Menna Overview
Here’s a quick overview of COOLCARE LOGISTICS LIMITED 👀 — a London based business that started in 2005.
COOLCARE LOGISTICS LIMITED
- Company statusactive
- Company No05373574
- Age21 years 5 months Incorporated 23 February 2005
- Officers3
Address
3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
COOLCARE LOGISTICS LIMITED is an active company incorporated on 23 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Legacy
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 02 Sept 2021 | |
| FLOOD, Matthew William | director | Apr 1983 | 02 Sept 2021 |
| O'SULLIVAN, Christopher Michael | director | Dec 1979 | 02 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vestey Foods Uk Limited | 02 Sept 2021 | |
| Ms Sharon Goulding | Oct 1961 | 06 Apr 2016 |
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Here’s a quick overview of COOLCARE LOGISTICS LIMITED 👀 — a London based business that started in 2005.