CAPITAL REFRIGERATION SERVICES LIMITED

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CAPITAL REFRIGERATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

00918599

Incorporation date

18/10/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts EN11 0FFCopy
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Latest events (Record since 18/10/1967)
dot icon15/01/2026
Notification of Jonathon Charles Hayes as a person with significant control on 2016-04-07
dot icon15/12/2025
Change of details for Mr Alan Robert Hayes as a person with significant control on 2025-12-15
dot icon17/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon07/07/2024
Termination of appointment of James John Phipps as a director on 2024-06-30
dot icon01/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon29/04/2024
Appointment of Mr James John Phipps as a director on 2024-04-29
dot icon10/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon27/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon07/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon26/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon16/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon22/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon25/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon17/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon27/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon02/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon30/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon21/05/2018
Termination of appointment of Elizabeth Jane Hayes as a director on 2018-05-17
dot icon25/04/2018
Registered office address changed from , 16 Lea Road Industrial Park, Waltham Abbey, Hertfordshire, EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF on 2018-04-25
dot icon26/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon02/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon18/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon06/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon06/06/2014
Director's details changed for Mr Alan Robert Hayes on 2014-05-02
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon17/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon20/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon12/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon13/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon23/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon25/05/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Register inspection address has been changed
dot icon25/05/2010
Director's details changed for Mr Alan Robert Hayes on 2010-05-16
dot icon29/04/2010
Appointment of Mrs Elizabeth Jane Hayes as a director
dot icon29/03/2010
Termination of appointment of Zoe Hayes as a director
dot icon03/06/2009
Return made up to 16/05/09; full list of members
dot icon07/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/08/2008
Gbp ic 800/400\10/07/08\gbp sr 400@1=400\
dot icon16/07/2008
Appointment terminated director john ryan
dot icon16/07/2008
Appointment terminated director lesley ryan
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon09/07/2008
Resolutions
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 7
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 8
dot icon30/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/06/2008
Return made up to 16/05/08; full list of members
dot icon06/06/2008
Location of register of members
dot icon15/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/06/2007
Return made up to 16/05/07; full list of members
dot icon11/06/2007
Director's particulars changed
dot icon29/04/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/05/2006
Return made up to 16/05/06; full list of members
dot icon23/05/2006
Director's particulars changed
dot icon23/05/2006
Secretary's particulars changed
dot icon04/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/06/2005
Return made up to 16/05/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon25/05/2004
Return made up to 16/05/04; full list of members
dot icon12/05/2004
Accounts for a small company made up to 2003-10-31
dot icon10/11/2003
Registered office changed on 10/11/03 from: 61/65 church lane, edmonton, london N9 9PZ
dot icon10/06/2003
Particulars of mortgage/charge
dot icon29/05/2003
Return made up to 16/05/03; full list of members
dot icon19/05/2003
Accounts for a small company made up to 2002-10-31
dot icon18/06/2002
Return made up to 16/05/02; full list of members
dot icon29/04/2002
Accounts for a small company made up to 2001-10-31
dot icon19/02/2002
£ ic 1200/800 29/08/01 £ sr 400@1=400
dot icon30/05/2001
Return made up to 16/05/01; full list of members
dot icon22/05/2001
Resolutions
dot icon18/04/2001
Accounts for a small company made up to 2000-10-31
dot icon09/06/2000
Return made up to 16/05/00; full list of members
dot icon26/04/2000
Full accounts made up to 1999-10-31
dot icon01/06/1999
Return made up to 16/05/99; full list of members
dot icon18/05/1999
Full accounts made up to 1998-10-31
dot icon09/06/1998
Return made up to 16/05/98; no change of members
dot icon19/05/1998
Full accounts made up to 1997-10-31
dot icon10/12/1997
New director appointed
dot icon04/07/1997
Return made up to 16/05/97; no change of members
dot icon29/06/1997
Full accounts made up to 1996-10-31
dot icon30/05/1996
Return made up to 16/05/96; full list of members
dot icon27/02/1996
Director resigned
dot icon12/02/1996
Full accounts made up to 1995-10-31
dot icon03/08/1995
Return made up to 16/05/95; no change of members
dot icon20/07/1995
Accounts for a small company made up to 1994-10-31
dot icon28/06/1995
Director resigned
dot icon28/06/1995
Director resigned
dot icon23/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Return made up to 16/05/94; no change of members
dot icon26/07/1994
Full accounts made up to 1993-10-31
dot icon25/05/1993
Full accounts made up to 1992-10-31
dot icon25/05/1993
Return made up to 16/05/93; full list of members
dot icon08/01/1993
Declaration of satisfaction of mortgage/charge
dot icon08/01/1993
Declaration of satisfaction of mortgage/charge
dot icon08/01/1993
Declaration of satisfaction of mortgage/charge
dot icon05/11/1992
Particulars of mortgage/charge
dot icon08/10/1992
New director appointed
dot icon08/10/1992
New director appointed
dot icon03/09/1992
Full accounts made up to 1991-10-31
dot icon13/05/1992
Return made up to 16/05/92; no change of members
dot icon21/06/1991
Accounts for a small company made up to 1990-10-31
dot icon21/06/1991
Return made up to 16/05/91; full list of members
dot icon26/06/1990
Accounts for a small company made up to 1989-10-31
dot icon26/06/1990
Return made up to 16/05/90; full list of members
dot icon08/06/1989
Accounts for a small company made up to 1988-10-31
dot icon08/06/1989
Return made up to 11/05/89; full list of members
dot icon03/05/1988
Return made up to 20/04/88; full list of members
dot icon25/03/1988
Accounts for a small company made up to 1987-10-31
dot icon21/09/1987
Return made up to 14/05/87; full list of members
dot icon09/05/1987
Accounts for a small company made up to 1986-10-31
dot icon17/03/1987
Director resigned
dot icon18/06/1986
Return made up to 04/06/86; full list of members
dot icon04/06/1986
Accounts for a small company made up to 1985-10-31
dot icon03/06/1983
Accounts made up to 1982-10-31
dot icon23/12/1981
Accounts made up to 1980-10-31
dot icon13/07/1980
Accounts made up to 1979-10-31
dot icon02/11/1979
New secretary appointed
dot icon01/11/1979
New secretary appointed
dot icon28/04/1979
Accounts made up to 1978-10-31
dot icon03/07/1978
Accounts made up to 1977-10-31
dot icon03/06/1977
Accounts made up to 1976-10-31
dot icon11/08/1976
Accounts made up to 1975-10-31
dot icon02/03/1972
Accounts made up to 2071-10-31
dot icon18/10/1967
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-36.36 % *

