Company number 04878758
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 38 SKEGBY ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CCL REFRIGERATION LIMITED are www.cclrefrigeration.co.uk, and www.ccl-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Mansfield Woodhouse Rail Station is 2.9 miles; to Hucknall Rail Station is 7 miles; to Langley Mill Rail Station is 8.7 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Refrigeration Limited is a Private Limited Company.
The company registration number is 04878758. Ccl Refrigeration Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Ccl Refrigeration Limited is 38 Skegby Road Sutton in Ashfield Nottinghamshire Ng17 4ez. The company`s financial liabilities are £14.81k. It is £-9.84k against last year. The cash in hand is £9.62k. It is £2.52k against last year. And the total assets are £52.44k, which is £13.17k against last year. DAFT, Steven is a Director of the company. Secretary ABBOTT, Alan has been resigned. Secretary WOODHOUSE STATION NOMINEES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".
ccl refrigeration Key Finiance
LIABILITIES
£14.81k
-40%
CASH
£9.62k
+35%
TOTAL ASSETS
£52.44k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABBOTT, Alan
Resigned: 01 October 2007
Appointed Date: 30 August 2003
Secretary
WOODHOUSE STATION NOMINEES LIMITED
Resigned: 26 August 2010
Appointed Date: 01 October 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Steven Daft
Notified on: 27 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CCL REFRIGERATION LIMITED Events
23 May 2017
Micro company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
01 Oct 2003
New director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 33 skegby road sutton-in-ashfield nottinghamshire NG17 4FG
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
27 Aug 2003
Incorporation