CLEAN AIR FACILITIES LIMITED

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CLEAN AIR FACILITIES LIMITED

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Key Data

Status

Active

Company No.

03915661

Incorporation date

28/01/2000

Size

Audited abridged

Contacts

Registered address

Registered address

5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire NN11 8RRCopy
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Latest events (Record since 28/01/2000)
dot icon02/03/2026
Amended accounts made up to 2025-03-31
dot icon16/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon17/12/2025
Audited abridged accounts made up to 2025-03-31
dot icon05/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon04/02/2025
Change of details for Highdown 1 Limited as a person with significant control on 2024-12-11
dot icon19/12/2024
Audited abridged accounts made up to 2024-03-31
dot icon03/10/2024
Cessation of Shoo 188 Limited as a person with significant control on 2024-09-20
dot icon03/10/2024
Notification of Highdown 1 Limited as a person with significant control on 2024-09-20
dot icon06/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon05/12/2023
Audited abridged accounts made up to 2023-03-31
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with updates
dot icon16/12/2022
Audited abridged accounts made up to 2022-03-31
dot icon02/02/2022
Confirmation statement made on 2022-01-28 with updates
dot icon15/12/2021
Audited abridged accounts made up to 2021-03-31
dot icon29/01/2021
Confirmation statement made on 2021-01-28 with updates
dot icon11/12/2020
Audited abridged accounts made up to 2020-03-31
dot icon30/01/2020
Confirmation statement made on 2020-01-28 with updates
dot icon12/12/2019
Audited abridged accounts made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-01-28 with updates
dot icon05/02/2019
Director's details changed for Mr Nicholas Charles Williams on 2019-01-21
dot icon05/02/2019
Director's details changed for Mrs Marie Kathleen Wren on 2019-01-21
dot icon28/11/2018
Audited abridged accounts made up to 2018-03-31
dot icon30/01/2018
Termination of appointment of Anna Catherine Brindley as a secretary on 2017-03-31
dot icon30/01/2018
Termination of appointment of Anna Catherine Brindley as a director on 2017-03-31
dot icon30/01/2018
Confirmation statement made on 2018-01-28 with updates
dot icon20/12/2017
Audited abridged accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon15/09/2016
Accounts for a small company made up to 2016-03-31
dot icon03/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2015-03-31
dot icon02/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon23/09/2014
Accounts for a small company made up to 2014-03-31
dot icon30/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon14/10/2013
Accounts for a small company made up to 2013-03-31
dot icon15/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon12/09/2012
Accounts for a small company made up to 2012-03-31
dot icon01/03/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon26/09/2011
Accounts for a small company made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon08/10/2010
Accounts for a small company made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon17/09/2009
Accounts for a small company made up to 2009-03-31
dot icon30/01/2009
Return made up to 28/01/09; full list of members
dot icon19/11/2008
Amended accounts made up to 2008-03-31
dot icon11/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/06/2008
Return made up to 28/01/08; full list of members; amend
dot icon07/02/2008
Return made up to 28/01/08; full list of members
dot icon21/09/2007
Accounts for a small company made up to 2007-03-31
dot icon11/07/2007
Director's particulars changed
dot icon22/02/2007
Return made up to 28/01/07; full list of members
dot icon29/08/2006
Accounts for a small company made up to 2006-03-31
dot icon11/04/2006
Particulars of mortgage/charge
dot icon11/04/2006
Memorandum and Articles of Association
dot icon11/04/2006
Resolutions
dot icon11/04/2006
Resolutions
dot icon11/04/2006
Declaration of assistance for shares acquisition
dot icon11/04/2006
Director resigned
dot icon11/04/2006
New director appointed
dot icon14/02/2006
Return made up to 28/01/06; full list of members
dot icon14/02/2006
Location of debenture register
dot icon14/02/2006
Location of register of members
dot icon14/02/2006
Registered office changed on 14/02/06 from: 5 newton close drayton field industrial daventry northamptonshire NN11 8RR
dot icon02/09/2005
Accounts for a small company made up to 2005-03-31
dot icon18/01/2005
Return made up to 28/01/05; full list of members
dot icon06/10/2004
Accounts for a small company made up to 2004-03-31
dot icon21/01/2004
Return made up to 28/01/04; full list of members
dot icon15/09/2003
Accounts for a small company made up to 2003-03-31
dot icon25/02/2003
Return made up to 28/01/03; full list of members
dot icon28/08/2002
Accounts for a small company made up to 2002-03-31
dot icon11/02/2002
Ad 20/01/01--------- £ si 100@1
dot icon11/02/2002
Return made up to 28/01/02; full list of members
dot icon15/10/2001
Accounts for a small company made up to 2001-03-31
dot icon23/01/2001
Return made up to 28/01/01; full list of members
dot icon05/04/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon03/04/2000
New secretary appointed;new director appointed
dot icon31/03/2000
Ad 24/03/00--------- £ si 100@1=100 £ ic 1/101
dot icon21/03/2000
Secretary resigned
dot icon21/03/2000
Director resigned
dot icon21/03/2000
New director appointed
dot icon21/03/2000
New director appointed
dot icon28/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
8
877.86K
-
0.00
488.53K
-
2022
9
868.05K
-
0.00
481.24K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wren, Marie Kathleen
Director
28/01/2000 - Present
11
Williams, Nicholas Charles
Director
31/03/2006 - Present
10

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 CLEAN AIR FACILITIES LIMITED

CLEAN AIR FACILITIES LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire NN11 8RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN AIR FACILITIES LIMITED?

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CLEAN AIR FACILITIES LIMITED is currently Active. It was registered on 28/01/2000 .

Where is CLEAN AIR FACILITIES LIMITED located?

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CLEAN AIR FACILITIES LIMITED is registered at 5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire NN11 8RR.

What does CLEAN AIR FACILITIES LIMITED do?

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CLEAN AIR FACILITIES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CLEAN AIR FACILITIES LIMITED?

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The latest filing was on 02/03/2026: Amended accounts made up to 2025-03-31.