OpenCompanies

Celltherm Coldrooms Limited

Company number
03194163
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1996
Nature of business
Other service activities n.e.c.

Registered office

Unit 4 Acan Way
Narborough
Leicester
LE19 2GW

Officers

NameRoleAppointedResigned
BAILESS, Andrew Director 10 Mar 2025
BIALDIGA, Holger Leopold Hermann Director 17 Oct 2002
LAZENBY, Michael David Secretary 24 Sep 1999 4 Mar 2025
VERHOEVEN, Bart Wilhelmus Johannes Director 17 Oct 2002 31 Dec 2022
VERHOEVEN, Christiaan Director 29 Apr 1996 17 Oct 2002
BIALDIGA, Dieter Director 29 Apr 1996 24 Sep 1999
BIALDIGA, Dieter Secretary 29 Apr 1996 24 Sep 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 29 Apr 1996 29 Apr 1996
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 29 Apr 1996 29 Apr 1996
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 29 Apr 1996 29 Apr 1996

Control

NameNature of controlNotifiedCeased
Mr Bart Wilhelmus Johannes Verhoeven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Apr 2024
Mr Holger Leopold Hermann Bialdiga Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £517,684 £169,787 9
31 Dec 2024 £486,905 £141,038 9
31 Dec 2023 £442,475 £47,102 9
31 Dec 2022 £465,196 £164,202 8
31 Dec 2021 £413,523 £173,275 9
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Data