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
- Age23 years 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 15 Oct 2026
Resolution
1 Month Ago on 15 Oct 2026
Memorandum Articles
1 Month Ago on 15 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 15 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 15 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
1 Year 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
2 Years Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
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 |
Related Companies
To view a related company, use above.
CARROLL, Andrew Colin, CARROLL, Helen Elizabeth, HALSTEAD, Andrew Michael are mutual persons.
CARROLL, Andrew Colin, HALSTEAD, Andrew Michael are mutual persons.
CARROLL, Andrew Colin, CARROLL, Helen Elizabeth, HALSTEAD, Andrew Michael are mutual persons.
HALSTEAD, Andrew Michael are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CALBY AIR LIMITED 👀 — a London based business that started in 2003.