Company Information for

C.B. REFRIGERATION LIMITED

Ayjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW,

Company Registration Number

01917726

Private Limited Company

Active

About C.b. Refrigeration Ltd

C.B. REFRIGERATION LIMITED was founded on 1985-05-30 and has its registered office in Caerphilly. The organisation's status is listed as "Active". C.b. Refrigeration Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
C.B. REFRIGERATION LIMITED
Legal Registered Office
Ayjay House Greenway
Bedwas House Industrial Estate, Bedwas
Caerphilly
CF83 8DW
Other companies in NP19

Filing Information

Company Number01917726
Date formed1985-05-30
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2023-07-20
Filing return next due2024-08-03
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-12 12:18:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jason Beament Director NONE 2016-07-29 WALES
Simon Beament Director COMPANY DIRECTOR 2017-03-09 UNITED KINGDOM
Andrew Leonard Hall Director NONE 2016-07-29 UNITED KINGDOM
Thomas James Hannaby Director DIRECTOR 2017-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Jean Andrews Company Secretary 1999-04-06 2016-07-29
Mark Andrews Director 1998-04-01 2016-07-29
Patricia Jean Andrews Director 1991-11-26 2016-07-29
Bryan Andrews Director 1991-11-26 2015-12-13
Robert Wayne Mcguinness Director 1991-11-26 2005-03-31
Wilfred Charles Prideaux Company Secretary 1991-11-26 1999-04-05

Related Directorships for Jason Beament

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Beament DRAGON COLD ROOMS LTDDirector 2017-09-14 CURRENT 2017-09-14 Active
Jason Beament AYJAY DIAMOND DRILLING LTDDirector 2015-12-04 CURRENT 2011-10-21 Active
Jason Beament MENTALL MARKETING LTDDirector 2001-01-31 CURRENT 2001-01-31 Active
Jason Beament AYJAY GROUP LTDDirector 1996-09-27 CURRENT 1996-09-27 Active

Related Directorships for Simon Beament

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Beament DRAGON COLD ROOMS LTDDirector 2017-09-14 CURRENT 2017-09-14 Active
Simon Beament CBR GROUP LTDDirector 2016-07-28 CURRENT 2016-07-28 Active

Related Directorships for Andrew Leonard Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Leonard Hall DRAGON COLD ROOMS LTDDirector 2017-09-14 CURRENT 2017-09-14 Active
Andrew Leonard Hall SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTDDirector 2017-05-09 CURRENT 2017-05-09 Active
Andrew Leonard Hall CBR GROUP LTDDirector 2016-07-28 CURRENT 2016-07-28 Active
Andrew Leonard Hall AYJAY GROUP LTDDirector 1996-09-27 CURRENT 1996-09-27 Active

Related Directorships for Thomas James Hannaby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas James Hannaby DRAGON COLD ROOMS LTDDirector 2017-09-14 CURRENT 2017-09-14 Active