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Companies House/London/Company profile

CALEDONIAN AIRBORNE SYSTEMS LIMITED

Active
02207626·incorporated 1987-12-21

CALEDONIAN AIRBORNE SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 December 1987 at Companies House (number 02207626; OpenRegistry canonical ID GB-02207626-caledonian-airborne-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-21
Registered Address
6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG, UNITED KINGDOM
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CALEDONIAN AIRBORNE SYSTEMS LIMITED has 1 person with significant control on file:

  • Beginextra Limited (England reg. 02691234). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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