Cargo Refrigeration Limited, Poole

Cargo Refrigeration Limited is a private limited company. Situated at Purbeck House, New Harbour Road South, Poole BH15 4AJ, the above-mentioned 30 years old firm was incorporated on 1994-02-11 and is officially categorised as "freight transport by road" (SIC code: 49410).
2 directors can be found in this firm: Cecilia A. (appointed on 28 August 2018), Enrique L. (appointed on 11 February 1994). Moving on to the secretaries (1 in total), we can name: Enrique L. (appointed on 23 March 2017).
About
Name: Cargo Refrigeration Limited
Number: 02897548
Incorporation date: 1994-02-11
End of financial year: 31 July
 
Address: Purbeck House
New Harbour Road South
Poole
BH15 4AJ
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Cecilia A.
9 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Enrique L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Elizabeth L.
6 April 2016 - 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 2,390,740 2,294,096 2,209,648 2,644,426 2,367,038 2,302,334
Fixed Assets 30,559 122,628 216,657 210,846 208,278 306,477
Total Assets Less Current Liabilities 985,711 960,106 657,682 708,369 596,337 699,254
Intangible Fixed Assets 2,726 2,478 - - - -
Number Shares Allotted 2 2 - - - -
Shareholder Funds 932,094 957,486 - - - -
Tangible Fixed Assets 24,732 18,549 - - - -

The date for Cargo Refrigeration Limited confirmation statement filing is 2024-03-09. The last confirmation statement was submitted on 2023-02-24. The deadline for a subsequent accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Cecilia A. that has 1/2 or less of shares, 1/2 or less of voting rights. Enrique L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elizabeth L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 1st, February 2023 | accounts
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