C.B. REFRIGERATION LIMITED

C.B. REFRIGERATION LIMITED is an active private limited company, incorporated on 30 May 1985. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Greenway, Caerphilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. C.B. REFRIGERATION LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01917726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1AYJAY HOUSE GREENWAY
Address Line 2BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS
Post TownCAERPHILLY
CountryWALES
PostcodeCF83 8DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33120 - Repair of machinery
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
C.B. REFRIGERATION LIMITED

Directors

(The company's officers)
MR SIMON BEAMENT
(~49 year old British national)
AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
MR ANDREW LEONARD HALL
(~57 year old British national)
42 SWORD HILL, CAERPHILLY, MID GLAMORGAN, CF83 2AG, WALES
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
MR THOMAS JAMES HANNABY
(~38 year old British national)
AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2017

Shareholders

(Persons of Significant Control)
Mr Thomas James Hannaby
(~38 year old British national)
14, Copley Drive, Coleford, GL16 8RL, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2021

Connections

(Shared officers)
  • MR. ANDREW HALL
  • MR SIMON BEAMENT
  • MR ANDREW LEONARD HALL
  • MR THOMAS JAMES HANNABY
  • MR ANDREW LEONARD HALL
  • MR THOMAS JAMES HANNABY
COMPACT POWER SYSTEMS LTD
  • MR ANDREW LEONARD HALL
  • MR SIMON BEAMENT
  • MR ANDREW LEONARD HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C.B. REFRIGERATION LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 8DW.

Map of C.B. REFRIGERATION LIMITED at local scale
Map of C.B. REFRIGERATION LIMITED at local scale
Map of C.B. REFRIGERATION LIMITED at district scale
Map of C.B. REFRIGERATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 8DW

Other companies with registered offices in CF83 8DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)