Case & Cold Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Harris, Braden Lee · Director appointed 2021-04-26
• Nouch, Dale Edward · Director appointed 2014-05-02
• Murphy, Charles Michael · Director appointed 2014-05-22 resigned 2021-04-09
• Murphy, Charles Michael · Secretary appointed 2014-05-02 resigned 2021-04-09
• Woods, Mark Brian · Director appointed 2014-05-02 resigned 2019-04-10
• Stevenson, Barry John · Director appointed 2005-05-27 resigned 2014-05-02
• Taylor, Richard James · Director appointed 2005-05-27 resigned 2014-05-02
• Hollingdale, John Anthony · Director appointed 2005-05-27 resigned 2014-05-02
• Bryant, Roger John · Director appointed 1992-02-19 resigned 2005-05-27
• O`sullivan, Terence David · Director appointed 1992-02-19 resigned 2005-05-27
• Wroe, Philip Derek · Director appointed 1993-10-01 resigned 2003-03-28
• Hallett, Robert Wayne · Director appointed 1992-12-23 resigned 1999-03-21
• C I Nominees Limited · Corporate Nominee Director appointed 1991-11-25 resigned 1992-02-19
• City Initiative Limited · Corporate Nominee Secretary appointed 1991-11-25 resigned 1991-02-19

People with significant control (1)

• Dover Refrigeration & Food Equipment Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1995-05-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-14 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-14 Legacy (paper) SH20 Capital
• 2025-11-14 Legacy (paper) CAP-SS Insolvency
• 2025-11-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-15 Dormant accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-24 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-22 Director details changed CH01 Officers
• 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.