UKBizDB.co.uk

CASAIRE LIMITED

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

This company is commonly known as Casaire Limited. The company was founded 50 years ago and was given the registration number 01151668. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit L ,castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CASAIRE LIMITED
Company Number:01151668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit L ,castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3 Glen Chess, Loudwater Lane, Rickmansworth, WD3 4HQ

Secretary-Active
11, Meadfoot Avenue, Kings Heath, Birmingham, B14 5HA

Director01 February 2009Active
No 3 Glen Chess, Loudwater Lane, Rickmansworth, WD3 4HQ

Director-Active
78 Kings Ride, Penn, High Wycombe, HP10 8BP

Director-Active
14 Hardy Avenue, Ruislip, HA4 6SX

Director01 July 1999Active
41 Earlsmead, South Harrow, Harrow, HA2 8SS

Director-Active
Pinedean, Broad Oak, Heathfield, TN21 8XG

Director-Active
12 Snowdrop Way, Widmer End, High Wycombe, HP15 6BL

Director23 June 2005Active
36 Beech Tree Avenue, Marlow, SL7 3NJ

Director-Active
4 Selby Chase, Ruislip Manor, Ruislip, HA4 9AX

Director-Active
30 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director01 April 1994Active
Inverness The Friary, Old Windsor, Windsor, SL4 2NS

Director23 June 2005Active

People with Significant Control

Constant Air Systemss Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit L Castle Estate High Wycombe, Turnpike Way, High Wycombe, England, HP12 3TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type small.

Download
2022-08-15Accounts

Accounts with accounts type small.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type small.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Resolution

Resolution.

Download
2019-09-24Change of constitution

Statement of companys objects.

Download
2019-09-19Accounts

Accounts with accounts type small.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type small.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Officers

Termination director company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2016-08-31Accounts

Accounts with accounts type full.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download
2015-10-21Accounts

Accounts with accounts type full.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Address

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

Download
2014-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-18Accounts

Accounts with accounts type full.

Download
2013-09-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.