Criocabin (U.K.) Limited

Company Name	Criocabin (U.K.) Limited
Director	David Eric Lowe
Company Status	Active
Company Number	02278681
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr David Eric Lowe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Cummersdale House Cummersdale Carlisle Cumbria CA2 6BH

Director Name	Mr Thomas Neil Carr
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Accountant
Correspondence Address	7 Sutton Court Scotby Carlisle Cumbria CA4 8AZ

Secretary Name	Mr Thomas Neil Carr
Nationality	British
Status	Resigned
Appointed	29 October 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	7 Sutton Court Scotby Carlisle Cumbria CA4 8AZ

Secretary Name	Mrs Eileen May Naude
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	22 Esk Bank Longtown Carlisle Cumbria CA6 5PT

Secretary Name	David Robert Thompson
Nationality	British
Status	Resigned
Appointed	07 October 1999(11 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Rosebank Heads Nook Brampton Cumbria CA8 9EW

Contact

Website	carlislerefrigeration.co.uk
Telephone	01228 531449
Telephone region	Carlisle

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Carlisle Refrigeration LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

21 April 1989	Delivered on: 26 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 April 1989

Delivered on: 26 April 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 September 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 September 2018	Notification of Heather Joan Lowe as a person with significant control on 24 February 2017 (2 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 March 2018	Secretary's details changed for David Robert Thompson on 8 March 2018 (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
6 June 2016	Secretary's details changed for David Robert Thompson on 8 April 2016 (1 page)
6 June 2016	Secretary's details changed for David Robert Thompson on 8 April 2016 (1 page)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Registered office address changed from Brunthill Road Kingstown Industrial, Carlisle Cumbria CA3 0EH to C/O C/O Carlisle Refrigeration Limited Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Brunthill Road Kingstown Industrial, Carlisle Cumbria CA3 0EH to C/O C/O Carlisle Refrigeration Limited Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 26 November 2014 (1 page)
25 November 2014	Secretary's details changed for David Robert Thompson on 1 November 2014 (1 page)
25 November 2014	Secretary's details changed for David Robert Thompson on 1 November 2014 (1 page)
25 November 2014	Secretary's details changed for David Robert Thompson on 1 November 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 07/09/09; full list of members (3 pages)
8 September 2009	Return made up to 07/09/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 September 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 September 2008	Return made up to 07/09/08; full list of members (3 pages)
9 September 2008	Return made up to 07/09/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
26 September 2006	Return made up to 07/09/06; full list of members (2 pages)
26 September 2006	Return made up to 07/09/06; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
9 September 2005	Return made up to 07/09/05; full list of members (2 pages)
9 September 2005	Return made up to 07/09/05; full list of members (2 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 September 2004	Return made up to 07/09/04; full list of members (2 pages)
13 September 2004	Return made up to 07/09/04; full list of members (2 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
16 September 2003	Full accounts made up to 31 March 2003 (6 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
16 September 2003	Full accounts made up to 31 March 2003 (6 pages)
11 December 2002	Full accounts made up to 31 March 2002 (6 pages)
11 December 2002	Full accounts made up to 31 March 2002 (6 pages)
13 September 2002	Return made up to 07/09/02; full list of members (6 pages)
13 September 2002	Return made up to 07/09/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 March 2001 (6 pages)
4 December 2001	Full accounts made up to 31 March 2001 (6 pages)
24 September 2001	Return made up to 07/09/01; full list of members (6 pages)
24 September 2001	Return made up to 07/09/01; full list of members (6 pages)
28 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (6 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 September 1999	Return made up to 07/09/99; no change of members (4 pages)
13 September 1999	Return made up to 07/09/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 25/09/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 25/09/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 March 1997 (6 pages)
28 October 1997	Full accounts made up to 31 March 1997 (6 pages)
13 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
6 December 1996	Full accounts made up to 31 March 1996 (6 pages)
6 December 1996	Full accounts made up to 31 March 1996 (6 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (6 pages)
2 October 1995	Return made up to 30/09/95; no change of members (4 pages)
2 October 1995	Return made up to 30/09/95; no change of members (4 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
4 November 1988	Company name changed\certificate issued on 04/11/88 (2 pages)
19 July 1988	Incorporation (9 pages)
19 July 1988	Incorporation (9 pages)