CALBY AIR LIMITED

Key Data

Status

Active

Company No.

04968309

Incorporation date

18/11/2003

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

06/10/2025

Change of share class name or designation

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

29/09/2025

Cessation of Controlled Air Solutions Limited as a person with significant control on 2025-09-22

View PDF (1 pages)

29/09/2025

Notification of Andrew Halstead as a person with significant control on 2025-09-22

View PDF (2 pages)

29/09/2025

Notification of Andrew Carroll as a person with significant control on 2025-09-22

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Andrew Michael Halstead on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Andrew Colin Carroll on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mrs Helen Elizabeth Carroll on 2025-05-08

View PDF (2 pages)

08/05/2025

Change of details for Controlled Air Solutions Limited as a person with significant control on 2025-05-08

View PDF (2 pages)

07/04/2025

Registered office address changed from C/O Cooper Parry 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

07/11/2024

Director's details changed for Mr Andrew Michael Halstead on 2024-11-06

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Andrew Colin Carroll on 2024-11-06

View PDF (2 pages)

06/11/2024

Director's details changed for Mrs Helen Elizabeth Carroll on 2024-11-06

View PDF (2 pages)

06/11/2024

Registered office address changed from C/O Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-06

View PDF (1 pages)

06/11/2024

Change of details for Controlled Air Solutions Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

30/04/2024

Resolutions

View PDF (1 pages)

30/04/2024

Change of share class name or designation

View PDF (2 pages)

24/04/2024

Appointment of Mr Robert Woodworth as a director on 2024-04-24

View PDF (2 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

17/01/2022

Termination of appointment of Graham Wilkinson as a director on 2021-07-31

View PDF (1 pages)

10/01/2022

Change of share class name or designation

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

06/10/2020

Director's details changed for Mr Andrew Colin Carroll on 2020-10-06

View PDF (2 pages)

06/10/2020

Director's details changed for Mr Andrew Michael Halstead on 2020-10-06

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

28/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

28/11/2017

Notification of Controlled Air Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Withdrawal of a person with significant control statement on 2017-11-28

View PDF (2 pages)

21/03/2017

Appointment of Mrs Helen Elizabeth Carroll as a director on 2017-03-21

View PDF (2 pages)

24/01/2017

Change of share class name or designation

View PDF (2 pages)

23/01/2017

Resolutions

View PDF (24 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

28/09/2016

Second filing of the annual return made up to 2015-11-18

View PDF (18 pages)

22/01/2016

Appointment of Graham Wilkinson as a director on 2016-01-21

View PDF (2 pages)

22/01/2016

Current accounting period extended from 2015-12-30 to 2016-03-31

View PDF (1 pages)

21/01/2016

Registered office address changed from , 139 Huddersfield Road, Diggle, Oldham, Lancs, OL3 5NU to C/O Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT on 2016-01-21

View PDF (1 pages)

14/12/2015

Annual return

View PDF (6 pages)

22/09/2015

Termination of appointment of John Newby as a director on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of John Calvin-Thomas as a director on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of John Newby as a secretary on 2015-09-22

View PDF (1 pages)

22/09/2015

Appointment of Mr Andrew Colin Carroll as a director on 2015-09-22

View PDF (2 pages)

22/09/2015

Appointment of Mr Andrew Michael Halstead as a director on 2015-09-22

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Mr John Newby on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for John Calvin-Thomas on 2009-12-18

View PDF (2 pages)

18/12/2009

Secretary's details changed for John Newby on 2009-12-18

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/02/2007

New director appointed

View PDF (2 pages)

13/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/02/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

23/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

07/10/2005

Accounting reference date extended from 30/11/05 to 30/12/05

View PDF (1 pages)

17/05/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

23/12/2004

Location of register of directors' interests

View PDF (1 pages)

23/12/2004

Location of register of members

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Registered office changed on 06/12/04 from: 139 huddersfield road, diggle, oldham, lancashire, OL3 5NU

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (1 pages)

25/06/2004

New secretary appointed

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£162,360.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
117.33K
-
0.00
162.36K
-

2021
4
117.33K
-
0.00
162.36K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

117.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALBY AIR LIMITED

CALBY AIR LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALBY AIR LIMITED?

CALBY AIR LIMITED is currently Active. It was registered on 18/11/2003 .

Where is CALBY AIR LIMITED located?

CALBY AIR LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CALBY AIR LIMITED do?

CALBY AIR LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does CALBY AIR LIMITED have?

CALBY AIR LIMITED had 4 employees in 2021.

What is the latest filing for CALBY AIR LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with updates.