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Company Information for

CITY REFRIGERATION HOLDINGS LIMITED

CALEDONIA HOUSE, 2 LAWMOOR STREET,, GLASGOW, STRATHCLYDE, G5 0US,

Company Registration Number

SC556849

Private Limited Company

Active

Company Overview

About City Refrigeration Holdings Ltd

CITY REFRIGERATION HOLDINGS LIMITED was founded on 2017-02-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". City Refrigeration Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CITY REFRIGERATION HOLDINGS LIMITED

Legal Registered Office

CALEDONIA HOUSE, 2 LAWMOOR STREET,
GLASGOW
STRATHCLYDE
G5 0US

Previous Names

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

13/04/2017

Filing Information

Company Number		SC556849
Company ID Number		SC556849
Date formed		2017-02-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		07/03/2018
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 22:26:00
Primary Source:	Companies House

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Companies with same name CITY REFRIGERATION HOLDINGS LIMITED

The following companies were found which have the same name as CITY REFRIGERATION HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CITY REFRIGERATION HOLDINGS (UK) LIMITED	CALEDONIA HOUSE, 2 LAWMOOR STREET GLASGOW STRATHCLYDE G5 0US	Active	Company formed on the 2017-02-16

Company Officers of CITY REFRIGERATION HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES HAWKINS	Company Secretary	2017-02-07
COLIN JOHN SEGGIE	Director	2017-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
COLIN JOHN SEGGIE	MERCURY FM SOLUTIONS LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
COLIN JOHN SEGGIE	MAINTENANCE MANAGEMENT LIMITED	Director	2017-03-31	CURRENT	2001-08-21	Active
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED	Director	2017-03-31	CURRENT	2002-09-11	Active
COLIN JOHN SEGGIE	LESPRIT LIMITED	Director	2017-03-31	CURRENT	2012-04-04	Active
COLIN JOHN SEGGIE	SECKLOE 280 LIMITED	Director	2017-03-31	CURRENT	2005-09-20	Active
COLIN JOHN SEGGIE	CITY REFRIGERATION HOLDINGS (UK) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
COLIN JOHN SEGGIE	CITY ENERGY MANAGEMENT SERVICES LIMITED	Director	2016-12-07	CURRENT	2011-07-27	Active
COLIN JOHN SEGGIE	CITY LOSS PREVENTION LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-21
COLIN JOHN SEGGIE	CITY REFRIGERATION (UK) LIMITED	Director	2011-03-19	CURRENT	1995-11-10	Active - Proposal to Strike off
COLIN JOHN SEGGIE	03276399 LIMITED	Director	2010-03-17	CURRENT	1996-11-11	Active
COLIN JOHN SEGGIE	CITY MISTRAL LIMITED	Director	2010-03-03	CURRENT	2009-11-27	Active
COLIN JOHN SEGGIE	STRATHMORE TAVERNS LIMITED	Director	2007-10-05	CURRENT	1996-02-23	Dissolved 2017-01-17
COLIN JOHN SEGGIE	OSPREY TAVERNS LIMITED	Director	2007-10-05	CURRENT	1997-06-27	Dissolved 2017-01-24
COLIN JOHN SEGGIE	LAWMOOR WEST LIMITED	Director	2007-10-05	CURRENT	2000-07-28	Dissolved 2017-03-07
COLIN JOHN SEGGIE	CITY REFRIGERATION (GLASGOW) LIMITED	Director	2007-10-05	CURRENT	1996-11-25	Dissolved 2017-02-28
COLIN JOHN SEGGIE	BONNINGTON HOLDINGS LIMITED	Director	2007-10-05	CURRENT	1992-03-11	Dissolved 2017-03-07
COLIN JOHN SEGGIE	ADAMTON INVESTMENTS LIMITED	Director	2007-10-05	CURRENT	1995-11-15	Dissolved 2017-01-17
COLIN JOHN SEGGIE	LAWMOOR GLASGOW LIMITED	Director	2007-10-05	CURRENT	1996-03-13	Dissolved 2017-03-14
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED	Director	2007-07-19	CURRENT	2007-07-19	Active
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT LIMITED	Director	2006-03-27	CURRENT	2005-07-20	Active
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED	Director	2005-12-19	CURRENT	1994-02-10	Active
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT HOLDINGS LIMITED	Director	2005-09-01	CURRENT	1999-09-03	Active
COLIN JOHN SEGGIE	CITY FACILITIES MANAGEMENT (UK) LIMITED	Director	2004-09-18	CURRENT	1985-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-04-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAUGHEY
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-14	PSC05	Change of details for City Refrigeration Holdings Limited as a person with significant control on 2018-02-01
2017-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-13	CERTNM	COMPANY NAME CHANGED CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-13	RES15	CHANGE OF NAME 31/03/2017
2017-04-13	CERTNM	COMPANY NAME CHANGED CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-13	RES15	CHANGE OF NAME 31/03/2017
2017-02-07	AA01	Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITY REFRIGERATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITY REFRIGERATION HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITY REFRIGERATION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of CITY REFRIGERATION HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY REFRIGERATION HOLDINGS LIMITED

Trademarks

We have not found any records of CITY REFRIGERATION HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY REFRIGERATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CITY REFRIGERATION HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITY REFRIGERATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CITY REFRIGERATION HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2016-03-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-09-00	84185019	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY REFRIGERATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITY REFRIGERATION HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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