DOSSIERS / CRM REFRIGERATION LTD
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Company dossier

CRM REFRIGERATION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-09
KYBE ID: GB-12252363 · 12252363 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CRM REFRIGERATION LTD
uk_ch
12252363
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-09
uk_ch
23 CHANTRY LANE, GRIMSBY, N E LINCOLNSHIRE, DN31 2LP
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANTURE LEISURE CAMPERS LTDactiveADVANTURE LEISURE CAMPERVANS LTDactiveALLEN & FLYNN DEVELOPMENTS LTDactiveARION CATERING LIMITEDactiveASTRAKHAN LTDactiveAVANOS FOODS LTDactiveAVENUE REALTORS LTDactiveBALCONY ARMS LIMITEDactiveB C ENGINEERING & CONSTRUCTION LTDactiveBODY CONTOUR CLINIC LTDactiveBRIDAL HOUSE OF LINCOLNSHIRE LTDactiveCAIN 9 SERVICES LTDactiveCOPPER BEECH MANAGEMENT COMPANY (LINCOLN) LTDactiveCRSH GROUP LTDactiveDFA NK LIMITEDactiveD&O HOLDINGS LIMITEDactiveEAST YORKSHIRE CAST STONE LIMITEDactiveEISS GROUP LTDactiveEISS LTDactiveEJY CONSULTANCY LIMITEDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100