* during past year

Cash in Bank

£94,236.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
455.73K
-
0.00
148.08K
-
2022
9
384.11K
-
1.15M
94.24K
-
2022
9
384.11K
-
1.15M
94.24K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

384.11K £Descended-15.71 % *

Total Assets(GBP)

-

Turnover(GBP)

1.15M £Ascended- *

Cash in Bank(GBP)

94.24K £Descended-36.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James John Phipps
Director
29/04/2024 - 30/06/2024
2
Hayes, Johnathan Charles
Director
01/11/1997 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About CAPITAL REFRIGERATION SERVICES LIMITED

CAPITAL REFRIGERATION SERVICES LIMITED is an(a) Active company incorporated on 18/10/1967 with the registered office located at 45 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts EN11 0FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL REFRIGERATION SERVICES LIMITED?

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CAPITAL REFRIGERATION SERVICES LIMITED is currently Active. It was registered on 18/10/1967 .

Where is CAPITAL REFRIGERATION SERVICES LIMITED located?

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CAPITAL REFRIGERATION SERVICES LIMITED is registered at 45 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts EN11 0FF.

What does CAPITAL REFRIGERATION SERVICES LIMITED do?

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CAPITAL REFRIGERATION SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CAPITAL REFRIGERATION SERVICES LIMITED have?

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CAPITAL REFRIGERATION SERVICES LIMITED had 9 employees in 2022.

What is the latest filing for CAPITAL REFRIGERATION SERVICES LIMITED?

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The latest filing was on 15/01/2026: Notification of Jonathon Charles Hayes as a person with significant control on 2016-04-07.