CRITICAL AIRFLOW EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CRITICAL AIRFLOW EUROPE LIMITED
COMPANY NUMBER
08821650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
www.criticalairflow.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2013
15/01/2014
EQUINOX SPV1 LIMITED
BUCKINGHAMSHIRE
HP12 3PS
Telephone: 01628648602
TPS: No
6 Barnes Wallis Court
Wellington Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3PS
Telephone: 648602
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Liam O'Connell (931795178) Appointed |
| 12/01/2024 | Raymond Wall (912151668) has left the board |
Credit Risk Overview
Want to learn more about CRITICAL AIRFLOW EUROPE 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 CRITICAL AIRFLOW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL AIRFLOW EUROPE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
19/12/2013 - 04/08/2014 (7 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Liam O'Connell (931795178) Appointed |
| 12/01/2024 | Raymond Wall (912151668) has left the board |
| 12/01/2024 | Mark William Doswell (918433392) has left the board |
| 12/01/2024 | Philip Michael Milne-Smith (918433353) has left the board |
| 12/01/2024 | New Company Secretary Yvonne O'Connell (931795216) Appointed |
| 12/01/2024 | New Board Member Yvonne O'Connell (931795209) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 29/10/2014 | Dorothy Raymond Wall (914884594) has left the board |
| 02/10/2014 | Change in Reg. Office |
| 21/01/2014 | New Board Member Philip Michael Milne-Smith (918433353) Appointed |
| 21/01/2014 | New Board Member Mark William Doswell (918433392) Appointed |
| 31/12/2013 | New Board Member Dorothy Wall (914884594) Appointed |
| 31/12/2013 | Dorothy Wall (918378672) has left the board |
| 31/12/2013 | Raymond Wall (918378671) has left the board |
| 31/12/2013 | New Board Member Raymond Wall (912151668) Appointed |
| 24/12/2013 | New Board Member Dorothy Wall (918378672) Appointed |
| 24/12/2013 | New Board Member Raymond Wall (918378671) Appointed |
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