LATIUM HELICOPTER CHARTERS LIMITED
Company Number 04420274
Status
Active
Incorporated
April 18, 2002
Entity Type
Ltd
Registered Office
Hamilton House
Altrincham
WA14 4DR
51102
Previous Names
CONTINENTAL SHELF 229 LIMITED
Ceased on Sep 11, 2002
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Apr 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LATIUM HELICOPTER CHARTERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04420274, this organization has been active since April 2002. Primarily in the 51102 sector, the business maintains its official headquarters at Hamilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 23, 2026
Officers
Jun 23, 2026
Accounts
Jun 23, 2026
Confirmation Statement
May 8, 2026
Accounts
Jul 11, 2025
Officers
Apr 8, 2025
Confirmation Statement
Apr 8, 2025
Officers
Apr 8, 2025
Accounts
May 1, 2024
Confirmation Statement
May 1, 2024
Confirmation Statement
Apr 22, 2024
Accounts
Jul 17, 2023
Confirmation Statement
May 2, 2023
Accounts
Jul 21, 2022
Confirmation Statement
Apr 22, 2022
Accounts
Jul 21, 2021
Confirmation Statement
Apr 22, 2021
Officers
Sep 10, 2020
Accounts
Jul 31, 2020
Officers
Jul 31, 2020
Confirmation Statement
Apr 22, 2020
Accounts
Jul 9, 2019
Confirmation Statement
Apr 24, 2019
Accounts
Jul 30, 2018
Confirmation Statement
Apr 25, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Latium Dormants Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
6%
over 24 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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