CONTROLLED AIR SOLUTIONS LIMITED

active Company number 03632211

Private Limited by Shares · Incorporated on 16th Sep 1998

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SIC code: 35300
Registered office: London, EC2A 4NE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CONTROLLED AIR SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Steam and air conditioning supply.

6 Directors View directors

26772 Companies at address View all 54219 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35300 — Steam and air conditioning supply

Property intelligence

Latest sale price in EC2A 4NE £3,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £2,162,500

Average price (since 2016) £3,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Carroll	Director	6th Oct 1998		British	View profile
Helen Carroll	Director	21st Mar 2017		British	View profile
Andrew Halstead	Secretary	9th Aug 1999	This company	British	View profile
Andrew Halstead	Director	6th Oct 1998		British	View profile
Graham Morris	Director	7th Jun 2023	This company	British	View profile
Allan Varley	Director	17th Jan 2018	This company	British	View profile
Andrew Colin Carroll	PSC	6th Apr 2016	—	British	View profile
Andrew Michael Halstead	PSC	6th Apr 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 16th Sep 1998
Company type: Private Limited by Shares
SIC code: 35300
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Sep 1998 Company incorporated
16th Sep 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Sep 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Oct 1998 Andrew Halstead appointed as Director
6th Oct 1998 Aston Wylie appointed as Director
6th Oct 1998 Aston Wylie appointed as Secretary
6th Oct 1998 Andrew Carroll appointed as Director
6th Oct 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Oct 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Aug 1999 Andrew Halstead appointed as Secretary
9th Aug 1999 Aston Wylie resigned as Director
9th Aug 1999 Aston Wylie resigned as Secretary
20th Apr 2001 Paul Adrio appointed as Director
20th Sep 2003 Philip Lee appointed as Director
1st Jan 2007 Paul McErlain appointed as Director
18th Jul 2008 Philip Lee resigned as Director
10th Oct 2008 Paul McErlain resigned as Director
18th Mar 2011 Paul Adrio resigned as Director
6th Apr 2016 Andrew Colin Carroll appointed as PSC
6th Apr 2016 Andrew Michael Halstead appointed as PSC
21st Mar 2017 Helen Carroll appointed as Director
17th Jan 2018 Allan Varley appointed as Director
23rd May 2018 Jacob Smith appointed as Director
2nd Dec 2022 Jacob Smith resigned as Director
7th Jun 2023 Graham Morris appointed as Director
23rd Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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