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CAP AIR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cap Air Systems Limited. The company was founded 24 years ago and was given the registration number 03974480. The firm's registered office is in ST IVES. You can find them at The Station House, 15 Station Road, St Ives, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAP AIR SYSTEMS LIMITED
Company Number:03974480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Fairfields Crescent, St Ives, England, PE27 5QH

Secretary24 July 2013Active
7 Ashcroft, Yelling, St. Neots, PE19 6SE

Director08 June 2000Active
7 Ashcroft, Yelling, St. Neots, PE19 6SE

Secretary08 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 April 2000Active
43, New Road, Offord Cluney, St Neots, England, PE19 5RP

Director24 July 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 April 2000Active

People with Significant Control

Mr Christopher Stephen Mitchell-Dwelly
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:32, Stephenson Road, St. Ives, England, PE27 3WJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-11Mortgage

Mortgage satisfy charge full.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-02Address

Change registered office address company with date old address new address.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Termination director company with name termination date.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Address

Change registered office address company with date old address new address.

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