About

Registered Number: 05943372
Date of Incorporation: 22/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

 

Based in Reading in Berkshire, Cryoalfa Europe Ltd was registered on 22 September 2006, it's status in the Companies House registry is set to "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEINFATT, Helga 22 September 2006 - 1
SCHRAMM, Nadine 10 January 2012 30 June 2020 1
STEINFATT, Dieter 22 September 2006 17 September 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 August 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 23 September 2019
CH01 - Change of particulars for director 17 September 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 22 September 2015
CH01 - Change of particulars for director 31 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 13 January 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 07 October 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
363a - Annual Return 22 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 02 October 2007
RESOLUTIONS - N/A 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
CERTNM - Change of name certificate 29 June 2007
225 - Change of Accounting Reference Date 17 November 2006
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.