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Controlled Air Solutions Limited

Controlled Air Solutions Limited is an active company incorporated on 16 September 1998 with the registered office located in London, Greater London. Controlled Air Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03632211
Private limited company
Age
27 years
Incorporated 16 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (17 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 8 Apr 2025 (6 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
01617633737
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Sales Manager • British • Lives in England • Born in Oct 1968
Director • Diretor • British • Lives in UK • Born in Aug 1980
Director • Pipework Fitter • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1980
Director • Consultant • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Calby Air Limited
Andrew Michael Halstead, Andrew Colin Carroll, and 1 more are mutual people.
Active
Cas FM Limited
Andrew Michael Halstead, Andrew Colin Carroll, and 1 more are mutual people.
Active
Pipework Services (North West) Limited
Andrew Colin Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£67.55K
Decreased by £3.51K (-5%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£1.23M
Increased by £48.81K (+4%)
Total Liabilities
-£506.12K
Increased by £49.9K (+11%)
Net Assets
£722.52K
Decreased by £1.09K (-0%)
Debt Ratio (%)
41%
Increased by 2.52% (+7%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr Andrew Michael Halstead Details Changed
5 Months Ago on 8 May 2025
Mr Andrew Colin Carroll (PSC) Details Changed
5 Months Ago on 8 May 2025
Mr Andrew Michael Halstead (PSC) Details Changed
5 Months Ago on 8 May 2025
Mr Andrew Michael Halstead Details Changed
5 Months Ago on 8 May 2025
Mr Allan David Varley Details Changed
5 Months Ago on 8 May 2025
Graham Morris Details Changed
5 Months Ago on 8 May 2025
Mr Andrew Colin Carroll Details Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Resolutions
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Andrew Michael Halstead on 8 May 2025
Submitted on 9 May 2025
Secretary's details changed for Mr Andrew Michael Halstead on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Andrew Michael Halstead as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Andrew Colin Carroll as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Andrew Colin Carroll on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Graham Morris on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Allan David Varley on 8 May 2025
Submitted on 8 May 2025
Repayment History
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