Menna Overview
Here’s a quick overview of CALBY AIR LIMITED 👀 — a London based business that started in 2003.
CALBY AIR LIMITED
- Company statusactive
- Company No04968309
- Age22 years 8 months Incorporated 18 November 2003
- Officers4
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
CALBY AIR LIMITED is an active company incorporated on 18 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- 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
Capital Name Of Class Of Shares
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 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 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 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Andrew Colin | director | Aug 1962 | 22 Sept 2015 |
| CARROLL, Helen Elizabeth | director | Aug 1965 | 21 Mar 2017 |
| HALSTEAD, Andrew Michael | director | Oct 1968 | 22 Sept 2015 |
| WOODWORTH, Robert | director | Oct 1973 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Controlled Air Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of CALBY AIR LIMITED 👀 — a London based business that started in 2003.