Constant Air Systems Limited

00836280

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4 CREST DISTRIBUTION PARK, HIGH WYCOMBE, HP11 1WT

Incorporated 02/02/1965

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Michael Guy Roberts

director · Since 19/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Richard Thomas Roberts

director · Since 19/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 10 other boards

Mrs Sara Kaye Drake

director · Since 01/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Ian James Marchant

director · Since 06/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Sandra Joy Saganowski

secretary · Since 13/06/2019

Also on 4 other boards

Mrs Sandra Joy Saganowski

director · Since 01/02/2020

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Douglas Bryan Newman

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Simon James

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Richard Thomas Roberts

25–50% shares

British · England · Age 85

Unit 4, Crest Distribution Park, High Wycombe, HP11 1WT

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/05/1993Registered 29/05/1993Satisfied 16/09/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/04/1992Registered 11/05/1992Satisfied 16/09/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/08/1991Registered 15/08/1991Satisfied 16/09/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/05/1991Registered 15/05/1991Satisfied 06/03/2015

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/1990Registered 28/07/1990Satisfied 06/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1985Registered 23/07/1985Satisfied 06/03/2015

charge

satisfied

COUNTY BANK LIMITED

Created 28/01/1981Registered 05/02/1981Satisfied 10/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1981Registered 02/02/1981Satisfied 06/03/2015

charge

satisfied

WESTMINSTER BANK LTD

Created 16/09/1969Registered 30/09/1969Satisfied 06/03/2015

charge

satisfied

WESTMINSTER BANK LTD

Created 30/05/1967Registered 14/06/1967Satisfied 06/03/2015