Latium Helicopter Charters Limited

Company Name	Latium Helicopter Charters Limited
Director	Timothy John Halpin
Company Status	Active
Company Number	04420274
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)
Previous Name	Continental Shelf 229 Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Secretary Name	Mr Bryan Stock
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Mr Daren Johnathan Wallis
Nationality	British
Status	Resigned
Appointed	31 October 2007(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Secretary Name	Mr Edward Gerald Smethurst
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Mr David Challinor
Status	Resigned
Appointed	01 February 2010(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Latium Dormants Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

17 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
22 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
10 September 2020	Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 July 2020	Appointment of Mr Timothy John Halpin as a director on 1 July 2020 (2 pages)
22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
25 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
5 October 2015	Appointment of Mr Adrian Christopher Kirk as a director on 30 September 2015 (2 pages)
5 October 2015	Appointment of Mr Adrian Christopher Kirk as a director on 30 September 2015 (2 pages)
5 October 2015	Termination of appointment of David Challinor as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David Challinor as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (9 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (9 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Termination of appointment of David Challinor as a director (1 page)
30 April 2013	Termination of appointment of David Challinor as a director (1 page)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
3 May 2012	Termination of appointment of a director (1 page)
3 May 2012	Termination of appointment of a director (1 page)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Auditor's resignation (1 page)
11 November 2011	Auditor's resignation (1 page)
11 November 2011	Auditor's resignation (1 page)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 31 October 2010 (13 pages)
4 April 2011	Full accounts made up to 31 October 2010 (13 pages)
21 July 2010	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010 (1 page)
23 June 2010	Full accounts made up to 31 October 2009 (15 pages)
23 June 2010	Full accounts made up to 31 October 2009 (15 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Appointment of Mr David John Challinor as a director (2 pages)
15 February 2010	Appointment of Mr David John Challinor as a director (2 pages)
10 February 2010	Appointment of Mr David Challinor as a secretary (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Appointment of Mr David Challinor as a secretary (1 page)
10 February 2010	Appointment of Mr David John Challinor as a director (2 pages)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Appointment of Mr David John Challinor as a director (2 pages)
21 October 2009	Termination of appointment of Edward Smethurst as a secretary (1 page)
21 October 2009	Termination of appointment of Edward Smethurst as a secretary (1 page)
21 August 2009	Full accounts made up to 31 October 2008 (15 pages)
21 August 2009	Full accounts made up to 31 October 2008 (15 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Procedural change in regard to company officers 12/12/2008 (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Procedural change in regard to company officers 12/12/2008 (1 page)
15 October 2008	Director appointed stuart lees (9 pages)
15 October 2008	Appointment terminated director daren wallis (1 page)
15 October 2008	Appointment terminated director daren wallis (1 page)
15 October 2008	Director appointed stuart lees (9 pages)
1 September 2008	Full accounts made up to 31 October 2007 (15 pages)
1 September 2008	Full accounts made up to 31 October 2007 (15 pages)
18 June 2008	Return made up to 18/04/08; full list of members (3 pages)
18 June 2008	Return made up to 18/04/08; full list of members (3 pages)
22 May 2008	Director appointed daren wallis (7 pages)
22 May 2008	Secretary appointed edward gerald smethurst (6 pages)
22 May 2008	Secretary appointed edward gerald smethurst (6 pages)
22 May 2008	Appointment terminated secretary daren wallis (1 page)
22 May 2008	Director appointed daren wallis (7 pages)
22 May 2008	Appointment terminated secretary daren wallis (1 page)
22 May 2008	Appointment terminated director bryan stock (1 page)
22 May 2008	Appointment terminated director bryan stock (1 page)
16 January 2008	New secretary appointed (4 pages)
16 January 2008	New secretary appointed (4 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
2 May 2007	Return made up to 18/04/07; full list of members (2 pages)
2 May 2007	Return made up to 18/04/07; full list of members (2 pages)
1 May 2007	Full accounts made up to 31 October 2006 (15 pages)
1 May 2007	Full accounts made up to 31 October 2006 (15 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (7 pages)
19 January 2007	New director appointed (7 pages)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 October 2005 (20 pages)
6 February 2006	Full accounts made up to 31 October 2005 (20 pages)
26 August 2005	Full accounts made up to 31 October 2004 (15 pages)
26 August 2005	Full accounts made up to 31 October 2004 (15 pages)
25 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2004	Full accounts made up to 31 October 2003 (14 pages)
19 October 2004	Full accounts made up to 31 October 2003 (14 pages)
3 June 2004	Return made up to 18/04/04; full list of members (6 pages)
3 June 2004	Return made up to 18/04/04; full list of members (6 pages)
28 January 2004	Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
28 January 2004	Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
5 August 2003	Return made up to 18/04/03; full list of members (6 pages)
5 August 2003	Return made up to 18/04/03; full list of members (6 pages)
24 April 2003	Full accounts made up to 31 October 2002 (11 pages)
24 April 2003	Full accounts made up to 31 October 2002 (11 pages)
12 December 2002	Registered office changed on 12/12/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
12 December 2002	Registered office changed on 12/12/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Memorandum and Articles of Association (11 pages)
19 September 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
19 September 2002	Memorandum and Articles of Association (11 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
11 September 2002	Company name changed continental shelf 229 LIMITED\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed continental shelf 229 LIMITED\certificate issued on 11/09/02 (2 pages)
18 April 2002	Incorporation (17 pages)
18 April 2002	Incorporation (17 pages)

Latium Helicopter Charters Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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