Company NameCapital Refrigeration Limited
DirectorsJonathan Charles Hayes and Alan Robert Hayes
Company StatusActive
Company Number06945358
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Jonathan Charles Hayes
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2009(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Watercress Road
West Cheshunt
Hertfordshire
EN7 6XL
Director NameMr Alan Robert Hayes
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2009(same day as company formation)
RoleRefrigeration Engineer
Country of ResidenceEngland
Correspondence Address6 Brace Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WY
Secretary NameMr Alan Robert Hayes
NationalityBritish
StatusCurrent
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address6 Brace Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WY

Contact

Websitecapitalref.com
Email address[email protected]
Telephone08708501140
Telephone regionUnknown

Location

Registered Address45 Hoddesdon Industrial Centre
Pindar Road
Hoddesdon
EN11 0FF
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

55 at £1Alan Robert Hayes
55.00%
Ordinary
45 at £1Jonathan Charles Hayes
45.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return26 June 2023 (9 months ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

28 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
21 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 April 2018Registered office address changed from 16 Lea Road Industrial Park Waltham Abbey Hertfordshire EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon EN11 0FF on 25 April 2018 (1 page)
8 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017Notification of Alan Robert Hayes as a person with significant control on 26 June 2017 (2 pages)
5 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
5 July 2017Notification of Alan Robert Hayes as a person with significant control on 26 June 2017 (2 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(6 pages)
28 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(6 pages)
11 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(6 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(6 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
(6 pages)
19 July 2014Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page)
19 July 2014Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page)
19 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
(6 pages)
19 July 2014Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page)
6 June 2014Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
19 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
15 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
7 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
18 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
7 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 August 2011Secretary's details changed for Mr Alan Robert Hayes on 1 September 2010 (2 pages)
10 August 2011Register inspection address has been changed (1 page)
10 August 2011Register inspection address has been changed (1 page)
10 August 2011Register(s) moved to registered inspection location (1 page)
10 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
10 August 2011Secretary's details changed for Mr Alan Robert Hayes on 1 September 2010 (2 pages)
10 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
10 August 2011Secretary's details changed for Mr Alan Robert Hayes on 1 September 2010 (2 pages)
10 August 2011Register(s) moved to registered inspection location (1 page)
6 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Alan Robert Hayes on 25 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Alan Robert Hayes on 25 June 2010 (2 pages)
22 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
22 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
26 June 2009Incorporation (21 pages)
26 June 2009Incorporation (21 pages)