UKBizDB.co.uk

CENTRAL AIR INTERNATIONAL LIMITED

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

This company is commonly known as Central Air International Limited. The company was founded 36 years ago and was given the registration number 02145086. The firm's registered office is in WARWICK. You can find them at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:CENTRAL AIR INTERNATIONAL LIMITED
Company Number:02145086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ

Secretary-Active
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ

Director-Active
77 Whitehall Road, Small Heath, Birmingham, B9 5EL

Director-Active
385, Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD

Director03 October 2013Active

People with Significant Control

Mr Shabbir Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:4, The Barford Exchange, Wellesbourne Road, Warwick, United Kingdom, CV35 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wasim Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:385 Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-11Persons with significant control

Change to a person with significant control.

Download
2017-09-08Officers

Change person secretary company with change date.

Download
2017-09-08Officers

Change person director company with change date.

Download
2017-09-08Persons with significant control

Change to a person with significant control.

Download
2017-09-08Officers

Change person director company with change date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-07Address

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

Download
2015-04-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.