CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED

Key Data

Status

Active

Company No.

00943308

Incorporation date

29/01/1968

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1968)

25/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2025

Appointment of Mr Spyridon Voutsinas as a director on 2025-08-05

View PDF (2 pages)

18/08/2025

Termination of appointment of Mauricio Castillo Torres as a director on 2025-06-13

View PDF (1 pages)

18/08/2025

Appointment of Mr Boldewijn Aswerd Gresel as a director on 2025-08-05

View PDF (2 pages)

25/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/06/2025

Cessation of Carrier Global Corporation as a person with significant control on 2024-10-01

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

29/01/2025

Certificate of change of name

View PDF (3 pages)

05/12/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

04/12/2024

Full accounts made up to 2023-11-30

View PDF (36 pages)

09/09/2024

Appointment of Sophie Antoinette Huijts-Statema as a director on 2024-08-30

View PDF (2 pages)

09/09/2024

Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

12/03/2024

Cessation of Matlock Holdings Ltd as a person with significant control on 2024-03-12

View PDF (1 pages)

12/03/2024

Notification of Carrier Global Corporation as a person with significant control on 2024-03-12

View PDF (2 pages)

05/02/2024

Termination of appointment of Lisa Anne Bongiovi as a director on 2024-02-04

View PDF (1 pages)

01/11/2023

Full accounts made up to 2022-11-30

View PDF (39 pages)

31/10/2023

Registered office address changed from 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 2023-10-31

View PDF (1 pages)

22/06/2023

Director's details changed for Mr Simon Derrick Boniface on 2022-02-14

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

22/06/2023

Director's details changed for Mauricio Castillo Torres on 2022-05-25

View PDF (2 pages)

10/03/2023

Second filing for the appointment of Mr Mauricio Castillo Torres as a director

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-11-30

View PDF (43 pages)

04/07/2022

Appointment of Mr Mauricio Castillo Torres as a director on 2022-05-25

View PDF (3 pages)

04/07/2022

Termination of appointment of Eric Philippe Rougié as a director on 2022-05-25

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

20/04/2022

Termination of appointment of Ernst Gunter Von Starck as a director on 2022-04-13

View PDF (1 pages)

20/04/2022

Appointment of Mrs Lisa Anne Bongiovi as a director on 2022-04-13

View PDF (2 pages)

15/02/2022

Termination of appointment of Gary Fuller as a director on 2022-02-14

View PDF (1 pages)

15/02/2022

Appointment of Mr Simon Boniface as a director on 2022-02-14

View PDF (2 pages)

31/01/2022

Registered office address changed from Ground Floor Meridian House East Point Business Park Sandy Lane West Oxford OX4 6LB to 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX on 2022-01-31

View PDF (1 pages)

31/01/2022

Director's details changed for Mr Gary Fuller on 2022-01-31

View PDF (2 pages)

21/12/2021

Termination of appointment of Michael Mulhern as a director on 2021-12-10

View PDF (1 pages)

21/12/2021

Appointment of Mr Gary Fuller as a director on 2021-12-10

View PDF (2 pages)

31/07/2021

Full accounts made up to 2020-11-30

View PDF (47 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

03/12/2020

Full accounts made up to 2019-11-30

View PDF (47 pages)

28/10/2020

Second filing of Confirmation Statement dated 2020-05-03

View PDF (3 pages)

13/10/2020

Second filing of Confirmation Statement dated 2017-05-03

View PDF (3 pages)

12/10/2020

Second filing of a statement of capital following an allotment of shares on 2016-11-07

View PDF (4 pages)

10/08/2020

Appointment of Mr Eric Philippe Rougié as a director on 2020-08-07

View PDF (2 pages)

10/08/2020

Appointment of Mr Ernst Gunter Von Starck as a director on 2020-08-07

View PDF (2 pages)

07/08/2020

Termination of appointment of Adrian Forastier as a director on 2020-08-07

View PDF (1 pages)

07/08/2020

Termination of appointment of Daniel Schmedding as a director on 2020-08-07

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

15/08/2019

Full accounts made up to 2018-11-30

View PDF (45 pages)

