Cool Logistics Limited in Cardiff, CF10 2DX

Description

Data updated on: 01-11-2023

Cool Logistics is a company registered at CF10 2DX Cardiff at 16 Churchill Way. The enterprise was established in 2014 and is established under the identification number 08855042. The enterprise has been operating on the UK market for ten years now and company last known status is active. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time company accounts were filed.

The directors currently chosen by this specific business are as follow: George P. appointed in 2019 in July and Piero M. appointed ten years ago. At least one secretary in this firm is a limited company, specifically Secretarial Appointments Limited.

The companies that control this firm are as follows: Peli Biothermal Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at The Stanbridge Building, Stanbridge Road, LU7 4QQ, Bedfordshire and was registered as a PSC under the registration number 8824902.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

George P.

Role: Director

Appointed: 18 July 2019

Latest update: 2 March 2024

Secretarial Appointments Limited

Role: Corporate Secretary

Appointed: 21 January 2014

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX, United Kingdom

Latest update: 2 March 2024

Place registered Uk Companies House

Registration number 8824902

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-01-21
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 October 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Cool Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George P.

Secretarial Appointments Limited

Piero M.

Philip G.

Lyndon F.

Donald J.

People with significant control

Peli Biothermal Limited

Accounts Documents

Company filings

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