About

Registered Number: 07229383
Date of Incorporation: 20/04/2010 (14 years ago)
Company Status: Active
Registered Address: Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH

 

Established in 2010, Carlisle Refrigeration (Holdings) Ltd has its registered office in Carlisle, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Carlisle Refrigeration (Holdings) Ltd. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Heather Joan 01 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, David Robert 12 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 20 April 2020
MR04 - N/A 05 March 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 August 2018
AP01 - Appointment of director 05 June 2018
CS01 - N/A 30 April 2018
CH03 - Change of particulars for secretary 15 March 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 21 April 2016
CH03 - Change of particulars for secretary 21 April 2016
CH03 - Change of particulars for secretary 21 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 20 April 2015
CH03 - Change of particulars for secretary 04 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 13 December 2011
RESOLUTIONS - N/A 20 July 2011
AA01 - Change of accounting reference date 20 July 2011
AD01 - Change of registered office address 20 July 2011
SH01 - Return of Allotment of shares 20 July 2011
CERTNM - Change of name certificate 16 June 2011
CONNOT - N/A 16 June 2011
MG01 - Particulars of a mortgage or charge 07 June 2011
AP03 - Appointment of secretary 13 May 2011
AR01 - Annual Return 06 May 2011
NEWINC - New incorporation documents 20 April 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.