Menna Overview
Here’s a quick overview of COOL MILK ADMINISTRATION LIMITED 👀 — a Stockton-On-Tees based business that started in 2010.
COOL MILK ADMINISTRATION LIMITED
- Company statusactive
- Company No07355220
- Age15 years 11 months Incorporated 24 August 2010
- Officers2
Address
C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom
COOL MILK ADMINISTRATION LIMITED is an active company incorporated on 24 August 2010 and based in Stockton-On-Tees, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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 Audited Abridged
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Made Up Date
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 01 Sep 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
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 Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Audited Abridged
5 Years Ago on 03 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
Resolution
6 Years Ago on 24 Apr 2020
Memorandum Articles
6 Years Ago on 24 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRAND, Michael Stephen | director | Mar 1970 | 12 Dec 2022 |
| THORNES, Jonathan Bryan | director | May 1960 | 27 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kennedy Anderson | 21 Feb 2020 | |
| Hibbit Green | 21 Feb 2020 | |
| Tudor Mcdonald | 21 Feb 2020 | |
| Mr Jonathan Bryan Thornes | May 1960 | 06 Apr 2016 |
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FERRAND, Michael Stephen, THORNES, Jonathan Bryan, HOGG, Christopher David, SEDGWICK, John are mutual persons.
FERRAND, Michael Stephen, THORNES, Jonathan Bryan, HOGG, Christopher David, SEDGWICK, John are mutual persons.
FERRAND, Michael Stephen, THORNES, Jonathan Bryan, HOGG, Christopher David, SEDGWICK, John are mutual persons.
FERRAND, Michael Stephen, HOGG, Christopher David, SEDGWICK, John, WALKER, Stephen are mutual persons.
FERRAND, Michael Stephen, HOGG, Christopher David, SEDGWICK, John, WALKER, Stephen are mutual persons.
FERRAND, Michael Stephen, HOGG, Christopher David, SEDGWICK, John, WALKER, Stephen are mutual persons.
FERRAND, Michael Stephen, HOGG, Christopher David, WALKER, Stephen are mutual persons.
FERRAND, Michael Stephen, THORNES, Jonathan Bryan, HOGG, Christopher David, SEDGWICK, John, WALKER, Stephen are mutual persons.
FERRAND, Michael Stephen, THORNES, Jonathan Bryan, HOGG, Christopher David, SEDGWICK, John, WALKER, Stephen are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
THORNES, Jonathan Bryan are mutual persons.
HOGG, Christopher David, SEDGWICK, John, WALKER, Stephen are mutual persons.
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FERRAND, Michael Stephen, THORNES, Jonathan Bryan, SEDGWICK, John are mutual persons.
SOUTH ORMSBY TRADING LIMITED
THORNES, Jonathan Bryan are mutual persons.
COOL MILK CALEDONIA LIMITED
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HIBBIT GREEN
THORNES, Jonathan Bryan are mutual persons.
KENNEDY ANDERSON
THORNES, Jonathan Bryan are mutual persons.
TUDOR MCDONALD
THORNES, Jonathan Bryan are mutual persons.
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Here’s a quick overview of COOL MILK ADMINISTRATION LIMITED 👀 — a Stockton-On-Tees based business that started in 2010.