18/07/2019

Notification of Matlock Holdings Ltd as a person with significant control on 2019-05-07

View PDF (2 pages)

18/07/2019

Cessation of United Technologies Holdings Limited as a person with significant control on 2019-05-07

View PDF (1 pages)

18/07/2019

Notification of United Technologies Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2019

Withdrawal of a person with significant control statement on 2019-07-18

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

15/11/2018

Termination of appointment of Laura Wilcock as a secretary on 2018-11-12

View PDF (1 pages)

15/11/2018

Termination of appointment of Robert Sloss as a secretary on 2018-11-12

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-11-30

View PDF (45 pages)

04/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

24/10/2017

Full accounts made up to 2016-11-30

View PDF (44 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

22/12/2016

Director's details changed for Adrian Guerrero on 2016-12-22

View PDF (2 pages)

07/12/2016

Resolutions

View PDF (1 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (5 pages)

24/10/2016

Appointment of Adrian Guerrero as a director on 2016-10-20

View PDF (2 pages)

24/10/2016

Termination of appointment of Frank Winters as a director on 2016-10-20

View PDF (1 pages)

02/09/2016

Full accounts made up to 2015-11-30

View PDF (49 pages)

01/06/2016

Termination of appointment of Steven Thomas Mcdonald as a director on 2016-05-18

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

31/05/2016

Register inspection address has been changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to United Technologies House Guilford Road Fetcham Leatherhead Surrey KT22 9UT

View PDF (1 pages)

01/09/2015

Termination of appointment of Agnes Mary D'cruz as a secretary on 2015-09-01

View PDF (1 pages)

01/09/2015

Appointment of Mrs Laura Wilcock as a secretary on 2015-09-01

View PDF (2 pages)

01/09/2015

Appointment of Frank Winters as a director on 2015-08-27

View PDF (2 pages)

01/09/2015

Appointment of Mr Robert Sloss as a secretary on 2015-09-01

View PDF (2 pages)

04/07/2015

Full accounts made up to 2014-11-30

View PDF (28 pages)

18/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

18/09/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

28/05/2014

Secretary's details changed for Ms Agnes Mary D'cruz on 2014-05-12

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

02/04/2014

Appointment of Mr Michael Mulhern as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Daniel Schmedding as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Puthcode Arun Kumar as a director

View PDF (1 pages)

27/11/2013

Appointment of Mr Richard Hilton Jones as a director

View PDF (2 pages)

27/11/2013

Termination of appointment of James Whelan as a director

View PDF (1 pages)

16/10/2013

Auditor's resignation

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-11-30

View PDF (25 pages)

14/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

25/04/2013

Appointment of Mr Steven Thomas Mcdonald as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Habib Hussain as a director

View PDF (1 pages)

26/11/2012

Full accounts made up to 2011-11-30

View PDF (29 pages)

04/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (8 pages)

04/05/2012

Register inspection address has been changed from C/O Agnes D'cruz Utc House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England

View PDF (1 pages)

08/11/2011

Full accounts made up to 2010-11-30

View PDF (29 pages)

02/06/2011

Appointment of Mr Habib Hussain as a director

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

06/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/05/2011

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Full accounts made up to 2009-11-30

View PDF (30 pages)

06/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Puthcode Lakshminarayanan Arun Kumar on 2010-05-04

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-11-30

View PDF (29 pages)

08/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Director appointed puthcode lakshminarayanan arun kumar

View PDF (2 pages)

08/04/2009

Appointment terminated director lydie guillou

View PDF (1 pages)

06/04/2009

Appointment terminated director gary clements

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-11-30

View PDF (25 pages)

28/07/2008

Full accounts made up to 2006-11-30

View PDF (25 pages)

15/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

15/05/2008

Registered office changed on 15/05/2008 from ground floor meridian house east point business park sandy lane west oxford OX4 6HQ

View PDF (1 pages)

12/05/2008

Director appointed gary charles clements

View PDF (2 pages)

28/04/2008

Appointment terminated director maria ribas troitzsch

View PDF (1 pages)

