About

Registered Number: 01854780
Date of Incorporation: 11/10/1984 (35 years and 9 months ago)
Company Status: Active
Registered Address: Stresa, The Village, Westbury-On-Severn, Gloucestershire, GL14 1PA,

 

Founded in 1984, Compressed Air Consultants Ltd have registered office in Westbury-On-Severn, it's status at Companies House is "Active". The companies directors are Leach, Gloria Crystal Dawn, Leach, Anthony Paul, Leach, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, Gloria Crystal Dawn N/A - 1
LEACH, Anthony Paul N/A 10 February 2016 1
LEACH, Martin 01 July 2016 14 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Leach/
1967-07
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Gloria Crystal Dawn Leach/
1940-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AD01 - Change of registered office address 18 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 June 2018
CH03 - Change of particulars for secretary 21 June 2018
AA - Annual Accounts 28 September 2017
PSC04 - N/A 13 September 2017
CH01 - Change of particulars for director 13 September 2017
AD01 - Change of registered office address 13 September 2017
TM01 - Termination of appointment of director 15 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 07 October 2016
AP01 - Appointment of director 05 September 2016
AR01 - Annual Return 11 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 17 June 1994
287 - Change in situation or address of Registered Office 17 June 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
363 - Annual Return 08 September 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 27 April 1988
AA - Annual Accounts 27 April 1988
395 - Particulars of a mortgage or charge 18 March 1988
363 - Annual Return 27 May 1987
AA - Annual Accounts 27 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.