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Calby Air Limited

Calby Air Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. Calby Air Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04968309
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (15 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 15 days 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 1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 7 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
01422315999
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Oct 1973
Mr Andrew Michael Halstead
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Controlled Air Solutions Limited
Andrew Colin Carroll, Andrew Michael Halstead, and 1 more are mutual people.
Active
Cas FM Limited
Andrew Colin Carroll, Andrew Michael Halstead, 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 (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£391.12K
Increased by £280.92K (+255%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£811.79K
Increased by £341.33K (+73%)
Total Liabilities
-£475.86K
Increased by £157.27K (+49%)
Net Assets
£335.93K
Increased by £184.06K (+121%)
Debt Ratio (%)
59%
Decreased by 9.1% (-13%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Andrew Carroll (PSC) Appointed
1 Month Ago on 22 Sep 2025
Andrew Halstead (PSC) Appointed
1 Month Ago on 22 Sep 2025
Controlled Air Solutions Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Mr Andrew Michael Halstead Details Changed
6 Months Ago on 8 May 2025
Controlled Air Solutions Limited (PSC) Details Changed
6 Months Ago on 8 May 2025
Mrs Helen Elizabeth Carroll Details Changed
6 Months Ago on 8 May 2025
Mr Andrew Colin Carroll Details Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Notification of Andrew Halstead as a person with significant control on 22 September 2025
Submitted on 29 Sep 2025
Cessation of Controlled Air Solutions Limited as a person with significant control on 22 September 2025
Submitted on 29 Sep 2025
Notification of Andrew Carroll as a person with significant control on 22 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Andrew Michael Halstead on 8 May 2025
Submitted on 9 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 Mrs Helen Elizabeth Carroll on 8 May 2025
Submitted on 8 May 2025
Change of details for Controlled Air Solutions Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Repayment History
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