CA

CONNAUGHT AIR SERVICES LIMITED

Active

Company number 01882177

Hessle, England · Incorporated 1 February 1985

Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

Last updated on 4 April 2026

Freight air transport · SIC 51210

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2018

Company history

Previous company names

BERONHILL LIMITED · 1 February 1985 – 11 June 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Good & Sons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2018

Funding

1 funding round
11 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Capital Name Of Class Of Shares
Capital
29 June 2018 View
Resolution
Resolution
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Resolution
Resolution
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Small
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Small
Accounts
9 February 2016 View
Accounts With Accounts Type Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Auditors Resignation Company
Auditors
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Mortgage
27 March 2008 View
Legacy
Mortgage
27 March 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Address
13 March 2008 View
Legacy
Address
13 March 2008 View
Legacy
Address
13 March 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Address
29 February 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Address
2 June 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Capital
9 January 2003 View
Accounts With Accounts Type Small
Accounts
1 October 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Small
Accounts
6 January 2000 View
Legacy
Mortgage
7 October 1999 View
Resolution
Resolution
24 September 1999 View
Legacy
Capital
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Resolution
Resolution
1 October 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Small
Accounts
24 December 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Small
Accounts
17 February 1996 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Small
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Small
Accounts
30 November 1993 View
Legacy
Mortgage
10 July 1993 View
Legacy
Annual Return
1 March 1993 View
Accounts With Accounts Type Small
Accounts
31 October 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Mortgage
9 March 1992 View
Legacy
Annual Return
27 February 1992 View
Accounts With Accounts Type Small
Accounts
12 December 1991 View
Legacy
Mortgage
19 November 1991 View
Accounts With Accounts Type Small
Accounts
22 March 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
12 June 1990 View
Accounts With Accounts Type Small Group
Accounts
6 June 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Annual Return
8 February 1990 View
Accounts With Accounts Type Small
Accounts
14 June 1989 View
Accounts With Accounts Type Small
Accounts
22 March 1989 View
Legacy
Mortgage
1 March 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Accounts Type Small
Accounts
27 October 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Address
24 August 1987 View
Legacy
Accounts
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 October 1986 View
Certificate Change Of Name Company
Change Of Name
11 June 1985 View
Incorporation Company
Incorporation
1 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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