31/03/2008

Registered office changed on 31/03/2008 from meridian house peters way nuffield business park oxford oxon OX4 6HQ

View PDF (1 pages)

02/01/2008

Memorandum and Articles of Association

View PDF (29 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

15/02/2007

Registered office changed on 15/02/07 from: 4000 john smith drive oxford business park south oxford oxfordshire OX4 2GX

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

02/05/2006

Director resigned

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

21/07/2005

Director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Return made up to 04/05/05; full list of members

View PDF (4 pages)

11/05/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Location of register of members

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/06/2004

Return made up to 04/05/04; full list of members

View PDF (10 pages)

18/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

02/05/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

07/10/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/09/2001

Registered office changed on 10/09/01 from: 4000 chancellor court oxford business park oxford oxfordshire OX4 2JY

View PDF (1 pages)

22/05/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Certificate of change of name

View PDF (3 pages)

10/11/2000

Registered office changed on 10/11/00 from: 7 nuffield way abingdon oxon OX14 1RJ

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/05/1999

Return made up to 04/05/99; no change of members

View PDF (6 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

12/10/1998

New director appointed

View PDF (2 pages)

02/06/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

19/06/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

19/08/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 04/05/94; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 04/05/93; change of members

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22/12/1992

Nc inc already adjusted 11/12/92

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22/12/1992

Ad 11/12/92--------- £ si 1000000@1=1000000 £ ic 2250000/3250000

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22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (31 pages)

10/08/1992

Full group accounts made up to 1991-12-31

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14/05/1992

Return made up to 04/05/92; full list of members

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04/02/1992

Resolutions

View PDF (0 pages)

04/02/1992

Resolutions

View PDF (4 pages)

04/02/1992

Ad 31/12/91--------- £ si 1250000@1=1250000 £ ic 1000000/2250000

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04/02/1992

Resolutions

View PDF (0 pages)

04/02/1992

Resolutions

View PDF (0 pages)

04/02/1992

£ nc 1000000/2250000 31/12/91

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31/10/1991

Full group accounts made up to 1990-12-31

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04/07/1991

Return made up to 04/05/91; no change of members

View PDF (0 pages)

03/09/1990

Registered office changed on 03/09/90 from: stonefield way south ruislip middx HA4 1NT

View PDF (0 pages)

10/08/1990

Return made up to 04/05/90; full list of members

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10/08/1990

Full group accounts made up to 1989-12-31

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04/07/1989

Return made up to 26/05/89; full list of members

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04/07/1989

Full accounts made up to 1988-12-31

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27/01/1989

Director resigned;new director appointed

View PDF (0 pages)

01/11/1988

Full group accounts made up to 1987-12-31

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01/11/1988

Return made up to 20/09/88; full list of members

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06/01/1988

Return made up to 11/09/87; full list of members

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06/01/1988

Full group accounts made up to 1986-12-31

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16/11/1987

Resolutions

View PDF (1 pages)

01/05/1987

Company type changed from opc to pri

View PDF (0 pages)

25/02/1987

Gazettable document

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17/12/1986

Director resigned;new director appointed

View PDF (0 pages)

24/10/1986

Group of companies' accounts made up to 1985-12-31

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24/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

29/11/1968

Incorporation

View PDF (19 pages)

29/11/1968

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

02/06/2026

Last change occurred

30/11/2023

Accounts

Full

Last made up date

30/11/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whelan James Michael	Director	25/03/2006 - 20/11/2013	15
Jones, Richard Hilton	Director	08/12/2004 - 28/02/2006	73
Jones, Richard Hilton	Director	22/11/2013 - 28/02/2014	73
Boniface, Simon Derrick	Director	14/02/2022 - 30/08/2024	18
Marsden, Robert	Director	01/11/2005 - 06/04/2006	6

Persons with Significant Control

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Description

About CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED

CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED is an(a) Active company incorporated on 29/01/1968 with the registered office located at The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED is currently Active. It was registered on 29/01/1968 .

Where is CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED located?

CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED is registered at The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ.

What does CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED do?

CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED?

The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.