CCK REFRIGERATION LTD

4 WIMPOLE STREET, LONDON  W1G 9SH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11970613
  • Last Updated: 01 Oct 2021

Company Profile

CCK REFRIGERATION LTD was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in LONDON. CCK REFRIGERATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 12 days.

Name CCK REFRIGERATION LTD
Company number 11970613
Company type Private Limited Company
Incorporation date 30 Apr 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 WIMPOLE STREET
LONDON
W1G 9SH
Country Of Origin ENGLAND

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 Neville Halkyard Nationality: British Dates: Tuesday, March 31, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Sarah Halkyard Nationality: British Dates: Tuesday, April 30, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Amanda Truss Nationality: British Dates: Tuesday, April 30, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kevin Halkyard Nationality: British Dates: Tuesday, April 30, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-835 days left)
Latest accounts 30 April 2020
Next confirmation statement due 28 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CCK REFRIGERATION LTD.

Previous Names

Name Change Date
CCK REFRIGERATION LTD 30 Apr 2019