Calby Air Limited

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General information

Name:

Calby Air Ltd

Office Address:

C/o Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street M1 6HT Manchester

Number: 04968309

Incorporation date: 2003-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Manchester under the ID 04968309. This company was established in 2003. The main office of this firm is located at C/o Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street. The post code for this place is M1 6HT. This enterprise's SIC and NACE codes are 35300 and has the NACE code: Steam and air conditioning supply. The latest financial reports were submitted for the period up to 2022/03/31 and the most current annual confirmation statement was released on 2022/11/18.

2 transactions have been registered in 2011 with a sum total of £3,676. Cooperation with the Cornwall Council council covered the following areas: Unit Specific.

As suggested by this particular firm's directors directory, for seven years there have been three directors: Helen C., Andrew H. and Andrew C..

Financial data based on annual reports

Company staff

Helen C.

Role: Director

Appointed: 21 March 2017

Latest update: 4 February 2024

Andrew H.

Role: Director

Appointed: 22 September 2015

Latest update: 4 February 2024

Andrew C.

Role: Director

Appointed: 22 September 2015

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Controlled Air Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St James Building, 79 Oxford Street, M1 6HT and was registered as a PSC under the registration number 03632211.

Controlled Air Solutions Limited
Address: C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03632211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Cornwall Council 2 £ 3 675.60
2011-11-16 232815-1302886 £ 1 848.00 Unit Specific
2011-10-05 229508-1273735 £ 1 827.60 Unit Specific

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
20
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