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COSHAM REFRIGERATION LIMITED

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

This company is commonly known as Cosham Refrigeration Limited. The company was founded 18 years ago and was given the registration number 05526081. The firm's registered office is in HAMPSHIRE. You can find them at 24 Park Road South, Havant, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COSHAM REFRIGERATION LIMITED
Company Number:05526081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Park Road South, Havant, Hampshire, PO9 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Park Road South, Havant, Hampshire, PO9 1HB

Secretary01 March 2007Active
24 Park Road South, Havant, Hampshire, PO9 1HB

Director20 September 2005Active
24 Park Road South, Havant, Hampshire, PO9 1HB

Director30 June 2015Active
11 Pitreavie Road, Cosham, Portsmouth, PO6 2ST

Secretary20 September 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 August 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 August 2005Active

People with Significant Control

Mr Michael Burge
Notified on:29 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:24 Park Road South, Hampshire, PO9 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Michael Burge
Notified on:06 April 2016
Status:Active
Date of birth:March 1993
Nationality:British
Address:24 Park Road South, Hampshire, PO9 1HB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Capital

Capital allotment shares.

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2015-07-14Capital

Capital name of class of shares.

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2015-07-01Officers

Appoint person director company with name date.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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