About

Registered Number: 03416095
Date of Incorporation: 07/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Apartment 41 One Bayshill Road, Cheltenham, Gloucestershire, GL50 3FH,

 

Established in 1997, Calverton Flying Group Ltd has its registered office in Cheltenham in Gloucestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS-CAMPBELL, Mary 11 August 1997 23 December 1998 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, David Philip Samuel 23 December 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 28 March 2020
AD01 - Change of registered office address 07 August 2019
CH01 - Change of particulars for director 06 August 2019
AD01 - Change of registered office address 16 April 2019
CH03 - Change of particulars for secretary 14 April 2019
CH01 - Change of particulars for director 14 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 18 August 2018
AA - Annual Accounts 15 March 2018
CH01 - Change of particulars for director 19 October 2017
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 17 August 2011
CH03 - Change of particulars for secretary 16 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AD01 - Change of registered office address 24 May 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 05 August 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 06 June 2002
287 - Change in situation or address of Registered Office 01 March 2002
363s - Annual Return 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 04 May 2001
AA - Annual Accounts 21 March 2001
225 - Change of Accounting Reference Date 09 March 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 23 August 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 03 September 1998
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.