Contained Air Solutions Limited. Head office in Manchester. Check Director.

Contained Air Solutions Limited, Manchester

Contained Air Solutions Limited is a private limited company. Located at Units B & C Broadlink Broadlink, Middleton, Manchester M24 1UB, the above-mentioned 17 years old company was incorporated on 2007-02-27 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "other manufacturing n.e.c." (SIC: 32990).
4 directors can be found in this firm: Colin L. (appointed on 01 February 2024), Pamela D. (appointed on 01 April 2015), Mark G. (appointed on 27 February 2007).

About
Name: Contained Air Solutions Limited
Number: 06130456
Incorporation date: 2007-02-27
End of financial year: 31 March


Address:	Units B & C Broadlink Broadlink Middleton Manchester M24 1UB
SIC code:	74100 - specialised design activities 32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Breeze Acquisitions Limited

6 August 2021

Address	1 Frederick's Place, London, EC2R 8AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13527063
Nature of control:	75,01-100% shares

Christopher P.

6 April 2016 - 6 August 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,348,884	8,010,587	11,189,762	9,312,716
Total Assets Less Current Liabilities	2,520,705	5,360,170	9,573,608	8,695,954

The target date for Contained Air Solutions Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was sent on 2023-01-31. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Breeze Acquisitions Limited has over 3/4 of shares. This corporate PSC is located at Frederick's Place, EC2R 8AE London.

Company filing

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Type		Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 1st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 30th September 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (32 pages)
CH01	On Monday 3rd October 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: Wednesday 30th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, November 2021 \| accounts	Free Download (14 pages)
SH03	Own shares purchase filed on: 8th, September 2021 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 8th, September 2021 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 8th, September 2021 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 8th, September 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 27th, August 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, August 2021 \| incorporation	Free Download (34 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 20th July 202141350.00 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 20th July 202138750.00 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 20th July 202143950.00 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 20th July 202146550.00 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (12 pages)
CH01	On Thursday 30th January 2020 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 30th January 2020 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
CH01	On Tuesday 28th July 2020 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
CH01	On Tuesday 28th July 2020 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, October 2019 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Unit 4 Greengate Middleton Junction Manchester M24 1RU to Units B & C Broadlink Broadlink Middleton Manchester M24 1UB on Tuesday 26th March 2019 filed on: 26th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, August 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2017 \| resolution	Free Download (36 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
CH01	On Sunday 15th February 2015 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (8 pages)
SH01	38750.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 27th February 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Monday 1st September 201438750.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, June 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 2nd June 201443950.00 GBP filed on: 17th, June 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, March 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 17th March 201443950.00 GBP filed on: 17th, March 2014 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 17th March 201443950.00 GBP filed on: 17th, March 2014 \| capital	Free Download (5 pages)
CH01	On Thursday 27th February 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 27th February 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 27th February 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 27th February 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 7th, January 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Wednesday 18th December 201343250.00 GBP filed on: 18th, December 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 16th, December 2013 \| resolution	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (9 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 21st, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 27th February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 31st, August 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 27th February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (7 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, November 2008 \| accounts	Free Download (17 pages)
288a	On Thursday 23rd October 2008 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288a	On Thursday 23rd October 2008 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 1st, May 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008 \| annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, February 2007 \| incorporation	Free Download (20 pages)

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