CENTRAL HELICOPTERS LIMITED

CENTRAL HELICOPTERS LIMITED is an active private limited company, incorporated on 21 September 2005. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CENTRAL HELICOPTERS LIMITED previously had the company name HELICENTRAL LTD. The company has 15 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSON TIDSALL
Address Line 2	81 BURTON ROAD
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 1TJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	2
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From 19/10/2005 onwards:

CENTRAL HELICOPTERS LIMITED

Prior to 19/10/2005:

HELICENTRAL LTD

Directors

(The company's officers)

MR DANIEL JAMES BRIGGS

(~40 year old British national)

C/O JOHNSON TIDSALL, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2010

MR IAN BRIGGS

(~66 year old British national)

BROUGHTON LODGE FARM FOSSE WAY, WIDMERPOOL, NOTTINGHAM, NG12 5PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2007

MRS MARILYN ANNE BRIGGS

(~68 year old British national)

BROUGHTON LODGE FARM FOSSE WAY, WIDMERPOOL, NOTTINGHAM, NG12 5PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2007

DANIEL JAMES BRIGGS

(British national)

C/O JOHNSON TIDSALL, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ

Current Secretary

Appointed on 24/10/2007

Shareholders

(Persons of Significant Control)

Mr Ian Briggs

(~66 year old British national)

Broughton Lodge Farm, Fosse Way, Widmerpool, Nottingham, Nottinghamshire, NG12 5PS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Marilyn Anne Briggs

(~68 year old British national)

Broughton Lodge Farm, Fosse Way, Widmerpool, Nottingham, Nottinghamshire, NG12 5PS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRIGGS PROPERTY CO LIMITED

MR IAN BRIGGS
MRS MARILYN ANNE BRIGGS

CROFT PRINTING LIMITED

MR IAN BRIGGS
MRS MARILYN ANNE BRIGGS

JOSHUA TREE LIMITED

MRS MARILYN ANNE BRIGGS

NOTTINGHAM HELIPORT LIMITED

MR IAN BRIGGS
MRS MARILYN ANNE BRIGGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)