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Companies House/London/Company profile

CALBY AIR LIMITED

Active
04968309·incorporated 2003-11-18

CALBY AIR LIMITED is an active UK private limited company, incorporated on 18 November 2003 at Companies House (number 04968309; OpenRegistry canonical ID GB-04968309-calby-air-limited). Sophymarine's OpenRegistry classifies it under SIC 35300 (Steam and air conditioning supply), one of 1,603 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-18
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
35300 — Steam and air conditioning supply
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

CALBY AIR LIMITED has 2 persons with significant control on file:

  • Mr Andrew Michael Halstead born 1968 resident in England, British national. Notified 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Colin Carroll born 1962 resident in England, British national. Notified 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Controlled Air Solutions Limited (England reg. 03632211). Notified 2016-04-06. Ceased 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-11-18. Ceased 2017-11-18.

Similar UK companies

Other companies registered under SIC 35300 (Steam and air conditioning supply):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04968309.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.