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Central Refrigeration And Air Conditioning Limited

Central Refrigeration And Air Conditioning Limited is a dissolved company incorporated on 24 October 1990 with the registered office located in Ringwood, Hampshire. Central Refrigeration And Air Conditioning Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 26 August 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02551609
Private limited company
Age
34 years
Incorporated 24 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Avonside House Kingfisher Park
Headlands Business Park
Ringwood
Hampshire
BH24 3NX
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • General Manager • Italian • Lives in UK • Born in Jan 1965
Director • Chief Executive • Italian • Lives in Italy • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in Feb 1968
Director • Sales Director • Italian • Lives in Italy • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Epta UK Limited
Simon James Taylor is a mutual person.
Active
Costan Refrigeration Ltd
Simon James Taylor is a mutual person.
Liquidation
Epta Cold Service Ltd
Simon James Taylor is a mutual person.
Liquidation
Epta Service UK Limited
Simon James Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£37.66K
Decreased by £84.96K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£614.99K
Decreased by £291.61K (-32%)
Total Liabilities
-£519.8K
Decreased by £357.68K (-41%)
Net Assets
£95.19K
Increased by £66.07K (+227%)
Debt Ratio (%)
85%
Decreased by 12.27% (-13%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Peter Grimes Resigned
11 Years Ago on 7 Jul 2014
Jason Bennett Resigned
11 Years Ago on 7 Jul 2014
Peter Grimes Resigned
11 Years Ago on 7 Jul 2014
Elaine Grimes Resigned
11 Years Ago on 7 Jul 2014
Mr Simon James Taylor Appointed
11 Years Ago on 7 Jul 2014
Roger Watts Resigned
11 Years Ago on 7 Jul 2014
Mr Daniele Marongiu Appointed
11 Years Ago on 7 Jul 2014
Mr Massimo Andrea Albertario Appointed
11 Years Ago on 7 Jul 2014
Mr Luca Lastella Appointed
11 Years Ago on 7 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
Appointment of Mr Luca Lastella as a director
Submitted on 7 Jul 2014
Appointment of Mr Massimo Andrea Albertario as a director
Submitted on 7 Jul 2014
Appointment of Mr Daniele Marongiu as a director
Submitted on 7 Jul 2014
Termination of appointment of Roger Watts as a director
Submitted on 7 Jul 2014
Appointment of Mr Simon James Taylor as a director
Submitted on 7 Jul 2014
Termination of appointment of Elaine Grimes as a director
Submitted on 7 Jul 2014
Termination of appointment of Peter Grimes as a director
Submitted on 7 Jul 2014
Termination of appointment of Jason Bennett as a director
Submitted on 7 Jul 2014
Termination of appointment of Peter Grimes as a secretary
Submitted on 7 Jul 2014
Repayment History
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