEZ, Pedro, BRUCE, George Alexander, BURMAN, Richard David, HOWELL-RICHARDSON, James Lort are mutual persons.
CORBETT, Alan William George, MACFARLANE, Christopher George, HOWELL-RICHARDSON, James Lort are mutual persons.
CORBETT, Alan William George, MACFARLANE, Christopher George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BROWN, Allan Cyril, BURMAN, Richard David, CHANTER, Keith, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, MACFARLANE, Christopher George, HOWELL-RICHARDSON, James Lort are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BARRY, Lionel Stuart, BLAZQUEZ, Pedro, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, FOLLIS, Robin John Carlile, Captain, FRY, Christopher William Russell, HEWITT, Nicholas Stephen, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch, NORRIS, Michael John, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, AKEL, Kareem Jeremy, AKIRI, Chet Ozuruke, BARRY, Lionel Stuart, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, HEWITT, Nicholas Stephen, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, AKIRI, Chet Ozuruke, BLAZQUEZ, Pedro, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, HEWITT, Nicholas Stephen, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, AKIRI, Chet Ozuruke, BARRY, Lionel Stuart, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, FOLLIS, Robin John Carlile, Captain, FRY, Christopher William Russell, IMLACH, Michael Murdoch, JONES, Anthony Edward, NORRIS, Michael John, ODLIN, John Ernest, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, AKEL, Kareem Jeremy, AKIRI, Chet Ozuruke, BARRY, Lionel Stuart, BLAZQUEZ, Pedro, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, FOLLIS, Robin John Carlile, Captain, FRY, Christopher William Russell, IMLACH, Michael Murdoch, NORRIS, Michael John, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, BRUCE, George Alexander, BURMAN, Richard David, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, BRUCE, George Alexander, BURMAN, Richard David, IMLACH, Michael Murdoch are mutual persons.
MACFARLANE, Christopher George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, CHANTER, Keith, HOWELL-RICHARDSON, James Lort are mutual persons.
MACFARLANE, Christopher George, HOWELL-RICHARDSON, James Lort are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MAGOWAN, Andrew are mutual persons.
MCINTOSH, Ian Blair, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, IMLACH, Michael Murdoch are mutual persons.
BROWN, Allan Cyril are mutual persons.
BURMAN, Richard David are mutual persons.
BURMAN, Richard David are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
HEWITT, Nicholas Stephen are mutual persons.
HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
JONES, Anthony Edward are mutual persons.
PALFRAMAN, Stephen William are mutual persons.
PALFRAMAN, Stephen William are mutual persons.
PALFRAMAN, Stephen William are mutual persons.
PALFRAMAN, Stephen William are mutual persons.
PALFRAMAN, Stephen William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALEDONIAN HELICOPTERS LIMITED 👀 — a Surrey, England based business that started in 1970.