Menna Overview
Here’s a quick overview of COOL MILK GROUP LIMITED 👀 — a Stockton-On-Tees based business that started in 2004.
COOL MILK GROUP LIMITED
- Company statusactive
- Company No05284196
- Age21 years 8 months Incorporated 11 November 2004
- Officers4
Address
C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom
COOL MILK GROUP LIMITED is an active company incorporated on 11 November 2004 and based in Stockton-On-Tees, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNES, Janet | secretary | 11 Nov 2004 | |
| FERRAND, Michael Stephen | director | Mar 1970 | 12 Dec 2022 |
| SMITH, Gordon Peter | director | Mar 1958 | 31 Jan 2011 |
| THORNES, Jonathan Bryan | director | May 1960 | 11 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Bryan Thornes | May 1960 | 06 Apr 2016 |
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Here’s a quick overview of COOL MILK GROUP LIMITED 👀 — a Stockton-On-Tees based business that started in 2004.