CASAIRE LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CASAIRE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CASAIRE LIMITED was incorporated 50 years ago on 17/12/1973 and has the registered number: 01151668. The accounts status is SMALL and accounts are next due on 31/10/2024.

CASAIRE LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT L ,CASTLE ESTATE TURNPIKE WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD THOMAS ROBERTS Nov 1940 British Director CURRENT
KEVIN STEPHEN KNIGHT Dec 1962 British Director 2009-02-01 CURRENT
RICHARD THOMAS ROBERTS Nov 1940 British Secretary CURRENT
MICHAEL GUY ROBERTS May 1946 British Director 2005-06-23 UNTIL 2011-06-29 RESIGNED
WILLIAM MACDONALD MURDOCH Aug 1939 British Director 1994-04-01 UNTIL 2005-07-31 RESIGNED
DAVID ANTHONY METCALFE Nov 1932 British Director RESIGNED
ALAN STAFFORD MASON Jun 1935 British Director RESIGNED
NICHOLAS STANLEY KROLIK Dec 1951 British Director 2005-06-23 UNTIL 2017-09-21 RESIGNED
CHARLES HENRY HICKSON May 1932 British Director RESIGNED
GORDON CHARLES HAYDAY Sep 1941 British Director RESIGNED
GRAHAM ROBERT HARRISON Mar 1954 British Director 1999-07-01 UNTIL 2010-04-30 RESIGNED
MICHAEL KENNETH CAMPBELL Apr 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constant Air Systemss Ltd 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.& B.DEVELOPMENTS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONSTANT AIR SYSTEMS LIMITED HIGH WYCOMBE Active GROUP 43220 - Plumbing, heat and air-conditioning installation
ENVIRONMENTAL COOLING SYSTEMS LIMITED AYLESBURY Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
EMTEC PRODUCTS LIMITED HIGH WYCOMBE Active SMALL 41201 - Construction of commercial buildings
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LINDSAY COURT MANAGEMENT (HIGH WYCOMBE) LIMITED HIGH WYCOMBE Active MICRO ENTITY 98000 - Residents property management
RAD HIL LTD RUISLIP UNITED KINGDOM Dissolved... DORMANT 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Casaire Limited Filleted accounts for Companies House (small and micro) 2021-08-27 31-01-2021 £454,856 Cash £471,819 equity
Casaire Limited Filleted accounts for Companies House (small and micro) 2021-01-08 31-01-2020 £621,081 Cash £382,165 equity

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