C.B. REFRIGERATION LIMITED
Active - Accounts Filed
General Information
NAME
C.B. REFRIGERATION LIMITED
COMPANY NUMBER
01917726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
30/05/1985
(39 years and 6 months old)
WEBSITE
www.cbrefrigerationltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 8DW
Telephone: 02920861627
TPS: No
Ayjay House, Unit A
23 Greenway
Bedwas House Industrial Est, Bedwas
Caerphilly, Mid Glamorgan
CF83 8DW
Telephone: 20861627
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBR GROUP LTD | Active - Accounts Filed | View Report |
| C.B. REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Bradley Sean Hannaby (932979077) Appointed |
| 29/11/2024 | New Board Member David James Harwood (932979054) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.B. REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.B. REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.B. REFRIGERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/11/2024 - Present (0 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/11/1991 - 29/07/2016 (24 years and 8 months) Secretary: 06/04/1999 - 29/07/2016 (17 years and 3 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBRT GROUP LTD | Active - Accounts Filed | View Report |
| CBR GROUP LTD | Active - Accounts Filed | View Report |
| C.B. REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Bradley Sean Hannaby (932979077) Appointed |
| 29/11/2024 | New Board Member David James Harwood (932979054) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Simon Beament (921112481) has left the board |
| 17/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 30/11/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 22/09/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Thomas Hannaby (923514887) Appointed |
| 13/03/2017 | New Board Member Simon Beament (921112481) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 29/11/2016 | New Confirmation Statement filed |
| 16/08/2016 | Mark Andrews (905776821) has left the board |
| 16/08/2016 | New Board Member Andrew Leonard Hall (907421399) Appointed |
| 16/08/2016 | Patricia Jean Andrews (901814638) has left the board |
| 16/08/2016 | New Board Member Jason Beament (904959463) Appointed |
| 26/07/2016 | New Accounts filed |
| 23/06/2016 | Bryan Andrews (901814637) has left the board |
| 06/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/10/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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