CA

CONSTANT AIR SYSTEMS LIMITED

Active

Company number 00836280

High Wycombe, England · Incorporated 2 February 1965

Unit 4 Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England

Last updated on 25 March 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Thomas Roberts
Born November 1940
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2023 View
Accounts With Accounts Type Group
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Group
Accounts
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Group
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Group
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Annual Return Company With Made Up Date
Annual Return
15 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2008 View
Accounts With Accounts Type Group
Accounts
31 August 2007 View
Accounts With Accounts Type Group
Accounts
30 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Group
Accounts
31 May 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Group
Accounts
23 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Group
Accounts
22 September 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Group
Accounts
24 September 2002 View
Legacy
Address
18 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full Group
Accounts
7 December 2000 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full Group
Accounts
12 November 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full Group
Accounts
2 December 1997 View
Accounts With Accounts Type Full Group
Accounts
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Mortgage
16 September 1995 View
Legacy
Mortgage
16 September 1995 View
Legacy
Mortgage
16 September 1995 View
Accounts With Accounts Type Full Group
Accounts
8 September 1995 View
Legacy
Annual Return
8 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full Group
Accounts
21 October 1994 View
Legacy
Officers
21 October 1994 View
Accounts With Accounts Type Full Group
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Mortgage
29 May 1993 View
Legacy
Annual Return
14 August 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Mortgage
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Mortgage
15 August 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
15 May 1991 View
Accounts With Accounts Type Full Group
Accounts
3 October 1990 View
Legacy
Annual Return
3 October 1990 View
Legacy
Mortgage
28 July 1990 View
Accounts With Accounts Type Full Group
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full Group
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full Group
Accounts
16 October 1987 View
Legacy
Annual Return
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 December 1986 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Accounts With Made Up Date
Accounts
14 December 1982 View
Accounts With Made Up Date
Accounts
15 September 1981 View
Accounts With Made Up Date
Accounts
1 October 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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