DRAGON AIR CONDITIONING (SERVICE) LIMITED
Overview
| Company Name | DRAGON AIR CONDITIONING (SERVICE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07405412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON AIR CONDITIONING (SERVICE) LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is DRAGON AIR CONDITIONING (SERVICE) LIMITED located?
| Registered Office Address | 374 Cowbridge Road East Victoria Park CF5 1JJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON AIR CONDITIONING (SERVICE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DRAGON AIR CONDITIONING (SERVICE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for DRAGON AIR CONDITIONING (SERVICE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alison Markall as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||
Appointment of Mr Dennis Winter as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Ms Caitlin Markall as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Markall as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Notification of Dragon Hvac Ltd as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||
Cessation of Kevin Dominic Markall as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Stephen James as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Markall as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Stephen James on Feb 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of DRAGON AIR CONDITIONING (SERVICE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKALL, Caitlin | Director | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 | Wales | British | Director | 331822000001 | ||||
| MARKALL, Thomas | Director | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 | Wales | British | Director | 331821990001 | ||||
| WINTER, Dennis Alan | Director | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 | England | British | Director | 181299530002 | ||||
| MARKALL, Alison | Secretary | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 United Kingdom | 155152610001 | |||||||
| JAMES, Stephen | Director | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 United Kingdom | Wales | British | Engineer | 154947230002 | ||||
| MARKALL, Kevin | Director | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 United Kingdom | Wales | British | Engineer | 87968040002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 |
Who are the persons with significant control of DRAGON AIR CONDITIONING (SERVICE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Hvac Ltd | Jul 29, 2025 | Cowbridge Road East CF5 1JJ Cardiff 374 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Dominic Markall | Oct 01, 2016 | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James | Oct 01, 2016 | Cowbridge Road East Victoria Park CF5 1JJ Cardiff 374 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0