CARGO REFRIGERATION LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CARGO REFRIGERATION LIMITED is a Private Limited Company from POOLE and has the status: Active.
CARGO REFRIGERATION LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CARGO REFRIGERATION LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CARGO REFRIGERATION LIMITED - POOLE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PURBECK HOUSE
POOLE
DORSET
BH15 4AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY LEON | Jul 1955 | British | Director | 1994-02-11 | CURRENT |
| MISS CECILIA AGUILERA SANJUAN | Jan 1968 | British | Director | 2018-08-28 | CURRENT |
| HENRY LEON | Secretary | 2017-03-23 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-02-11 UNTIL 1994-02-11 | RESIGNED | ||
| MRS ELIZABETH ANN LEON | Jul 1954 | British | Director | 1994-02-11 UNTIL 2017-03-23 | RESIGNED |
| MRS ELIZABETH ANN LEON | Jul 1954 | British | Secretary | 1994-02-11 UNTIL 2017-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Cecilia Aguilera Sanjuan | 2019-04-09 | 1/1968 | Wareham Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Ann Leon | 2016-04-06 - 2017-06-30 | 7/1954 | Ferndown Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Enrique Leon | 2016-04-06 | 7/1955 | Wareham Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARGO REFRIGERATION LTD | 2024-02-15 | 31-07-2023 | 1,919,883 Cash 1,604,543 equity |
| CARGO REFRIGERATION LTD | 2023-02-02 | 31-07-2022 | 1,508,186 Cash 1,235,085 equity |
| CARGO REFRIGERATION LTD | 2022-01-20 | 31-07-2021 | 759,088 Cash 865,836 equity |
| Cargo Refrigeration Limited - Period Ending 2020-07-31 | 2020-11-13 | 31-07-2020 | £1,006,443 Cash £698,588 equity |
| Cargo Refrigeration Limited - Period Ending 2019-07-31 | 2019-11-29 | 31-07-2019 | £1,031,766 Cash £595,457 equity |
| Cargo Refrigeration Limited - Period Ending 2018-07-31 | 2018-10-18 | 31-07-2018 | £833,216 Cash £707,165 equity |
| Cargo Refrigeration Limited - Period Ending 2017-07-31 | 2017-12-12 | 31-07-2017 | £886,903 Cash £655,809 equity |
| Cargo Refrigeration Limited - Period Ending 2016-07-31 | 2017-01-24 | 31-07-2016 | £1,104,081 Cash £957,486 equity |