Refresco (UK) Limited in London

Refresco (UK) Limited

Refresco (UK) started in year 2006 as Private Limited Company with registration number 05822427. The Refresco (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 95 Camberwell Station Road. Postal code: SE5 9JJ.

There is a single director in the firm at the moment - William P., appointed on 19 May 2006. In addition, a secretary was appointed - Stewart H., appointed on 29 March 2022. As of 9 May 2024, there were 2 ex secretaries - Andrew R., Keith S. and others listed below. There were no ex directors.

Refresco (UK) Limited Address / Contact

Office Address	95 Camberwell Station Road
Office Address2	London
Town
Post code	SE5 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05822427
Date of Incorporation	Fri, 19th May 2006
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Stewart H.

Position: Secretary

Appointed: 29 March 2022

William P.

Position: Director

Appointed: 19 May 2006

Andrew R.

Position: Secretary

Appointed: 23 December 2015

Resigned: 01 May 2022

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2006

Resigned: 19 May 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 2006

Resigned: 19 May 2006

Keith S.

Position: Secretary

Appointed: 19 May 2006

Resigned: 23 December 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is William P. This PSC and has 75,01-100% shares.

William P.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 16th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th May 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 6th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Sun, 1st May 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AP03	On Tue, 29th Mar 2022, company appointed a new person to the position of a secretary filed on: 11th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th May 2021 filed on: 29th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 6th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th May 2020 filed on: 30th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th May 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 19th May 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 17th, March 2016	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 23rd Dec 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AP03	On Wed, 23rd Dec 2015, company appointed a new person to the position of a secretary filed on: 23rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 13th, June 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 18th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 17th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 30th, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 4th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (6 pages)
287	Registered office changed on 09/06/06 from: dyer & co, onega house 112 main road sidcup kent DA14 6NE filed on: 9th, June 2006	address	Free Download (1 page)
288a	On Fri, 9th Jun 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 09/06/06 from: dyer & co, onega house 112 main road sidcup kent DA14 6NE filed on: 9th, June 2006	address	Free Download (1 page)
288a	On Fri, 9th Jun 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On Fri, 19th May 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2006	incorporation	Free Download (9 pages)
288b	On Fri, 19th May 2006 Secretary resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On Fri, 19th May 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2006	incorporation	Free Download (9 pages)