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Coventry(Civil)Aviation,Limited (No: 00264201)

Address: ROWLEY ROAD, COVENTRY, CV3 4FR

Status: Operating Company

Incorporated: 04-May-1932

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DARREN CHESHIRE ( DOB: Sep-1974   From: Oct-2021  )

Current Director: BRUCE CHARLES DEAN ( DOB: Apr-1951   From: Apr-2024  )

Current Director: PETER JOHN GIBSON ( DOB: May-1955   From: Apr-2017  )

Current Director: NEIL HEDGES ( DOB: Sep-1953   From: Apr-2018  )

Current Director: RICHARD HOLLAND ( DOB: Jun-1975   From: Oct-2021  )

Current Director: JOHN READ ( DOB: Dec-1971   From: Apr-2023  )

Current Director: STUART EDWARD ROBOTTOM-SCOTT ( DOB: Dec-1954   From: Apr-2017  )

Current Director: ANTHONY RYAN ( DOB: Feb-1973   From: Oct-2021  )

Current Director: ROWAN SMITH ( DOB: Jul-1961   From: Apr-2017  )

Current Director: ROBERT COLIN WEAVER ( DOB: Nov-1951   From: Apr-2023  )

Current Director: STEFAN WINKVIST ( DOB: Jul-1986   From: Nov-2017  )

Current Secretary: ROWAN ALISTAIR SMITH (   From: Jan-2018  )

Resigned Director: RONALD THOMAS AYERS ( DOB: Nov-1927   From: Dec-1992   To: Oct-1994  )

Resigned Director: NICOLA LOUISE BADMAN ( DOB: Oct-1968   From: Apr-2017   To: Apr-2018  )

Resigned Director: PAUL BAKER ( DOB: May-1959   From: Apr-2017   To: Mar-2019  )

Resigned Director: JOHN BATES ( DOB: Jan-1938   From: Dec-1992   To: Aug-1994  )

Resigned Director: MARK BEAMAN ( DOB: Jul-1973   From: Apr-2017   To: Aug-2017  )

Resigned Director: GEORGE FRASER BLACK ( DOB: Apr-1960   From: Dec-1992   To: Dec-1993  )

Resigned Director: BEN BOULT ( DOB: Aug-1944   From: Apr-2011   To: Apr-2017  )

Resigned Director: CHRISTOPHER HUGH BOYLAN ( DOB: Jul-1944   From: May-2006   To: Apr-2007  )

Resigned Director: MORGAN STUART BROWN ( DOB: Jan-1943   From: Apr-2011   To: Apr-2017  )

Resigned Director: MORGAN STUART BROWN ( DOB: Jan-1950   From: Apr-2011   To: Apr-2011  )

Resigned Director: JOHN WALTER BUSBY ( DOB: Jul-1938   From: Dec-1992   To: Oct-1994  )

Resigned Director: ROY CAREY ( DOB: Jun-1936   From: Oct-1995   To: Nov-1997  )

Resigned Director: GARY COCKERTON ( DOB: Sep-1954   From: Jun-2014   To: Apr-2017  )

Resigned Director: PETER GERARD MICHAEL COLCHESTER-HENRY ( DOB: May-1959   From: Apr-2004   To: Apr-2005  )

Resigned Director: DAVID ROBERT COLLINS ( DOB: Feb-1938   From: Dec-1992   To: Dec-1993  )

Resigned Director: RONALD ARCHER NORTON COLLYER ( DOB: May-1924   From: Dec-1992   To: Oct-1994  )

Resigned Director: RICHARD JAMES HENRY COTON ( DOB: Sep-1996   From: Mar-2017   To: Apr-2017  )

Resigned Director: ROBIN STANTON DAVIES ( DOB: Dec-1935   From: May-2008   To: May-2011  )

Resigned Director: PETER DAVIS ( DOB: Mar-1952   From: Apr-1994   To: Oct-1994  )

Resigned Director: MARK JOHN JAMES DUNNING ( DOB: Mar-1959   From: May-1993   To: Dec-1992  )

Resigned Director: RODNEY JOHN EDWARDS ( DOB: Sep-1947   From: Jul-2008   To: Apr-2013  )

Resigned Director: BERNIE FLATLEY ( DOB: Nov-1958   From: Apr-2005   To: Oct-2006  )

Resigned Director: DOREEN ESTELLE FOWDEN ( DOB: Sep-1948   From: Apr-2016   To: Apr-2017  )

