CARLISLE REFRIGERATION LIMITED
Overview
| Company Name | CARLISLE REFRIGERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01844394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLISLE REFRIGERATION LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is CARLISLE REFRIGERATION LIMITED located?
| Registered Office Address | Corpacq House 1 Goose Green WA14 1DW Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLISLE REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARLISLE REFRIGERATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CARLISLE REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 03, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
03/09/23 Statement of Capital gbp 1020 | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Heather Joan Lowe as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Registration of charge 018443940014, created on Sep 13, 2023 | 16 pages | MR01 | ||||||
Registration of charge 018443940013, created on Sep 08, 2023 | 9 pages | MR01 | ||||||
Registration of charge 018443940012, created on Sep 05, 2023 | 15 pages | MR01 | ||||||
Registered office address changed from . Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on Sep 07, 2023 | 1 pages | AD01 | ||||||
Satisfaction of charge 018443940007 in full | 1 pages | MR04 | ||||||
Registration of charge 018443940010, created on Sep 05, 2023 | 51 pages | MR01 | ||||||
Registration of charge 018443940011, created on Sep 05, 2023 | 50 pages | MR01 | ||||||
Appointment of Mr Mark Stephen Swatts as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||
Registration of charge 018443940008, created on Sep 05, 2023 | 5 pages | MR01 | ||||||
Registration of charge 018443940009, created on Sep 05, 2023 | 5 pages | MR01 | ||||||
Termination of appointment of David Eric Lowe as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Benjamin David Hancock as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||
Second filing for the cessation of David Eric Lowe as a person with significant control | 6 pages | RP04PSC07 | ||||||
Second filing of the annual return made up to Sep 03, 2015 | 18 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Sep 03, 2014 | 18 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Sep 03, 2013 | 18 pages | RP04AR01 | ||||||
Who are the officers of CARLISLE REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Benjamin David | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Director | 308697570001 | ||||
| SWATTS, Mark Stephen | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | England | British | Director | 313171780001 | ||||
| CARR, Thomas Neil | Secretary | 7 Sutton Court Scotby CA4 8AZ Carlisle Cumbria | British | 17101790001 | ||||||
| NAUDE, Eileen May | Secretary | 22 Esk Bank Longtown CA6 5PT Carlisle Cumbria | British | Admin Manager | 55016400001 | |||||
| THOMPSON, David Robert | Secretary | Rosebank Heads Nook CA8 9EW Brampton 1 Cumbria United Kingdom | British | Accountant | 50075830001 | |||||
| CARR, Thomas Neil | Director | 7 Sutton Court Scotby CA4 8AZ Carlisle Cumbria | British | Company Director | 17101790001 | |||||
| IRVINE, George Herbert | Director | Heighway Cotehill CA4 0DY Carlisle Cumbria | British | Company Director | 17214880001 | |||||
| LOWE, David Eric | Director | Cummersdale House Cummersdale CA2 6BH Carlisle Cumbria | United Kingdom | British | Company Director | 17101800001 | ||||
| LOWE, Heather Joan | Director | Cummersdale CA2 6BH Carlisle Cummersdale House England | England | British | Director | 64786000001 | ||||
| SWATTS, George Stephen | Director | Martindale Bridge End Dalston CA5 7BH Carlisle Cumbria | United Kingdom | British | Company Director | 17214890001 |
Who are the persons with significant control of CARLISLE REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Heather Joan Lowe | Feb 24, 2017 | Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle . Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Eric Lowe | Apr 06, 2016 | Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle . Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Carlisle Refrigeration Holdings Limited | Apr 06, 2016 | Kingstown Industrial Estate CA3 0EH Carlisle Brunthill Road Cumbria England | No | ||||||||||
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Natures of Control
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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. - license: CC0