OpenCompanies

Golf Charlie Whiskey Limited

Company number
04235290
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2001
Nature of business
Non-scheduled passenger air transport

Registered office

East Cottage
Roughwood Lane
Chalfont St. Giles
HP8 4AA

Officers

NameRoleAppointedResigned
RUIZ, Samuel John Director 12 Feb 2022
JAKINS, Andrew Anthony Director 1 Nov 2022 20 Feb 2023
MORAN, Brendon Director 20 May 2022 20 Feb 2023
MILLER, Steven Richard Director 14 Apr 2021 20 Feb 2023
FINCH, Paul Director 1 Feb 2017 20 Feb 2023
SOMERVILLE, Alan Gibson Director 17 Apr 2013 20 Feb 2023
BARNES, Paul Director 28 Jun 2012 20 Feb 2023
MITCHELL, Kevin Leonard Director 15 Jun 2001 20 Feb 2023
HEIDRICH, Ralph Director 28 Jun 2012 1 Nov 2022
WOOD, Dominic, Mr. Director 2 Aug 2018 22 May 2022
MELLER, David Brian Director 19 Sep 2012 12 Feb 2022
DRURY, Richard Graham Director 1 Jun 2004 14 Apr 2021
WELLINGS, Simon Richard Director 1 Aug 2008 2 Aug 2018
LARKIN, John Douglas Edward Director 28 Jun 2012 1 Feb 2017
GIDDINGS, Anthony Edward Buckland Director 28 Jun 2012 17 Apr 2013
ROGERS, Timothy John Director 28 Jun 2012 19 Sep 2012
BARNES, Paul Robert Director 28 Jul 2012 29 Jul 2012
DRURY, Richard Graham Secretary 1 Jun 2004 28 Jun 2012
NICKLIN, Roger Daniel Director 15 Jun 2001 1 Aug 2008
DOBLE, Peter George Secretary 15 Jun 2001 1 Jun 2004
DOBLE, Peter George Director 15 Jun 2001 1 Jun 2004
THORN, Rex Stuart Director 15 Jun 2001 15 Jun 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Jun 2001 15 Jun 2001
MARKS, Valerie Jean Secretary 15 Jun 2001 15 Jun 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Jun 2001 15 Jun 2001

Control

NameNature of controlNotifiedCeased
Mr Samuel John Ruiz Ownership Of Shares 75 To 100 Percent 29 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£73,299 - 1
30 Jun 2024 -£65,643 - 1
30 Jun 2023 £77,287 - 1
30 Jun 2022 £87,176 - 1
30 Jun 2021 £80,594 - 1
30 Jun 2020 £83,023 - 1
30 Jun 2019 £85,731 - -
30 Jun 2018 £85,986 - -
30 Jun 2017 £84,954 - -
30 Jun 2016 £88,757 - -
30 Jun 2015 £93,294 - -
30 Jun 2014 £99,313 £7,791 -
30 Jun 2013 £104,407 £639 -
30 Jun 2012 £112,260 £19,588 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Data