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Caledonian Airborne Systems Limited

Caledonian Airborne Systems Limited is an active company incorporated on 21 December 1987 with the registered office located in London, City of London. Caledonian Airborne Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02207626
Private limited company
Age
37 years
Incorporated 21 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (24 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
01224722274
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Secretary • British
Beginextra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beginextra Limited
David Smith and Mr Laith Samarai are mutual people.
Active
Crossways Court Management Company Limited
David Smith is a mutual person.
Active
Dorcasia Limited
David Smith is a mutual person.
Active
Caledonian Airborne Limited
Mr Laith Samarai is a mutual person.
Active
00244974 Plc
David Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203K
Decreased by £70K (-26%)
Turnover
£713K
Decreased by £281K (-28%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£1M
Decreased by £47K (-4%)
Total Liabilities
-£233K
Decreased by £49K (-17%)
Net Assets
£769K
Increased by £2K (0%)
Debt Ratio (%)
23%
Decreased by 3.63% (-14%)
Latest Activity
Beginextra Limited (PSC) Details Changed
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Registered Address Changed
24 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
David Smith Details Changed
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Change of details for Beginextra Limited as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Secretary's details changed for David Smith on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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