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CARLISLE REFRIGERATION (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlisle Refrigeration (holdings) Limited. The company was founded 14 years ago and was given the registration number 07229383. The firm's registered office is in CARLISLE. You can find them at Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CARLISLE REFRIGERATION (HOLDINGS) LIMITED
Company Number:07229383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director05 September 2023Active
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director05 September 2023Active
1, Rosebank, Heads Nook, Brampton, United Kingdom, CA8 9EW

Secretary12 May 2011Active
Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EH

Director20 April 2010Active
Cummersdale House, Cummersdale, Carlisle, England, CA2 6BH

Director01 April 2018Active

People with Significant Control

Carlisle Refrigeration Group Holdings Limited
Notified on:05 September 2023
Status:Active
Country of residence:England
Address:Corpacq House, 1, 1 Goose Green, Altrincham, England, WA14 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Heather Joan Lowe
Notified on:24 February 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
David Eric Lowe
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Brunthill Road, Carlisle, CA3 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-05-01Persons with significant control

Change to a person with significant control.

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2024-01-19Accounts

Change account reference date company previous shortened.

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2024-01-11Accounts

Accounts with accounts type group.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Resolution

Resolution.

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2023-09-13Incorporation

Memorandum articles.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-06Capital

Second filing capital allotment shares.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-08-26Accounts

Accounts with accounts type group.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Termination secretary company with name termination date.

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2021-08-14Accounts

Accounts with accounts type group.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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