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Calby Air Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Calderdale
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Calby Air Limited
  • Address
    ******************
  • SIC Codes
    35300
  • SIC Description
    Steam and air conditioning supply
  • Company Number
    04968309
  • Listing UID
    95846
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Location
  • 26 Oldham Rd, Ripponden, Sowerby Bridge HX6 4FF, UK

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Geolocation Details
  • Latitude
    53.669481
  • Longitude
    -1.94726
  • Easting
    403582.0
  • Northing
    419224.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU215373
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 21, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CARROLL, Andrew Colin
    Appointed On: September 22, 2015
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
    CARROLL, Helen Elizabeth
    Appointed On: March 21, 2017
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
    HALSTEAD, Andrew Michael
    Appointed On: September 22, 2015
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
    WOODWORTH, Robert
    Appointed On: April 24, 2024
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
    NEWBY, John
    Appointed On: November 26, 2004
    Occupation: N/A
    Role: secretary
    Address: Fern Field, Fern Hill, Lady Lane, Bingley, West Yorkshire, BD16 4AQ
    Resigned On: September 22, 2015
    THOMAS, Lindy Joy
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 139 Huddersfield Road, Diggle, Oldham, Lancashire, OL3 5NU
    Resigned On: November 26, 2004
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: November 18, 2003
    CALVIN THOMAS, Lindy Joy
    Appointed On: July 18, 2004
    Occupation: N/A
    Role: director
    Address: 139 Huddersfield Road, Diggle, Oldham, Lancashire, OL3 5NU
    Resigned On: November 26, 2004
    CALVIN-THOMAS, John
    Appointed On: December 22, 2005
    Occupation: N/A
    Role: director
    Address: 139 Huddersfield Road, Diggle, Oldham, Lancashire, OL3 5NU
    Resigned On: September 22, 2015
    NEWBY, Jacqueline
    Appointed On: July 18, 2004
    Occupation: N/A
    Role: director
    Address: Fernfield Fernhill Lady Lane, Bingley, West Yorkshire, BD16 4AQ
    Resigned On: December 22, 2005
    NEWBY, John
    Appointed On: December 10, 2006
    Occupation: N/A
    Role: director
    Address: Fern Field, Fern Hill, Lady Lane, Bingley, West Yorkshire, BD16 4AQ
    Resigned On: September 22, 2015
    NEWBY, John
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: director
    Address: Fern Field, Fern Hill, Lady Lane, Bingley, West Yorkshire, BD16 4AQ
    Resigned On: July 19, 2004
    THOMAS, John Calvin
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: director
    Address: 139 Huddersfield Road, Diggle, Oldham, Lancashire, OL3 5NU
    Resigned On: July 19, 2004
    WILKINSON, Graham
    Appointed On: January 21, 2016
    Occupation: N/A
    Role: director
    Address: C/O Uhy Hacker Young, 3rd Floor, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom
    Resigned On: July 31, 2021
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: November 18, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CALBY AIR LIMITED
    Company Number
    04968309
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 27, 2025
    Next Due
    November 10, 2026
    Next Made Up To
    October 27, 2026
    Overdue
    No
    Date Of Creation
    November 18, 2003
    ETag
    6638e4e4eda2ce6aae618ab14731e2759aa18ec1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 18, 2015
    Registered Office Address
    Address Line 1
    3rd Floor 86-90 Paul Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2A 4NE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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