About

Registered Number: 06130456
Date of Incorporation: 27/02/2007 (14 years and 4 months ago)
Company Status: Active
Registered Address: Units B & C Broadlink Broadlink, Middleton, Manchester, M24 1UB,

 

Based in Manchester, Contained Air Solutions Ltd was founded on 27 February 2007, it has a status of "Active". We don't know the number of employees at this business. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Richard Christopher 14 October 2008 - 1
DAWES, Pamela Louise 01 April 2015 - 1
GALLAGHER, Mark 27 February 2007 - 1
POPPLE, Chris 27 February 2007 - 1
WARBURTON, Ian 14 October 2008 - 1
GRIMSHAW, George David 27 February 2007 02 December 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 July 2020
CH01 - Change of particulars for director 28 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 13 October 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 31 January 2018
MR01 - N/A 01 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 28 February 2017
RESOLUTIONS - N/A 26 January 2017
AA - Annual Accounts 04 August 2016
CH01 - Change of particulars for director 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 23 October 2015
MR05 - N/A 08 April 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 October 2014
SH06 - Notice of cancellation of shares 08 September 2014
SH03 - Return of purchase of own shares 23 June 2014
SH06 - Notice of cancellation of shares 17 June 2014
SH03 - Return of purchase of own shares 24 March 2014
SH06 - Notice of cancellation of shares 17 March 2014
SH06 - Notice of cancellation of shares 17 March 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
SH03 - Return of purchase of own shares 07 January 2014
AA - Annual Accounts 23 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
SH06 - Notice of cancellation of shares 18 December 2013
RESOLUTIONS - N/A 16 December 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
225 - Change of Accounting Reference Date 01 May 2008
363s - Annual Return 25 March 2008
395 - Particulars of a mortgage or charge 11 April 2007
NEWINC - New incorporation documents 27 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2017 Outstanding

N/A

Debenture 04 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.