• UK
  • CONTROLLED AIR SOLUTIONS LIMITED - UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, United Kingdom

Company Information

Company registration number
03632211
Company Status
LIVE
Country
United Kingdom
Registered Address
UHY HACKER YOUNG
St James Building
79 Oxford Street
Manchester
M1 6HT
UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, M1 6HT UK

Management

Managing Directors
CARROLL, Andrew Colin
CARROLL, Helen Elizabeth
HALSTEAD, Andrew Michael
VARLEY, Allan David
MORRIS, Graham
Company secretaries
HALSTEAD, Andrew Michael

Company Details

Type of Business
ltd
Incorporated
1998-09-16
Age Of Company
1998-09-16 25 years
SIC/NACE
35300

Ownership

Beneficial Owners
Mr Andrew Colin Carroll
Mr Andrew Michael Halstead

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SERVECHARGE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

CONTROLLED AIR SOLUTIONS LIMITED Company Description

CONTROLLED AIR SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03632211. Its current trading status is "live". It was registered 1998-09-16. It was previously called SERVECHARGE LIMITED. It has declared SIC or NACE codes as "35300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Uhy Hacker Young .
More information

Get CONTROLLED AIR SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Controlled Air Solutions Limited - UHY HACKER YOUNG, St James Building, 79 Oxford Street, Manchester, United Kingdom

1998-09-16 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • appoint-person-director-company-with-name-date (2023-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • capital-allotment-shares (2022-06-14) - SH01

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  • change-person-secretary-company-with-change-date (2022-09-27) - CH03

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • confirmation-statement-with-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA

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  • capital-name-of-class-of-shares (2020-02-11) - SH08

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  • capital-allotment-shares (2020-02-11) - SH01

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  • confirmation-statement-with-updates (2020-10-06) - CS01

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • resolution (2020-02-12) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-10-06) - PSC04

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-21) - PSC09

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  • notification-of-a-person-with-significant-control (2017-09-21) - PSC01

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01

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  • accounts-with-accounts-type-small (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-small (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-small (2012-07-23) - AA

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  • accounts-with-accounts-type-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01

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  • termination-director-company-with-name (2011-08-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • accounts-with-accounts-type-small (2010-08-11) - AA

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  • legacy (2009-01-06) - 288b

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  • accounts-with-accounts-type-small (2009-09-21) - AA

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  • legacy (2009-09-15) - 363a

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-12-18) - 225

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  • accounts-with-accounts-type-small (2008-10-23) - AA

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  • legacy (2007-11-14) - 363s

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  • accounts-with-accounts-type-small (2007-10-09) - AA

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  • legacy (2007-03-05) - 288a

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  • legacy (2006-09-25) - 363s

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  • accounts-amended-with-made-up-date (2006-01-18) - AAMD

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  • accounts-with-accounts-type-small (2006-11-06) - AA

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  • accounts-with-accounts-type-small (2005-10-25) - AA

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  • legacy (2005-10-14) - 363s

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  • legacy (2005-04-15) - 287

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  • legacy (2004-09-27) - 363s

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  • accounts-with-accounts-type-small (2004-08-25) - AA

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-small (2003-06-28) - AA

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  • legacy (2003-09-29) - 288a

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  • legacy (2002-09-26) - 363s

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  • accounts-with-accounts-type-small (2002-08-12) - AA

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  • legacy (2001-11-20) - 363s

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  • legacy (2001-11-15) - 395

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  • legacy (2001-11-13) - 403a

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  • legacy (2001-08-06) - 287

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  • legacy (2001-05-10) - 288a

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  • accounts-with-accounts-type-small (2001-05-09) - AA

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  • legacy (2000-11-16) - 225

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  • legacy (2000-11-22) - 288b

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-small (1999-11-30) - AA

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  • legacy (1999-02-15) - 287

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  • legacy (1999-08-11) - 395

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  • legacy (1999-09-06) - 288b

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  • legacy (1999-09-06) - 288a

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  • legacy (1999-11-05) - 363s

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  • legacy (1998-11-05) - 88(2)R

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  • legacy (1998-10-28) - 288b

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  • legacy (1998-10-28) - 288a

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  • legacy (1998-10-28) - 287

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  • memorandum-articles (1998-10-26) - MEM/ARTS

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  • certificate-change-of-name-company (1998-10-21) - CERTNM

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  • legacy (1998-10-20) - 288b

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  • incorporation-company (1998-09-16) - NEWINC

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