Company information:
Capital Air Charter Holdings Limited (No: 02658928)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Oct-1991
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: MALCOLM FREDERICK HUMPHRIES ( DOB: Feb-1959 From: Aug-2014 )
Current Director: LISA ANNE HUMPHRIES ( DOB: May-1967 From: Aug-2014 )
Current Director: PETER RIGBY ( DOB: Sep-1943 From: Aug-2014 )
Current Director: PAUL RAYMOND SOUTHALL ( DOB: Jul-1968 From: Aug-2014 )
Resigned Director: FILBUK (SECRETARIES) LIMITED ( From: Oct-1991 To: Oct-1992 )
Resigned Director: EDWARD JOHN HUNT ( DOB: Feb-1933 From: Oct-1992 To: Aug-2014 )
Resigned Director: GARY JOHN HUNT ( DOB: Jul-1957 From: Oct-1992 To: Aug-2014 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Oct-1991 To: Oct-1992 )
Resigned Secretary: JEFFREY BYRON DAVIES HUNT ( DOB: Jun-1953 From: Jun-1995 To: Aug-2014 )
Resigned Secretary: PAUL RAYMOND SOUTHALL ( From: Aug-2014 To: Mar-2015 )
Resigned Secretary: ALAN HUGH WILLIAMS ( DOB: May-1935 From: Oct-1992 To: Jun-1995 )
Persons of Significant Control:
Patriot Aerospace Limited, Airport House 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: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 75,000 | 0.0,0.0,75000.0,0.0 | |||
| Current assets / Debtors | 100,125 | 100,125 | 0.0,0.0,100125.0,100125.0 | ||
| Net current assets (liabilities) | 100,125 | 100,125 | 0.0,0.0,100125.0,100125.0 | ||
| Total assets less current liabilities | 175,125 | 100,125 | 0.0,0.0,175125.0,100125.0 | ||
| Equity / share capital and reserves | 175,125 | 175,125 | 175,125 | 100,125 | 175125.0,175125.0,175125.0,100125.0 |