CAE VENTILATION SERVICES NORTHERN LIMITED
Active - Accounts Filed
General Information
NAME
CAE VENTILATION SERVICES NORTHERN LIMITED
COMPANY NUMBER
03517295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/02/1998
(26 years and 9 months old)
WEBSITE
http://sflmobileradio.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1998
24/08/2022
C.A.E. SERVICES (NORTHERN) LIMITED
MERSEYSIDE
CH41 5LH
Telephone: 01513349160
TPS: No
Unit 1
Abbots Quay
Monks Ferry
Birkenhead, Merseyside
CH41 5LH
Unit 18
Wirral Business Centre Dock Road
Birkenhead
Merseyside
CH41 1JW
Telephone: 6398237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFL MOBILE RADIO LTD | Active - Accounts Filed | View Report |
| C.A.E. SERVICES (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Karl Kenneth Beach (924133761) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Company Secretary Nicola Davin (932858569) Appointed |
Credit Risk Overview
Want to learn more about CAE VENTILATION SERVICES NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAE VENTILATION SERVICES NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAE VENTILATION SERVICES NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/1998 - 30/09/2001 (3 years and 7 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 26/02/1998 - 30/09/2001 (3 years and 7 months) Secretary: 26/02/1998 - 30/09/2001 (3 years and 7 months) Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
26/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFL MOBILE RADIO HOLDINGS LTD | Active - Accounts Filed | View Report |
| SFL MOBILE RADIO LTD | Active - Accounts Filed | View Report |
| C.A.E. SERVICES (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| SURE ANTENNAS LTD | Active - Accounts Filed | View Report |
| SURE ANTENNAS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Karl Kenneth Beach (924133761) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Company Secretary Nicola Davin (932858569) Appointed |
| 16/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 23/11/2021 | Gavin Thomas Beach (924133812) has left the board |
| 23/11/2021 | Steven Landsborough (918025868) has left the board |
| 23/11/2021 | Steven Landsborough (918025868) has left the board |
| 23/11/2021 | Gavin Thomas Beach (924133812) has left the board |
| 23/11/2021 | Steven Landsborough (918025868) has left the board |
| 23/11/2021 | Gavin Thomas Beach (924133812) has left the board |
| 23/11/2021 | Steven Landsborough (918025868) has left the board |
| 23/11/2021 | Gavin Thomas Beach (924133812) has left the board |
| 24/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Bryan William Davin (928274909) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | Stephen Landsborough (926292986) has left the board |
| 10/10/2019 | New Board Member Steven Landsborough (918025868) Appointed |
| 03/10/2019 | Stephen John Kewin (906654004) has left the board |
| 03/10/2019 | New Board Member Stephen Landsborough (926292986) Appointed |
| 03/10/2019 | New Board Member Gavin Thomas Beach (924133812) Appointed |
| 03/10/2019 | New Board Member Karl Kenneth Beach (924133761) Appointed |
| 15/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 07/06/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 08/03/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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