Cae Ventilation Services Northern Limited
Company Profile
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MicroCae Ventilation Services Northern Limited
03517295•Private Limited With Share Capital
1 Abbots Quay Monks Ferry, Birkenhead, Merseyside, CH415LH
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Incorporated
26/02/1998
Company Age
28 years
Directors
2
Employees
12
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Cae Ventilation Services Northern Limited (03517295) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in merseyside, CH415LH. The company operates under SIC code 32990 - other manufacturing n.e.c..
Cae ventilation services northern are ventilation and ductwork specialists providing services for a wide spectrum of clients from household names right down to small batch one of projects for sme’s and individuals. services include; cnc machining, cad design, fabrication and the design, supply & ins...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 26/02/1998
CH415LH
12 employees
Financial Overview
Total Assets
£527.7K
Liabilities
£198.7K
Net Assets
£329.0K
Est. Turnover
£848.9K
AI Estimated
Unreported
Cash
£185.2K
Key Metrics
12
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Resolution
Category:Resolution
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Capital Cancellation Shares
Category:Capital
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Capital
Date:02-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Resolution
Category:Resolution
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Capital
Date:20-10-1999
Legacy
Category:Mortgage
Date:19-10-1999
Legacy
Category:Capital
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH415LHRegistered
Unit 18, Wirral Business Centre Dock Road, Birkenhead, Merseyside, CH411JW