Carrier Refrigeration Uk Limited. Head office in Oxford. Check Director.

Carrier Refrigeration Uk Limited, Oxford

Carrier Refrigeration Uk Limited is a private limited company. Previously, it was called Linde Refrigeration and Retail Systems Limited (it was changed on 2007-12-20). Situated at Ground Floor Meridian House East Point Business Park, Sandy Lane West, Oxford OX4 6LB, the above-mentioned 52 years old enterprise was incorporated on 1968-01-29 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the enterprise: Adrian F. (appointed on 20 October 2016), Michael M. (appointed on 28 February 2014), Daniel S. (appointed on 28 February 2014).

About
Name: Carrier Refrigeration Uk Limited
Number: 00943308
Incorporation date: 1968-01-29
End of financial year: 30 November


Address:	Ground Floor Meridian House East Point Business Park Sandy Lane West Oxford OX4 6LB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Matlock Holdings Ltd

7 May 2019

Address	1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

United Technologies Holdings Limited

6 April 2016 - 7 May 2019

Address	1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Carrier Refrigeration Uk Limited confirmation statement filing is 2021-05-17. The latest one was submitted on 2020-05-03. The date for the next annual accounts filing is 31 August 2020. Last accounts filing was sent for the time period up to 30 November 2018.

2 persons of significant control are indexed in the official register, namely: Matlock Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Littleton Road, TW15 1TZ Ashford. United Technologies Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Littleton Road, TW15 1TZ Ashford.

Company filing

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AA	Full accounts data made up to 2018-11-30 filed on: 15th, August 2019 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts data made up to 2018-11-30 filed on: 15th, August 2019 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 14th, September 2018 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 24th, October 2017 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2015-11-30 filed on: 2nd, September 2016 \| accounts	Free Download (49 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-31: 3250000.00 GBP capital
AA	Full accounts data made up to 2014-11-30 filed on: 4th, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-11-30 filed on: 18th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-11-30 filed on: 12th, August 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 26th, November 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-11-30 filed on: 8th, November 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 6th, September 2010 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 28th, September 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 23rd, December 2008 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 28th, July 2008 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 16th, October 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2006-05-16 filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, September 2005 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, November 2003 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, October 2002 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2002-05-07 filed on: 7th, May 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-05-07 (Director resigned) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2000-05-31 filed on: 31st, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1999-05-23 filed on: 23rd, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1998-06-02 filed on: 2nd, June 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997 \| accounts	Free Download (18 pages)
363s	Annual return made up to 1997-05-23 filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, July 1996 \| accounts	Free Download (19 pages)
363s	Annual return made up to 1996-06-06 filed on: 6th, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, September 1995 \| accounts	Free Download (19 pages)
363s	Annual return made up to 1995-06-19 filed on: 19th, June 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, August 1994 \| accounts
363s	Annual return made up to 1994-05-10 filed on: 10th, May 1994 \| annual return
AA	Full accounts data made up to 1992-12-31 filed on: 18th, October 1993 \| accounts
363s	Annual return made up to 1993-05-19 filed on: 19th, May 1993 \| annual return
AA	Full group accounts made up to 1991-12-31 filed on: 10th, August 1992 \| accounts
363s	Annual return made up to 1992-05-14 filed on: 14th, May 1992 \| annual return
363(288)	Annual return made up to 1992-05-14 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full group accounts made up to 1990-12-31 filed on: 31st, October 1991 \| accounts
363b	Annual return made up to 1991-07-04 with full list of members filed on: 4th, July 1991 \| annual return
363	Return made up to 04/05/90; full list of members filed on: 10th, August 1990 \| annual return
AA	Full group accounts made up to 1989-12-31 filed on: 10th, August 1990 \| accounts
363	Return made up to 26/05/89; full list of members filed on: 4th, July 1989 \| annual return
AA	Full accounts data made up to 1988-12-31 filed on: 4th, July 1989 \| accounts
363	Return made up to 20/09/88; full list of members filed on: 1st, November 1988 \| annual return
AA	Full group accounts made up to 1987-12-31 filed on: 1st, November 1988 \| accounts
363	Return made up to 11/09/87; full list of members filed on: 6th, January 1988 \| annual return
AA	Full group accounts made up to 1986-12-31 filed on: 6th, January 1988 \| accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 24th, October 1986 \| accounts
363	Return made up to 30/09/86; full list of members filed on: 24th, October 1986 \| annual return

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