C.B. REFRIGERATION LIMITED
AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8DW- Active
- Private Limited Company
- Company No. 01917726
- Last Updated: 01 Mar 2024
Company Profile
C.B. REFRIGERATION LIMITED was incorporated on Thursday, May 30, 1985 as a Private Limited Company with registered address in CAERPHILLY. C.B. REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 39 years 8 months and 24 days.
| Name | C.B. REFRIGERATION LIMITED |
|---|---|
| Company number | 01917726 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AYJAY HOUSE GREENWAY BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS CAERPHILLY CF83 8DW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas James Hannaby Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Beament Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, December 26, 2020
significant influence or control
|
| Mr Andrew Leonard Hall Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, January 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| C.B. REFRIGERATION LIMITED | 30 May 1985 |