Resigned Director: DAVID JAMES GRANGER ( DOB: Dec-1940   From: Apr-2010   To: Dec-2011  )

Resigned Director: TERRY JOHN GRIFFIN ( DOB: May-1952   From: Apr-2007   To: May-2011  )

Resigned Director: HOWARD PAUL GROVE ( DOB: Feb-1947   From: Jan-1994   To: Dec-1992  )

Resigned Director: MICHAEL EDWARD GUPPY ( DOB: May-1981   From: Apr-2018   To: Apr-2019  )

Resigned Director: IAN PAUL HADDON ( DOB: Mar-1956   From: Dec-2011   To: May-2014  )

Resigned Director: JESSICA CATHERINE HADDON ( DOB: Aug-1992   From: Apr-2013   To: Sep-2013  )

Resigned Director: JESSICA CATHERINE HADDON ( DOB: Aug-1992   From: May-2014   To: Dec-2015  )

Resigned Director: IAN PAUL HADDON ( DOB: Mar-1956   From: Jun-2014   To: May-2015  )

Resigned Director: NEIL HEDGES ( DOB: Sep-1953   From: Sep-2011   To: May-2015  )

Resigned Director: JOANNA HILL ( DOB: Jan-1971   From: Dec-1992   To: Oct-1994  )

Resigned Director: CLIFFORD JOHN HILL ( DOB: Oct-1944   From: Oct-1995   To: Jun-1998  )

Resigned Director: DAVID BUCKLEY JONES ( DOB: Nov-1952   From: Apr-2004   To: Apr-2007  )

Resigned Director: ADAM KLEMIS ( DOB: Dec-1971   From: Apr-2017   To: Aug-2017  )

Resigned Director: MICHAL KONRAD ( DOB: Jul-1959   From: Apr-2008   To: May-2011  )

Resigned Director: GRAHAM LADLOW ( DOB: Jul-1956   From: May-2006   To: Oct-2008  )

Resigned Director: CLAIRE LEADBETTER ( DOB: Oct-1980   From: Apr-2017   To: Apr-2023  )

Resigned Director: KEVIN NIGEL LEE ( DOB: Feb-1960   From: Apr-2015   To: Apr-2016  )

Resigned Director: MARTIN JOHN PETER LYNCH ( DOB: Aug-1959   From: Mar-2017   To: Apr-2017  )

Resigned Director: GEOFFREY MANNING ( DOB: Mar-1955   From: Dec-1992   To: Oct-1994  )

Resigned Director: THOMAS CHARLES MANNING ( DOB: Sep-1949   From: Aug-2014   To: Apr-2017  )

Resigned Director: JOSHUA CHRISTOPHER MASON-ALLEN ( DOB: Apr-1990   From: May-2013   To: Jun-2014  )

Resigned Director: ALISTAIR SHIELDS MCBAIN ( DOB: May-1955   From: May-2006   To: Apr-2017  )

Resigned Director: PATRICK MURPHY ( DOB: Oct-1957   From: May-2013   To: Jul-2017  )

Resigned Director: MICHAEL GEORGE NICHOLSON ( DOB: Nov-1943   From: Jan-2012   To: Feb-2013  )

Resigned Director: JOHN BARRY PRICE ( DOB: Jul-1969   From: May-2006   To: Apr-2008  )

Resigned Director: RONALD PRITCHARD ( DOB: Dec-1943   From: Apr-2012   To: Dec-2015  )

Resigned Director: JAMES NEVILLE RANDLE ( DOB: Apr-1938   From: Apr-2007   To: May-2011  )

Resigned Director: MARK KEITH RAWLINGS ( DOB: Sep-1964   From: Jun-2011   To: Sep-2011  )

Resigned Director: JONATHAN LOUIS RIVERS ( DOB: Feb-1961   From: Apr-2007   To: Apr-2009  )

Resigned Director: STUART EDWARD ROBOTTOM-SCOTT ( DOB: Dec-1954   From: May-2008   To: Jun-2011  )

Resigned Director: VALERIE ALEXANDRA ROY ( DOB: Dec-1948   From: Dec-1992   To: Apr-1994  )

Resigned Director: ANTHONY PATRICK RYAN ( DOB: Feb-1973   From: Apr-2017   To: Apr-2018  )

Resigned Director: ANTHONY PATRICK RYAN ( DOB: Feb-1973   From: Dec-2015   To: Sep-2016  )

Resigned Director: SALIM SIDAT ( DOB: Dec-1959   From: Apr-2012   To: Apr-2013  )

