CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED

Overview

Company Name	CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00943308
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED located?

Registered Office Address	The Lambourn Wyndyke Furlong OX14 1UJ Abingdon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Previous Company Names
Company Name	From	Until
CARRIER REFRIGERATION UK LIMITED	Dec 20, 2007	Dec 20, 2007
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED	Jan 02, 2001	Jan 02, 2001
BOC-LINDE REFRIGERATION LIMITED	Jan 29, 1968	Jan 29, 1968

What are the latest accounts for CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

First Gazette notice for compulsory strike-off

pages

GAZ1

Aug 18, 2025

Termination of appointment of Mauricio Castillo Torres as a director on Jun 13, 2025

1 pages

TM01

Aug 18, 2025

Appointment of Mr Boldewijn Aswerd Gresel as a director on Aug 05, 2025

2 pages

AP01

Aug 18, 2025

Appointment of Mr Spyridon Voutsinas as a director on Aug 05, 2025

2 pages

AP01

Jun 25, 2025

Confirmation statement made on Jun 02, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Notification of a person with significant control statement

2 pages

PSC08

Jun 25, 2025

Cessation of Carrier Global Corporation as a person with significant control on Oct 01, 2024

1 pages

PSC07

Jan 29, 2025

Certificate of change of name

Company name changed carrier refrigeration uk LIMITED\certificate issued on 29/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2025	RES15

Dec 05, 2024

Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Dec 04, 2024

Full accounts made up to Nov 30, 2023

36 pages

Sep 09, 2024

Termination of appointment of Simon Derrick Boniface as a director on Aug 30, 2024

1 pages

TM01

Sep 09, 2024

Appointment of Sophie Antoinette Huijts-Statema as a director on Aug 30, 2024

2 pages

AP01

Jun 20, 2024

Confirmation statement made on Jun 02, 2024 with updates

4 pages

CS01

Mar 12, 2024

Notification of Carrier Global Corporation as a person with significant control on Mar 12, 2024

2 pages

PSC02

Mar 12, 2024

Cessation of Matlock Holdings Ltd as a person with significant control on Mar 12, 2024

1 pages

PSC07

Feb 05, 2024

Termination of appointment of Lisa Anne Bongiovi as a director on Feb 04, 2024

1 pages

TM01

Nov 01, 2023

Full accounts made up to Nov 30, 2022

39 pages

Oct 31, 2023

Registered office address changed from 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on Oct 31, 2023

1 pages

AD01

Jun 22, 2023

Confirmation statement made on Jun 02, 2023 with no updates

3 pages

CS01

Jun 22, 2023

Director's details changed for Mauricio Castillo Torres on May 25, 2022

2 pages

CH01

Jun 22, 2023

Director's details changed for Mr Simon Derrick Boniface on Feb 14, 2022

2 pages

CH01

Mar 10, 2023

Second filing for the appointment of Mr Mauricio Castillo Torres as a director

3 pages

RP04AP01

Aug 31, 2022

Full accounts made up to Nov 30, 2021

43 pages

Jul 04, 2022

Appointment of Mr Mauricio Castillo Torres as a director on May 25, 2022

3 pages

AP01

Annotations
Date	Annotation
Mar 10, 2023	Clarification A second filed ap01 was registered on 10/03/2023.

