CONTROLLED AIR SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONTROLLED AIR SOLUTIONS LIMITED
COMPANY NUMBER
03632211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
16/09/1998
(26 years and 2 months old)
WEBSITE
https://controlledairsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/1998
22/10/1998
SERVECHARGE LIMITED
MANCHESTER
M1 6HT
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROLLED AIR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CALBY AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONTROLLED AIR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROLLED AIR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLLED AIR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/1998 - Present (26 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 06/10/1998 - Present (26 years and 1 months) Secretary: 09/08/1999 - Present (25 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
21/03/2017 - Present (7 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2018 - Present (6 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROLLED AIR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CALBY AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Jacob Simon Smith (924667679) has left the board |
| 09/06/2023 | New Board Member Graham Morris (930990545) Appointed |
| 04/02/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Jacob Simon Smith (924667679) Appointed |
| 19/01/2018 | New Board Member Allan David Varley (924215338) Appointed |
| 09/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member Helen Elizabeth Carroll (919526953) Appointed |
| 31/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
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