Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Constant Air Systems Limited
- Incorporated
- 2 February 1965 (61 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Simon JamesDouglas Bryan Newman
- Owned by
- Richard Thomas Roberts
- Accounts type
- Group
- Region
- South East
- Address
- Unit 4 Crest Distribution ParkCrest RoadHigh WycombeHP11 1WT
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 8 active
Officer details are public data from the Companies House register.
James, Simon
Director · Appointed 1 February 2022
British
Born April 1966 (60)
Newman, Douglas Bryan
Director · Appointed 1 February 2022
British
Born January 1965 (61)
Director · Appointed 1 February 2020
Also at Emtec Products Limited · more companies
British
Born September 1972 (54)
Saganowski, Sandra Joy
Secretary · Appointed 13 June 2019
Marchant, Ian James
Director · Appointed 6 June 2016
British
Born July 1969 (57)
Director · Appointed 1 April 2004
British
Born December 1955 (70)
Director
British
Born May 1946 (80)
Director
British
Born November 1940
Officer history (8 former)
1 February 2022
Appointed Newman, Douglas Bryan as Director
1 February 2022
Appointed James, Simon as Director
30 June 2020
1 February 2020
13 June 2019
Appointed Saganowski, Sandra Joy as Secretary
13 June 2019
21 September 2017
6 June 2016
Appointed Marchant, Ian James as Director
30 July 2005
1 April 2004
1 July 1999
1 July 1999
30 June 1999
30 June 1999
30 September 1996
Resigned Best, Brian John as Director
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1940
Holdings 3
Companies where Constant Air Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 January 2026 | ||
| 25 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 15 December 2025 | Registered office address changed | |||
| 15 December 2025 | Registered office address changed | |||
| 23 September 2025 | Group of companies' accounts | 31 January 2025 |
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