C G Refrigeration And Air Conditioning Ltd

DataGardener
live
Small

C G Refrigeration And Air Conditioning Ltd

04156646•Private Limited With Share Capital

2 Coldnose Road, Rotherwas Industrial Estate, Hereford, HR26JL
WebsiteEmail01432360888

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/02/2001

Company Age

25 years

Directors

4

Employees

20

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

C G Refrigeration And Air Conditioning Ltd (04156646) is a private limited with share capital incorporated on 08/02/2001 (25 years old) and registered in hereford, HR26JL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/02/2001
HR26JL
20 employees

Financial Overview

Total Assets

£1.61M

Liabilities

£1.25M

Net Assets

£366.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£24.1K

Key Metrics

20

Employees

4

Directors

1

Shareholders

5

CCJs

Board of Directors

3
J
james gillespie
director
S
sharon elaine gillespie
director
D
darren meredith
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Address
Date:08-02-2002
Legacy
Category:Accounts
Date:08-02-2002
Legacy
Category:Capital
Date:08-02-2002
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Incorporation Company
Category:Incorporation
Date:08-02-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

2 Coldnose Road, Rotherwas Industrial Estate, Hereford, Hr2 6Jl, HR26JLRegistered
Enterprise House, Ramsden Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR26LR

Related Companies

3
cgr limited
live
cooling projects limited
live
kristal d & d limited
live

Contact

01432360888
enquiries@cgrefrigeration.cominfo@cgrefrigeration.com
cgrefrigeration.com
2 Coldnose Road, Rotherwas Industrial Estate, Hereford, HR26JL