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C.B. REFRIGERATION LIMITED

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

This company is commonly known as C.b. Refrigeration Limited. The company was founded 39 years ago and was given the registration number 01917726. The firm's registered office is in CAERPHILLY. You can find them at Ayjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:C.B. REFRIGERATION LIMITED
Company Number:01917726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1985
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Ayjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayjay House, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DW

Director09 March 2017Active
42, Sword Hill, Caerphilly, Wales, CF83 2AG

Director29 July 2016Active
Ayjay House, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DW

Director04 July 2017Active
4 Usk Vale Close, Caerleon, Newport, NP18 1ND

Secretary06 April 1999Active
13 Marpool Hill, Exmouth, EX8 2LJ

Secretary-Active
4 Usk Vale Close, Caerleon, Newport, NP18 1ND

Director-Active
6 Centurion Gate Mill Street, Caerleon, Newport, NP18 1NS

Director01 April 1998Active
4 Usk Vale Close, Caerleon, Newport, NP18 1ND

Director-Active
23, Ffordd Erw, Castle View, Caerphilly, Wales, CF83 1RY

Director29 July 2016Active
23 Plantation Drive, Croesyceiliog, Cwmbran, NP44 2AW

Director-Active

People with Significant Control

Mr Thomas James Hannaby
Notified on:01 January 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:14, Copley Drive, Coleford, England, GL16 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Leonard Hall
Notified on:01 August 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Ayjay House, Greenway, Caerphilly, Wales, CF83 8DW
Nature of control:
  • Significant influence or control
Mr Jason Beament
Notified on:01 August 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:Ayjay House, Greenway, Caerphilly, Wales, CF83 8DW
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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