WL

WINGS 24 LIMITED

Active

Company number 04338443

Gatwick · Incorporated 12 December 2001

3 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Last updated on 9 April 2026

Non-scheduled passenger air transport · SIC 51102

Freight air transport · SIC 51210

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOLMARK LIMITED · 12 December 2001 – 7 January 2002

PARAGON GLOBAL FLIGHT SUPPORT LIMITED · 7 January 2002 – 29 April 2010

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
10 December 2025
Next due
24 December 2026
4 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
Chapman Freeborn International Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Legacy
Mortgage
25 November 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Change Of Name Notice
Change Of Name
29 April 2010 View
Certificate Change Of Name Company
Change Of Name
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Resolution
Resolution
30 April 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Mortgage
29 December 2008 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Legacy
Address
23 September 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Accounts
9 June 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Accounts
10 December 2002 View
Legacy
Mortgage
28 October 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Address
7 January 2002 View
Certificate Change Of Name Company
Change Of Name
7 January 2002 View
Incorporation Company
Incorporation
12 December 2001 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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RH6 0PA

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