Jul 04, 2022

Termination of appointment of Eric Philippe Rougié as a director on May 25, 2022

1 pages

TM01

View All Filings

Who are the officers of CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRESEL, Boldewijn Aswerd Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Aug 05, 2025		Director	Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Netherlands	Dutch	1963-8	339259180001
HUIJTS-STATEMA, Sophie Antoinette Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Aug 30, 2024		Director	Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Netherlands	Dutch	1967-11	326942030001
VOUTSINAS, Spyridon Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Aug 05, 2025		Director	Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Greece	Greek	1970-6	339259190001
BEST, Peter Michael 2 Clent Drive DY9 9LN Hagley West Midlands	Aug 31, 2000	Feb 19, 2001	Secretary	2 Clent Drive DY9 9LN Hagley West Midlands		British		125898570001
D'CRUZ, Agnes Mary Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England	Oct 02, 2007	Sep 01, 2015	Secretary	Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England		Malaysian		110058870001
NORRIS, David William Worsley Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		Aug 31, 2000	Secretary	Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		British		85579400001
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Feb 19, 2001	Nov 30, 2004	Secretary	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire		British		108212170001
SLOSS, Robert East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	Sep 01, 2015	Nov 12, 2018	Secretary	East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House				200586590001
WILCOCK, Laura East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	Sep 01, 2015	Nov 12, 2018	Secretary	East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House				200586560001
EDWIN COE SECRETARIES LIMITED Edwin Coe 2 Stone Buildings, Lincolns Inn WC2A 3TH London	Nov 30, 2004	Oct 09, 2007	Secretary	Edwin Coe 2 Stone Buildings, Lincolns Inn WC2A 3TH London				103319790001
ARUN KUMAR, Puthcode Lakshminarayanan 6 Boulevard Neuilly La Defense 1 Courbevoie Fraser Suite Harmonie 92400 France	Apr 01, 2009	Feb 28, 2014	Director	6 Boulevard Neuilly La Defense 1 Courbevoie Fraser Suite Harmonie 92400 France	France	Indian	1964-5	137571430001
BAILEY, Melvyn Horace 13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands	Jan 05, 1998	Sep 30, 2002	Director	13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands		British	1944-6	16583740001
BEST, Peter Michael 2 Clent Drive DY9 9LN Hagley West Midlands	Aug 31, 2000	Oct 31, 2006	Director	2 Clent Drive DY9 9LN Hagley West Midlands	England	British	1953-2	125898570001
BONGIOVI, Lisa Anne Stokenchurch House Oxford Road HP14 3SX Stokenchurch 1st Floor Bucks United Kingdom	Apr 13, 2022	Feb 04, 2024	Director	Stokenchurch House Oxford Road HP14 3SX Stokenchurch 1st Floor Bucks United Kingdom	France	American	1966-10	294935090001
BONIFACE, Simon Derrick Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	Feb 14, 2022	Aug 30, 2024	Director	Wyndyke Furlong OX14 1UJ Abingdon The Lambourn United Kingdom	England	British	1984-8	284127580001
BROWN, John 17 Callas Rise SN4 0AQ Wanborough Swindon	Feb 19, 2001	Apr 30, 2002	Director	17 Callas Rise SN4 0AQ Wanborough Swindon		British	1951-2	74970430001
BUTLER, Andrew 2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire	Feb 19, 2001	Jun 30, 2005	Director	2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire	United Kingdom	British	1955-7	1506150002
CASTILLO TORRES, Mauricio Stokenchurch House Oxford Road HP14 3SX Stokenchurch 1st Floor Bucks United Kingdom	May 25, 2022	Jun 13, 2025	Director	Stokenchurch House Oxford Road HP14 3SX Stokenchurch 1st Floor Bucks United Kingdom	England	French	1973-8	297622870002
CLAASSEN, Petrus Antonius Maria William Singerweg 5 Blaricum 1261 Eh The Netherlands	Nov 25, 2005	Jul 14, 2007	Director	William Singerweg 5 Blaricum 1261 Eh The Netherlands		Dutch	1961-7	109407200001
