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Home > England & Wales Companies > C.D.S. REFRIGERATION LIMITED
Company Information for

C.D.S. REFRIGERATION LIMITED

2 UPTON ROAD, BIRKENHEAD, CH41 0DF,
Company Registration Number
04541030
Private Limited Company
Active

Company Overview

About C.d.s. Refrigeration Ltd
C.D.S. REFRIGERATION LIMITED was founded on 2002-09-20 and has its registered office in Birkenhead. The organisation's status is listed as "Active". C.d.s. Refrigeration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.D.S. REFRIGERATION LIMITED
 
Legal Registered Office
2 UPTON ROAD
BIRKENHEAD
CH41 0DF
Other companies in PR9
 
Filing Information
Company Number 04541030
Company ID Number 04541030
Date formed 2002-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 19:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.S. REFRIGERATION LIMITED
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Company Officers of C.D.S. REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN IAN BARROWMAN
Director 2012-12-07
IAIN PATRICK JOHNSON
Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE JOHNSON
Company Secretary 2002-09-20 2012-12-07
RAYMOND JOHNSON
Director 2002-09-20 2012-12-07
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-09-20 2002-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-08Unaudited abridged accounts made up to 2023-09-30
2023-10-09CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-25Unaudited abridged accounts made up to 2022-09-30
2022-10-12CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM Unit 1 Bridge Court 110 Canning Street Birkenhead Wirral CH41 1EW
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON
2012-12-17AP01DIRECTOR APPOINTED IAIN PATRICK JOHNSON
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE JOHNSON
2012-12-17AP01DIRECTOR APPOINTED KEVIN IAN BARROWMAN
2012-10-18AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-25AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Raymond Johnson on 2010-09-20
2010-04-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27AR0120/09/09 FULL LIST
2009-07-28AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-0888(2)RAD 23/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: SAINT JOHNS HOUSE 30 CROSBY ROAD NORTH WATERLOO MERSEYSIDE L22 4QF
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-02288bSECRETARY RESIGNED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to C.D.S. REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.D.S. REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-29 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C.D.S. REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.S. REFRIGERATION LIMITED
Trademarks
We have not found any records of C.D.S. REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.S. REFRIGERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as C.D.S. REFRIGERATION LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where C.D.S. REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.S. REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.D.S. REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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