CRYOQUIP LIMITED

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CRYOQUIP LIMITED

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Key Data

Status

Active

Company No.

03444091

Incorporation date

03/10/1997

Size

Small

Contacts

Registered address

Registered address

27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 03/10/1997)
dot icon28/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon09/10/2025
Appointment of Mr Mark Edwin Gaines as a director on 2025-08-13
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon08/10/2024
Accounts for a small company made up to 2023-12-31
dot icon19/09/2024
Appointment of Adrian Ridge as a director on 2024-06-07
dot icon18/09/2024
Termination of appointment of Peter Josef Wagner as a director on 2024-06-07
dot icon24/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
dot icon02/12/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon02/12/2021
Termination of appointment of Patrick Billman as a director on 2021-07-09
dot icon02/12/2021
Appointment of Mr Christopher Colizzi as a director on 2021-07-09
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
dot icon26/01/2021
Accounts for a small company made up to 2019-12-31
dot icon13/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon27/11/2019
Confirmation statement made on 2019-10-03 with updates
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon11/02/2019
Notification of Nikkiso Co Ltd as a person with significant control on 2017-08-21
dot icon11/02/2019
Withdrawal of a person with significant control statement on 2019-02-11
dot icon21/11/2018
Confirmation statement made on 2018-10-03 with updates
dot icon21/11/2018
Termination of appointment of Naota Shikano as a director on 2018-08-21
dot icon21/11/2018
Appointment of Peter Josef Wagner as a director on 2018-08-21
dot icon05/11/2018
Appointment of Mr Naota Shikano as a director on 2018-01-02
dot icon05/11/2018
Termination of appointment of Ross Mackenzie Brown as a director on 2018-01-02
dot icon06/04/2018
Accounts for a small company made up to 2017-12-31
dot icon22/03/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-10-03 with updates
dot icon29/06/2017
Accounts for a small company made up to 2016-09-30
dot icon15/11/2016
Confirmation statement made on 2016-10-03 with updates
dot icon15/02/2016
Accounts for a small company made up to 2015-09-30
dot icon26/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon24/06/2015
Accounts for a small company made up to 2014-09-30
dot icon16/03/2015
Termination of appointment of Brent West as a director on 2015-03-13
dot icon11/03/2015
Previous accounting period extended from 2014-08-31 to 2014-09-30
dot icon20/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon20/11/2013
Accounts for a small company made up to 2013-08-31
dot icon15/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon11/04/2013
Accounts for a small company made up to 2012-08-31
dot icon31/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon18/04/2012
Accounts for a small company made up to 2011-08-31
dot icon11/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon21/12/2010
Accounts for a small company made up to 2010-08-31
dot icon13/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon19/04/2010
Termination of appointment of Frank Grillo as a secretary
dot icon19/04/2010
Termination of appointment of Frank Grillo as a director
dot icon01/12/2009
Accounts for a small company made up to 2009-08-31
dot icon04/11/2009
Director's details changed for Brent Kent on 2009-10-02
dot icon02/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon05/06/2009
Accounts for a small company made up to 2008-08-31
dot icon22/10/2008
Return made up to 03/10/08; full list of members
dot icon21/08/2008
Director appointed patrick billman
dot icon21/08/2008
Director appointed brent kent
dot icon09/06/2008
Accounts for a small company made up to 2007-08-31
dot icon30/10/2007
Return made up to 03/10/07; full list of members
dot icon06/03/2007
Director's particulars changed
dot icon23/02/2007
Return made up to 03/10/06; full list of members
dot icon31/01/2007
Ad 12/01/07--------- £ si 359407@1=359407 £ ic 672271/1031678
dot icon31/01/2007
Nc inc already adjusted 12/01/07
dot icon31/01/2007
Particulars of contract relating to shares
dot icon31/01/2007
Resolutions
dot icon13/12/2006
Accounts for a small company made up to 2006-08-31
dot icon16/06/2006
Accounts for a small company made up to 2005-08-31
dot icon09/11/2005
Return made up to 03/10/05; full list of members
dot icon15/12/2004
Accounts for a small company made up to 2004-08-31
dot icon27/10/2004
Return made up to 03/10/04; full list of members
dot icon19/07/2004
Return made up to 03/10/03; full list of members
dot icon08/04/2004
Accounts for a small company made up to 2003-08-31
dot icon10/10/2003
Ad 08/08/03--------- £ si 186544@1=186544 £ ic 485727/672271
dot icon19/06/2003
Location of register of members
dot icon18/02/2003
Accounts for a small company made up to 2002-08-31
dot icon20/11/2002
Registered office changed on 20/11/02 from: 1 park place canary wharf london E14 4HJ
dot icon20/11/2002
Return made up to 03/10/02; full list of members
dot icon13/12/2001
Full accounts made up to 2001-09-02
dot icon14/11/2001
Return made up to 03/10/01; full list of members
dot icon07/11/2001
Location of register of members
dot icon07/11/2001
Registered office changed on 07/11/01 from: unit 21 sittingbourne ind park crown quay lane sittingbourne kent ME10 3JH
dot icon28/10/2001
Ad 20/08/01--------- £ si 485627@1=485627 £ ic 100/485727
dot icon28/10/2001
Nc inc already adjusted 20/08/01
dot icon28/10/2001
Resolutions
dot icon28/10/2001
Resolutions
dot icon01/10/2001
Full accounts made up to 2000-08-31
dot icon14/02/2001
Accounting reference date shortened from 31/12/00 to 31/08/00
dot icon24/10/2000
Return made up to 03/10/00; full list of members
dot icon24/10/2000
New director appointed
dot icon15/10/2000
Secretary resigned
dot icon15/10/2000
New secretary appointed;new director appointed
dot icon12/09/2000
Accounts for a small company made up to 1999-12-31
dot icon16/02/2000
Certificate of change of name
dot icon12/10/1999
Return made up to 03/10/99; full list of members
dot icon18/08/1999
Accounts for a small company made up to 1998-12-31
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon20/10/1998
Return made up to 03/10/98; full list of members
dot icon09/03/1998
Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon03/11/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon16/10/1997
New secretary appointed
dot icon16/10/1997
New director appointed
dot icon16/10/1997
Director resigned
dot icon16/10/1997
Secretary resigned
dot icon03/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

28
2022
change arrow icon+50.17 % *

* during past year

Cash in Bank

£394,185.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.73M
-
0.00
262.50K
-
2022
28
1.70M
-
0.00
394.19K
-
2022
28
1.70M
-
0.00
394.19K
-

Employees

2022

Employees

28 Ascended4 % *

Net Assets(GBP)

1.70M £Descended-1.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

394.19K £Ascended50.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wagner, Peter Josef
Director
21/08/2018 - 07/06/2024
-
Ridge, Adrian
Director
07/06/2024 - Present
-
Gaines, Mark Edwin
Director
13/08/2025 - Present
-
Colizzi, Christopher
Director
09/07/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRYOQUIP LIMITED

CRYOQUIP LIMITED is an(a) Active company incorporated on 03/10/1997 with the registered office located at 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYOQUIP LIMITED?

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CRYOQUIP LIMITED is currently Active. It was registered on 03/10/1997 .

Where is CRYOQUIP LIMITED located?

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CRYOQUIP LIMITED is registered at 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does CRYOQUIP LIMITED do?

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CRYOQUIP LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does CRYOQUIP LIMITED have?

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CRYOQUIP LIMITED had 28 employees in 2022.

What is the latest filing for CRYOQUIP LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-03 with no updates.