Menna Overview
Here’s a quick overview of CONTROLLED AIR SOLUTIONS LIMITED 👀 — a London based business that started in 1998.
CONTROLLED AIR SOLUTIONS LIMITED
- Company statusactive
- Company No03632211
- Age28 years 2 months Incorporated 16 September 1998
- Officers6
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
CONTROLLED AIR SOLUTIONS LIMITED is an active company incorporated on 16 September 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 23 Oct 2026
Resolution
1 Month Ago on 23 Oct 2026
Capital Alter Shares Subdivision
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 23 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Capital Allotment Shares
1 Year Ago on 07 Oct 2025
Resolution
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALSTEAD, Andrew Michael | secretary | 09 Aug 1999 | |
| CARROLL, Andrew Colin | director | Aug 1962 | 06 Oct 1998 |
| CARROLL, Helen Elizabeth | director | Aug 1965 | 21 Mar 2017 |
| HALSTEAD, Andrew Michael | director | Oct 1968 | 06 Oct 1998 |
| MORRIS, Graham | director | Aug 1980 | 07 Jun 2023 |
| VARLEY, Allan David | director | Sep 1980 | 17 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Michael Halstead | Oct 1968 | 06 Apr 2016 |
| Mr Andrew Colin Carroll | Aug 1962 | 06 Apr 2016 |
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Here’s a quick overview of CONTROLLED AIR SOLUTIONS LIMITED 👀 — a London based business that started in 1998.