Cse Bournemouth Limited
01474814
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 15/09/2022
FINANCE
AMERICAN · UNITED STATES · Age 47
Also on 7 other boards
secretary · Since 10/10/2022
director · Since 31/10/2025
SVP, AIRPORT RELATIONS
AMERICAN · UNITED STATES · Age 63
director · Since 31/10/2025
SENIOR VP ACCOUNTING
AMERICAN · UNITED STATES · Age 50
Also on 62 other boards
secretary · Since 10/10/2022
Former
secretary · Resigned 31/12/1991
director · Resigned 04/08/1992
secretary · Resigned 31/03/1993
secretary · Resigned 31/03/1993
director · Resigned 28/02/1997
director · Resigned 28/05/1999
director · Resigned 28/05/1999
secretary · Resigned 28/05/1999
director · Resigned 30/09/2000
director · Resigned 29/03/2001
secretary · Resigned 29/03/2001
director · Resigned 31/10/2002
secretary · Resigned 31/10/2002
director · Resigned 12/11/2003
director · Resigned 28/06/2007
director · Resigned 17/08/2007
director · Resigned 17/08/2007
secretary · Resigned 17/12/2007
director · Resigned 01/07/2009
secretary · Resigned 01/07/2009
secretary · Resigned 02/08/2011
director · Resigned 01/08/2012
director · Resigned 12/02/2013
director · Resigned 12/02/2013
director · Resigned 06/01/2014
director · Resigned 18/03/2014
director · Resigned 25/07/2016
director · Resigned 31/12/2017
director · Resigned 01/02/2019
director · Resigned 30/05/2019
director · Resigned 15/09/2022
director · Resigned 02/05/2023
director · Resigned 31/10/2025
Persons with Significant Control
Oxford Aviation Holdings Limited
Terminal 1, Terminal 1, Luton, LU2 9PA
Reg: 03394796 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
LLOYDS AND SCOTTISH TRUST LIMITED
Change History
Active
Private Limited Company
HANGAR 100 AVIATION PARK WEST
CHRISTCHURCH
Filing History100 filings
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type audit exemption subsiduary
legacy
gazette notice compulsory
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
accounts with accounts type full
legacy
legacy
legacy
appoint person secretary company with name date
legacy
legacy
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
change person director company with change date
appoint person director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
gazette filings brought up to date