Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Controlled Air Solutions Limited
- Incorporated
- 16 September 1998 (28 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Graham MorrisAllan David Varley
- Owned by
- Andrew Michael HalsteadAndrew Colin Carroll
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Morris, Graham
Director · Appointed 7 June 2023
British
Born August 1980 (46)
Varley, Allan David
Director · Appointed 17 January 2018
British
Born September 1980 (46)
British
Born August 1965 (61)
Secretary · Appointed 9 August 1999
British
Director · Appointed 6 October 1998
British
Born August 1962 (64)
Director · Appointed 6 October 1998
British
Born October 1968 (58)
Officer history (8 former)
7 June 2023
Appointed Morris, Graham as Director
2 December 2022
Resigned Smith, Jacob Simon as Director
23 May 2018
Appointed Smith, Jacob Simon as Director
17 January 2018
Appointed Varley, Allan David as Director
21 March 2017
18 March 2011
Resigned Adrio, Paul as Director
10 October 2008
Resigned Mcerlain, Paul Daniel as Director
18 July 2008
Resigned Lee, Philip as Director
1 January 2007
Appointed Mcerlain, Paul Daniel as Director
20 September 2003
Appointed Lee, Philip as Director
20 April 2001
Appointed Adrio, Paul as Director
9 August 1999
9 August 1999
9 August 1999
6 October 1998
6 October 1998
6 October 1998
6 October 1998
6 October 1998
6 October 1998
16 September 1998
16 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £722,523
- Cash
- £67,552
- Debt Ratio
- 41%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £396,266 | £396,685 | £440,063 | £468,542 | £318,721 |
| Current Assets | £832,373 | £783,141 | £859,549 | £922,605 | £1,124,523 |
| Debtors | £759,821 | £707,076 | £750,764 | £853,792 | £989,775 |
| Cash | £67,552 | £71,065 | £103,785 | £55,848 | £129,748 |
| Creditors (< 1 year) | £442,425 | £393,828 | £353,346 | £325,916 | £532,590 |
| Creditors (> 1 year) | £29,668 | £28,367 | £49,015 | £42,832 | £67,416 |
| Net Current Assets | £389,948 | £389,313 | £506,203 | £596,689 | £591,933 |
| Net Assets | £722,523 | £723,608 | £852,736 | £971,063 | £832,793 |
| Shareholder Funds | £722,523 | £723,608 | £852,736 | £971,063 | £832,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Sub-division of shares | |||
| 23 October 2026 | Resolutions | |||
| 23 October 2026 | Resolutions | |||
| 27 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 27 October 2025 | Replacement filing of Confirmation Statement | 24 September 2023 |
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