CAD AIR CONDITIONING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6UU

Company number 05086638
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 8 HERCULES WAY, AEROPARK, FARNBOROUGH, HAMPSHIRE, GU14 6UU
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of CAD AIR CONDITIONING LIMITED are www.cadairconditioning.co.uk, and www.cad-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad Air Conditioning Limited is a Private Limited Company. The company registration number is 05086638. Cad Air Conditioning Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Cad Air Conditioning Limited is 8 Hercules Way Aeropark Farnborough Hampshire Gu14 6uu. The company`s financial liabilities are £22.02k. It is £1.14k against last year. And the total assets are £282.69k, which is £103.2k against last year. EVANS, Darren Lee is a Director of the company. Secretary EVANS, Lisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Lisa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


cad air conditioning Key Finiance

LIABILITIES £22.02k
+5%
CASH n/a
TOTAL ASSETS £282.69k
+57%
All Financial Figures

Current Directors

Director
EVANS, Darren Lee
Appointed Date: 29 March 2004
53 years old

Resigned Directors

Secretary
EVANS, Lisa
Resigned: 31 January 2012
Appointed Date: 29 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Director
EVANS, Lisa
Resigned: 31 January 2012
Appointed Date: 30 June 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Darren Lee Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CAD AIR CONDITIONING LIMITED Events

24 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 35 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed
29 Mar 2004
Incorporation

CAD AIR CONDITIONING LIMITED Charges

14 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a unit 8 aero park aerospace boulevard…
4 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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