Resigned Director: WESLEY SIMPSON ( DOB: Nov-1925   From: Dec-1992   To: Apr-2007  )

Resigned Director: GRAHAM JOHN SMITH ( DOB: Sep-1947   From: Jun-2011   To: Apr-2013  )

Resigned Director: CHRISTOPHER JOHN SPRADBERY ( DOB: Dec-1944   From: Apr-2011   To: Mar-2012  )

Resigned Director: LAUREN TILSLEY ( DOB: Nov-1993   From: Nov-2017   To: Apr-2023  )

Resigned Director: MICHAEL ARTHUR VERNON ( DOB: Jun-1947   From: May-2013   To: May-2014  )

Resigned Director: ANTHONY THOMAS WILLIS ( DOB: Feb-1973   From: May-2014   To: Sep-2016  )

Resigned Director: MARTIN GEOFFREY WRIGHT ( DOB: Nov-1948   From: Oct-2013   To: May-2014  )

Resigned Secretary: JOHN BATES ( DOB: Jan-1938   From: Dec-1993   To: Aug-1994  )

Resigned Secretary: ROY CAREY ( DOB: Jun-1936   From: Oct-1995   To: Nov-1997  )

Resigned Secretary: DAVID ROBERT COLLINS ( DOB: Feb-1938   From: Dec-1992   To: Dec-1993  )

Resigned Secretary: ROBIN STANTON DAVIES ( DOB: Dec-1935   From: Jan-2002   To: Oct-2003  )

Resigned Secretary: TERRY JOHN GRIFFIN ( DOB: May-1952   From: Jan-1999   To: Mar-2001  )

Resigned Secretary: JESSICA CATHERINE HADDON (   From: Jun-2014   To: Dec-2015  )

Resigned Secretary: CLIFFORD JOHN HILL ( DOB: Oct-1944   From: Sep-1994   To: Oct-1994  )

Resigned Secretary: GRAHAM LADLOW ( DOB: Jul-1956   From: Apr-2008   To: Oct-2008  )

Resigned Secretary: THOMAS CHARLES MANNING (   From: Apr-2013   To: May-2014  )

Resigned Secretary: ALISTAIR SHIELDS MCBAIN (   From: Dec-2015   To: Apr-2017  )

Resigned Secretary: RONALD ALBERT PEARSON ( DOB: Aug-1943   From: Feb-2009   To: Apr-2011  )

Resigned Secretary: MARK KEITH RAWLINGS ( DOB: Sep-1964   From: Nov-2003   To: Apr-2008  )

Resigned Secretary: GRAHAM JOHN SMITH (   From: Jun-2011   To: Apr-2013  )

Resigned Secretary: ANTHONY WILLIS (   From: Apr-2017   To: Jan-2018  )

Persons of Significant Control:

Coventry Aeroplane Club, Coventry Airport Rowley Road, Coventry, CV3 4FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-29)

Mr Peter George Andrews, Coventry, CV3 4FR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-29, Ceased: 2016-04-29)

Mr Ronald Pritchard, Coventry, CV3 4FR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-29, Ceased: 2016-04-29)

Mr Christopher Spradberry, Coventry, CV3 4FR: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-29, Ceased: 2016-04-29)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 574,440 595,954 0.0,0.0,0.0,574440.0,595954.0
Fixed assets / Property, plant and equipment 574,440 595,954 0.0,0.0,0.0,574440.0,595954.0
Current assets 61,564 32,897 0.0,0.0,0.0,61564.0,32897.0
Current assets / Debtors 34,588 4,871 0.0,0.0,0.0,34588.0,4871.0
Current assets / Debtors / Trade debtors / trade receivables 30,347 2,663 0.0,0.0,0.0,30347.0,2663.0
Current assets / Cash at bank and on hand 26,976 28,026 0.0,0.0,0.0,26976.0,28026.0
Net current assets (liabilities) -351,248 -400,622 0.0,0.0,0.0,-351248.0,-400622.0
Total assets less current liabilities 223,192 195,332 0.0,0.0,0.0,223192.0,195332.0
Provisions for liabilities, balance sheet subtotal 10,134 16,381 0.0,0.0,0.0,10134.0,16381.0
Net assets (liabilities) 178,443 172,547 0.0,0.0,0.0,178443.0,172547.0
Equity / share capital and reserves 160,220 166,742 175,071 178,443 172,547 160220.0,166742.0,175071.0,178443.0,172547.0
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