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Co2oltec Commercial Refrigeration UK Limited

Co2oltec Commercial Refrigeration UK Limited is an active company incorporated on 29 January 1968 with the registered office located in Abingdon, Oxfordshire. Co2oltec Commercial Refrigeration UK Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00943308
Private limited company
Age
57 years
Incorporated 29 January 1968
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ
United Kingdom
Address changed on 31 Oct 2023 (2 years ago)
Previous address was 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX United Kingdom
Telephone
01865337700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Dutch • Lives in Netherlands • Born in Aug 1963
Director • Dutch • Lives in Netherlands • Born in Nov 1967
Director • FP&A Director • French • Lives in England • Born in Aug 1973
Director • Greek • Lives in Greece • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gnitrow Ltd
Simon Derrick Boniface is a mutual person.
Active
Walter Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Vokera Limited
Simon Derrick Boniface is a mutual person.
Active
Riello Limited
Simon Derrick Boniface is a mutual person.
Active
Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Kidde International Limited
Simon Derrick Boniface is a mutual person.
Active
Kidde UK
Simon Derrick Boniface is a mutual person.
Active
Mayfield Land Management Ltd
Simon Derrick Boniface is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£372K
Decreased by £390K (-51%)
Turnover
£9.83M
Decreased by £910K (-8%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£5.93M
Increased by £20K (0%)
Total Liabilities
-£8.21M
Decreased by £486K (-6%)
Net Assets
-£2.27M
Increased by £506K (-18%)
Debt Ratio (%)
138%
Decreased by 8.69% (-6%)
Latest Activity
Mr Spyridon Voutsinas Appointed
2 Months Ago on 5 Aug 2025
Mr Boldewijn Aswerd Gresel Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Notification of PSC Statement
4 Months Ago on 25 Jun 2025
Mauricio Castillo Torres Resigned
4 Months Ago on 13 Jun 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Carrier Global Corporation (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Simon Derrick Boniface Resigned
1 Year 2 Months Ago on 30 Aug 2024
Sophie Antoinette Huijts-Statema Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Appointment of Mr Boldewijn Aswerd Gresel as a director on 5 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Spyridon Voutsinas as a director on 5 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Mauricio Castillo Torres as a director on 13 June 2025
Submitted on 18 Aug 2025
Cessation of Carrier Global Corporation as a person with significant control on 1 October 2024
Submitted on 25 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 25 Jun 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 29 Jan 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 4 Dec 2024
Appointment of Sophie Antoinette Huijts-Statema as a director on 30 August 2024
Submitted on 9 Sep 2024
Repayment History
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