CALBY AIR LIMITED
Active - Accounts Filed
General Information
NAME
CALBY AIR LIMITED
COMPANY NUMBER
04968309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
www.calbyair.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6HT
Telephone: 01422315999
TPS: No
18-20 Ripponden Business Park
Oldham Road
Ripponden
Sowerby Bridge, West Yorkshire
HX6 4FF
Telephone: 315999
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 |
|---|---|
| 26/04/2024 | New Board Member Robert Woodworth (920354765) Appointed |
| 08/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALBY AIR 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 CALBY AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALBY AIR 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 |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
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 |
|
24/04/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/11/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
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 |
|---|---|
| 26/04/2024 | New Board Member Robert Woodworth (920354765) Appointed |
| 08/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 19/01/2022 | Graham Wilkinson (920443224) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member Helen Elizabeth Carroll (919526953) Appointed |
| 31/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Graham Wilkinson (920443224) Appointed |
| 25/01/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 05/10/2015 | Andrew Colin Carroll (920115587) has left the board |
| 05/10/2015 | New Board Member Andrew Colin Carroll (906096750) Appointed |
| 24/09/2015 | New Board Member Andrew Michael Halstead (904664134) Appointed |
| 24/09/2015 | New Board Member Andrew Colin Carroll (920115587) Appointed |
| 24/09/2015 | John Calvin-Thomas (906169617) has left the board |
| 24/09/2015 | John Newby (909858275) has left the board |
| 02/07/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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