CAE VENTILATION SERVICES NORTHERN LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

CAE VENTILATION SERVICES NORTHERN LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
CAE VENTILATION SERVICES NORTHERN LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAE VENTILATION SERVICES NORTHERN LIMITED - BIRKENHEAD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ABBOTS QUAY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

This Company Originates in : United Kingdom
Previous trading names include:
C.A.E. SERVICES (NORTHERN) LIMITED (until 24/08/2022)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN WILLIAM DAVIN Apr 1976 British Director 2021-05-01 CURRENT
MR KARL KENNETH BEACH Mar 1976 British Director 2019-10-01 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1998-02-26 UNTIL 1998-02-26 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1998-02-26 UNTIL 1998-02-26 RESIGNED
HENRY R DAVIS & CO Corporate Secretary 2001-12-13 UNTIL 2009-01-29 RESIGNED
LAURENCE KIRBY Nov 1947 British Director 1998-02-26 UNTIL 2001-09-30 RESIGNED
JOHN MCKAIGUE British Director 1998-02-26 UNTIL 2001-09-30 RESIGNED
STEVEN LANDSBOROUGH Oct 1980 British Director 2019-10-01 UNTIL 2021-11-18 RESIGNED
MR GAVIN THOMAS BEACH Apr 1981 British Director 2019-10-01 UNTIL 2021-11-18 RESIGNED
STEPHEN JOHN KEWIN Dec 1954 British Director 1999-09-28 UNTIL 2019-10-01 RESIGNED
EDWARD DUDLEY EVANS Nov 1939 British Director 1999-09-28 UNTIL 2001-09-30 RESIGNED
LAURENCE KIRBY Nov 1947 British Secretary 1998-02-26 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sfl Mobile Radio Holdings Limited 2019-10-01 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen John Kewin 2016-07-01 - 2019-10-01 12/1954 Birkenhead   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAE Ventilation Services Northern Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-12-2023 £220,962 Cash £307,123 equity
CAE Ventilation Services Northern Ltd - Accounts to registrar (filleted) - small 23.1 2023-04-25 31-12-2022 £221,966 Cash £267,236 equity
C.A.E. Services (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2021 £83,950 Cash £105,348 equity
C.A.E. Services (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £78,940 Cash £27,955 equity
C.A.E. Services (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £2,020 Cash £14,096 equity
C.A.E. Services (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-03-2019 £3,561 Cash £10,852 equity
C.A.E. Services (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £14,979 Cash £18,113 equity
C.A.E. Services (Northern) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-03-2017 £9,411 Cash £13,354 equity
C.A.E. Services (Northern) Limited - Abbreviated accounts 16.3 2017-06-03 31-03-2016 £8,408 Cash £10,178 equity
C.A.E. Services (Northern) Limited - Limited company - abbreviated - 11.9 2016-04-01 31-03-2015 £15,615 Cash £12,102 equity
C.A.E. Services (Northern) Limited - Limited company - abbreviated - 11.0.0 2015-02-26 31-03-2014 £44,592 Cash £15,412 equity

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