Menna Overview
Here’s a quick overview of COOL LOGISTICS LIMITED 👀 — a Bristol based business that started in 2014.
COOL LOGISTICS LIMITED
- Company statusactive
- Company No08855042
- Age12 years 6 months Incorporated 21 January 2014
- Officers3
Address
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
COOL LOGISTICS LIMITED is an active company incorporated on 21 January 2014 and based in Bristol, England. The company was registered 12 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate secretary | 21 Jan 2014 | |
| KRAVETS, Michael | director | Apr 1973 | 21 Feb 2024 |
| ROSS, Douglas Steven | director | Feb 1971 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peli Biothermal Limited | 30 Jun 2016 |
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of COOL LOGISTICS LIMITED 👀 — a Bristol based business that started in 2014.