CLEMENTS, Gary Charles West Hill LU6 3PN Dunstable 21 Bedfordshire	Mar 31, 2008	Mar 31, 2009	Director	West Hill LU6 3PN Dunstable 21 Bedfordshire	England	British	1964-1	130315970001
FORASTIER, Adrian, Pact Educational Trust Ltd - Ceo East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	Oct 20, 2016	Aug 07, 2020	Director	East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	Spain	Spanish	1966-12	216970690002
FUERST, Reinhard Muhlackstrasse 7 6000 Frankfurt 1 Main 56 FOREIGN West Germany		Jan 05, 1998	Director	Muhlackstrasse 7 6000 Frankfurt 1 Main 56 FOREIGN West Germany		German	1946-3	11458570001
FULLER, Gary Stokenchurch House Oxford Road HP14 3SX Stokenchurch 1st Floor Bucks United Kingdom	Dec 10, 2021	Feb 14, 2022	Director	Stokenchurch House Oxford Road HP14 3SX Stokenchurch 1st Floor Bucks United Kingdom	United Kingdom	British	1981-12	290745690001
GUILLOU, Lydie La Ferme, De Hospital, Le Plessis Herbert 27120 France	Jul 14, 2007	Apr 01, 2009	Director	La Ferme, De Hospital, Le Plessis Herbert 27120 France		French	1957-5	122803170001
HUSSAIN, Habib, Director Guildford Road KT22 9UT Leatherhead United Technologies House Surrey Uk	May 19, 2011	Apr 10, 2013	Director	Guildford Road KT22 9UT Leatherhead United Technologies House Surrey Uk	England	British	1963-7	90390650003
JONES, Richard Hilton East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	Nov 22, 2013	Feb 28, 2014	Director	East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	England	British	1964-4	101090610001
JONES, Richard Hilton 13 Northwick Park Road HA1 2NY Harrow Middlesex	Dec 08, 2004	Feb 28, 2006	Director	13 Northwick Park Road HA1 2NY Harrow Middlesex	England	British	1964-4	101090610001
KLING, Herman A M Sonnenhang 30 50259 Pulhein-Stomneln Germany	Jan 05, 1998	Apr 19, 2001	Director	A M Sonnenhang 30 50259 Pulhein-Stomneln Germany		German	1957-7	58642550001
KNOEF, Bert Jan Brabender Str 15 53909 Zulpich Germany	Apr 25, 2002	Jan 31, 2005	Director	Brabender Str 15 53909 Zulpich Germany	Germany	British	1960-11	106012470001
KRAEMER, Jurgen Ottfried Weisser Hauptstrasse 18 5000 Koln 50 Germany		Apr 19, 2001	Director	Weisser Hauptstrasse 18 5000 Koln 50 Germany		German	1937-8	11652630001
KROSSA, Hubertus Panoramaweg 3 65191 Wiesbaden Germany	Apr 19, 2001	Nov 15, 2004	Director	Panoramaweg 3 65191 Wiesbaden Germany		German	1947-11	54057150002
LOWERY, Robert Brian 61 Earlswood Park NE9 6AZ Gateshead Tyne & Wear	Feb 19, 2001	Mar 31, 2002	Director	61 Earlswood Park NE9 6AZ Gateshead Tyne & Wear		British	1942-10	54245630001
MARSDEN, Robert Little Trees Weare Street RH5 5JA Ockley Surrey	Nov 01, 2005	Apr 06, 2006	Director	Little Trees Weare Street RH5 5JA Ockley Surrey		British	1952-9	109226440001
MCDONALD, Steven Thomas East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	Apr 10, 2013	May 18, 2016	Director	East Point Business Park Sandy Lane West OX4 6LB Oxford Ground Floor Meridian House	England	British	1969-5	133653510001
MEISTER, Dietmar, Doctor Baumschulallee 3 A FOREIGN Bonn 53115 Germany	Apr 19, 2001	Oct 10, 2005	Director	Baumschulallee 3 A FOREIGN Bonn 53115 Germany		German	1962-8	75993610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carrier Global Corporation

Mar 12, 2024

Pasteur Boulevard

33418 Palm Beach Gardens

13995

Florida

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations
Registration Number	7286518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Matlock Holdings Ltd

May 07, 2019

Littleton Road

TW15 1TZ Ashford

1st Floor Ash House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

United Technologies Holdings Limited

Apr 06, 2016

Littleton Road

TW15 1TZ Ashford

1st Floor Ash House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 03, 2017	May 03, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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