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CABIN AIR SENSOR SOLUTIONS LIMITED

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CABIN AIR SENSOR SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08787145

Incorporation date

22/11/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JNCopy
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Latest events (Record since 22/11/2013)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon03/02/2026
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon07/01/2026
Termination of appointment of Thomas John Benzie as a director on 2026-01-01
View PDF (1 pages)
dot icon24/04/2025
Registered office address changed from PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU England to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2025-04-24
View PDF (1 pages)
dot icon28/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon14/02/2024
Director's details changed for Mr Mark Andrew Gilmore on 2024-02-13
View PDF (2 pages)
dot icon14/02/2024
Director's details changed for Mr David Newman on 2024-02-13
View PDF (2 pages)
dot icon13/02/2024
Registered office address changed from , 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2024-02-13
View PDF (1 pages)
dot icon13/02/2024
Change of details for Mr David Newman as a person with significant control on 2024-02-13
View PDF (2 pages)
dot icon13/02/2024
Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2024-02-13
View PDF (2 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-23 with updates
View PDF (6 pages)
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (3 pages)
dot icon13/04/2023
Statement of capital following an allotment of shares on 2022-03-29
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon04/07/2022
Certificate of change of name
View PDF (3 pages)
dot icon28/04/2022
Statement of capital following an allotment of shares on 2020-03-12
View PDF (4 pages)
dot icon14/04/2022
Second filing of Confirmation Statement dated 2020-11-23
View PDF (4 pages)
dot icon12/04/2022
Appointment of Mr Thomas John Benzie as a director on 2022-04-08
View PDF (2 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with updates
View PDF (5 pages)
dot icon06/08/2021
Director's details changed for Mr Mark Andrew Gilmore on 2021-08-02
View PDF (2 pages)
dot icon06/08/2021
Director's details changed for Mr David Newman on 2021-08-02
View PDF (2 pages)
dot icon06/08/2021
Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon06/08/2021
Change of details for Mr David Newman as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon06/08/2021
Registered office address changed from , 4th Floor, 7/10 Chandos Street, London, W1G 9DQ to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2021-08-06
View PDF (1 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon02/12/2020
Director's details changed for Mr David Newman on 2020-09-01
View PDF (2 pages)
dot icon02/12/2020
Change of details for Mr David Newman as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-23 with updates
View PDF (7 pages)
dot icon09/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-23 with updates
View PDF (6 pages)
dot icon07/11/2019
Director's details changed for Mr David Newman on 2019-11-07
View PDF (2 pages)
dot icon07/11/2019
Change of details for Mr David Newman as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2019-04-04
View PDF (3 pages)
dot icon27/04/2019
Resolutions
View PDF (1 pages)
dot icon26/04/2019
Statement of capital following an allotment of shares on 2018-04-05
View PDF (4 pages)
dot icon26/04/2019
Sub-division of shares on 2018-04-04
View PDF (4 pages)
dot icon29/03/2019
Confirmation statement made on 2018-11-23 with updates
View PDF (4 pages)
dot icon19/02/2019
Confirmation statement made on 2018-11-22 with updates
View PDF (6 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/12/2017
Statement of capital following an allotment of shares on 2017-11-16
View PDF (3 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (6 pages)
dot icon06/12/2017
Purchase of own shares.
View PDF (3 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (6 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon11/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon18/12/2014
Previous accounting period shortened from 2014-11-30 to 2014-03-31
View PDF (1 pages)
dot icon08/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (4 pages)
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (4 pages)
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (4 pages)
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (4 pages)
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-04-04
View PDF (4 pages)
dot icon22/11/2013
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+7,557.76 % *

* during past year

Cash in Bank

£147,565.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
58.62K
-
0.00
1.93K
-
2022
3
11.02K
-
0.00
147.57K
-
2022
3
11.02K
-
0.00
147.57K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

11.02K £Descended-81.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.57K £Ascended7.56K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, David
Director
22/11/2013 - Present
39
Benzie, Thomas John
Director
08/04/2022 - 01/01/2026
3
Gilmore, Mark Andrew
Director
22/11/2013 - Present
35
Ramsden, Jeremy Joachim, Professor
Director
22/11/2013 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CABIN AIR SENSOR SOLUTIONS LIMITED

CABIN AIR SENSOR SOLUTIONS LIMITED is an(a) Active company incorporated on 22/11/2013 with the registered office located at C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CABIN AIR SENSOR SOLUTIONS LIMITED?

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CABIN AIR SENSOR SOLUTIONS LIMITED is currently Active. It was registered on 22/11/2013 .

Where is CABIN AIR SENSOR SOLUTIONS LIMITED located?

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CABIN AIR SENSOR SOLUTIONS LIMITED is registered at C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does CABIN AIR SENSOR SOLUTIONS LIMITED do?

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CABIN AIR SENSOR SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CABIN AIR SENSOR SOLUTIONS LIMITED have?

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CABIN AIR SENSOR SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for CABIN AIR SENSOR SOLUTIONS LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.