CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

04584560

Incorporation date

07/11/2002

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

03/04/2026

Notification of Clean Air Trustees Limited as a person with significant control on 2025-10-08

View PDF (2 pages)

03/04/2026

Cessation of Ricky Kett as a person with significant control on 2025-10-08

View PDF (1 pages)

03/04/2026

Change of details for Mrs Lorraine Ann Kett as a person with significant control on 2025-10-08

View PDF (2 pages)

03/04/2026

Change of details for Clean Air Trustees Limited as a person with significant control on 2025-10-08

View PDF (2 pages)

03/04/2026

Cessation of Lorraine Ann Kett as a person with significant control on 2025-10-08

View PDF (1 pages)

03/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (35 pages)

04/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

18/07/2025

Satisfaction of charge 1 in full

View PDF (5 pages)

11/07/2025

Registration of charge 045845600002, created on 2025-07-11

View PDF (12 pages)

10/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

31/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

12/08/2024

Director's details changed for Mr Ricky Kett on 2024-06-26

View PDF (2 pages)

12/08/2024

Change of details for Mr Ricky Kett as a person with significant control on 2024-06-26

View PDF (2 pages)

12/08/2024

Change of details for Mrs Lorraine Ann Kett as a person with significant control on 2024-06-26

View PDF (2 pages)

05/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

30/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

22/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (14 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (5 pages)

04/11/2021

Change of details for Mrs Lorraine Ann Kett as a person with significant control on 2016-04-06

View PDF (2 pages)

04/11/2021

Change of details for Mr Ricky Kett as a person with significant control on 2016-04-06

View PDF (2 pages)

04/11/2021

Secretary's details changed

View PDF (1 pages)

03/11/2021

Secretary's details changed for Mr Ricky Kett on 2021-11-03

View PDF (1 pages)

03/11/2021

Director's details changed for Mr Ricky Kett on 2021-11-03

View PDF (2 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

04/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

22/07/2019

Termination of appointment of Danny Kett as a secretary on 2019-01-10

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

18/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (13 pages)

06/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

17/02/2017

Resolutions

View PDF (25 pages)

15/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

24/08/2016

Registered office address changed from C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2016-08-24

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

09/10/2015

Registered office address changed from 44 Church Street Bocking Braintree Essex CM7 5JY to C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA on 2015-10-09

View PDF (1 pages)

14/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

09/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

09/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

21/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption full accounts made up to 2012-11-30

View PDF (12 pages)

19/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

28/06/2012

Appointment of Danny Kett as a secretary

View PDF (3 pages)

23/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

28/09/2011

Termination of appointment of Dean Chambers as a director

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

31/01/2011

Registered office address changed from Wymondham 284 Broad Road Bocking Braintree Essex CM7 5NW on 2011-01-31

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

11/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Ricky Kett on 2009-11-07

View PDF (2 pages)

18/11/2009

Director's details changed for Dean Robert Chambers on 2009-11-07

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

16/02/2009

Capitals not rolled up

View PDF (2 pages)

12/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

13/11/2007

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

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

13/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

23/01/2006

Return made up to 07/11/05; full list of members

View PDF (2 pages)

28/09/2005

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

View PDF (7 pages)

14/07/2005

Registered office changed on 14/07/05 from: 5 bodnant close st mellons cardiff CF3 0JL

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

08/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

22/09/2003

Registered office changed on 22/09/03 from: 24 downsview chatham kent ME5 0AP

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Ad 07/11/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
16
125.29K
-
0.00
94.36K
-

2022
14
20.49K
-
0.00
72.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kett, Ricky	Director	07/11/2002 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED is an(a) Active company incorporated on 07/11/2002 with the registered office located at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB. There is currently 1 active director 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 SYSTEMS & INSTALLATIONS LIMITED?

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED is currently Active. It was registered on 07/11/2002 .

Where is CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED located?

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED is registered at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB.

What does CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED do?

CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED?

The latest filing was on 03/04/2026: Notification of Clean Air Trustees Limited as a person with significant control on 2025-10-08.