CRITICAL AIRFLOW EUROPE LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CRITICAL AIRFLOW EUROPE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CRITICAL AIRFLOW EUROPE LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRITICAL AIRFLOW EUROPE LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
43999 - Other specialised construction activities 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

UNIT 6 BARNES WALLIS COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

This Company Originates in : United Kingdom
Previous trading names include:
EQUINOX SPV1 LIMITED (until 15/01/2014)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND WALL Jul 1955 British Director 2013-12-19 CURRENT
PHILIP MICHAEL MILNE-SMITH Aug 1962 British Director 2014-01-14 CURRENT
MARK WILLIAM DOSWELL Jan 1962 British Director 2014-01-14 CURRENT
MRS DOROTHY WALL Nov 1953 British Director 2013-12-19 UNTIL 2014-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Wall 2016-04-06 7/1955 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERKELEY ENVIRONMENTAL SERVICES LIMITED LEEDS Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
CAE REALISATIONS (2014) LIMITED LEEDS Dissolved... FULL 43290 - Other construction installation
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED LEICESTERSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERKELEY PROPERTY SERVICES LIMITED STOKE POGES Active MICRO ENTITY 41100 - Development of building projects
BERKELEY PROPERTIES (COALVILLE) LIMITED STOKE POGES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BERKELEY ENERGY SOLUTIONS LIMITED COALVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BERKELEY ENVIRONMENTAL SYSTEMS LIMITED STOKE POGES Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
BERKELEY CONTROLS (UK) LIMITED STOKE POGES Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
RESL 1234 LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CRITICAL AIRFLOW CONTROLS LIMITED HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CRITICAL_AIRFLOW_EUROPE_L - Accounts 2022-06-14 31-12-2021 £2,934,319 Cash £2,976,285 equity
CRITICAL_AIRFLOW_EUROPE_L - Accounts 2020-04-30 31-12-2019 £3,116,271 Cash £2,667,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEMP FAMILY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PCB TECHNICAL SOLUTIONS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PALCON ENERGY SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BRIGHTER GREEN ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 33190 - Repair of other equipment
CRITICAL AIRFLOW CONTROLS LIMITED HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.