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- COOL MILK GROUP LIMITED
COOL MILK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COOL MILK GROUP LIMITED
COMPANY NUMBER
05284196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2004
(19 years and 9 months old)
WEBSITE
COOLMILK.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STOCKTON-ON-TEES
TS17 6EN
c/o Tindle's Llp, Medway House
Fudan Way
Stockton-On-Tees
TS17 6EN
TS17 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOL MILK GROUP LIMITED | Active - Accounts Filed | View Report |
COOL MILK CAMBRIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COOL MILK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL MILK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL MILK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2004 - Present (19 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 4 |
View Report |
11/11/2004 - Present (19 years and 9 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 35 |
View Report |
31/01/2011 - Present (13 years and 6 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
12/12/2022 - Present (1 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
04/02/2008 - Present (16 years and 6 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOL MILK GROUP LIMITED | Active - Accounts Filed | View Report |
COOL MILK CAMBRIA LIMITED | Active - Accounts Filed | View Report |
COOL MILK LIMITED | Active - Accounts Filed | View Report |
COOL REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 19/01/2023 | Event: Christopher David Hogg (927250626) has left the board |
Date: 29/12/2022 | Event: New Board Member Michael Stephen Ferrand (930362058) Appointed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: Change in Reg. Office |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 31/07/2020 | Event: New Board Member Christopher David Hogg (927250626) Appointed |
Date: 30/07/2020 | Event: John Sedgwick (910668989) has left the board |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Change in Reg. Office |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: Stephen Walker (911357702) has left the board |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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