UKBizDB.co.uk

COLD FLEET LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cold Fleet Logistics Ltd. The company was founded 5 years ago and was given the registration number 11639440. The firm's registered office is in SOUTHAMPTON. You can find them at Myrtle Cottage Curdridge Lane, Curdridge, Southampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COLD FLEET LOGISTICS LTD
Company Number:11639440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Myrtle Cottage Curdridge Lane, Curdridge, Southampton, United Kingdom, SO32 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myrtle Cottage, Curdridge Lane, Curdridge, Southampton, United Kingdom, SO32 2BJ

Director23 December 2021Active
Myrtle Cottage, Curdridge Lane, Curdridge, Southampton, United Kingdom, SO32 2BJ

Director24 October 2018Active

People with Significant Control

Mr James David Picton-Jones
Notified on:24 October 2018
Status:Active
Date of birth:February 1980
Nationality:English
Country of residence:United Kingdom
Address:Myrtle Cottage, Curdridge Lane, Southampton, United Kingdom, SO32 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hannah Louise Picton-Jones
Notified on:24 October 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Myrtle Cottage, Curdridge Lane, Southampton, United Kingdom, SO32 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Officers

Appoint person director company with name date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Incorporation

Memorandum articles.

Download
2021-01-20Resolution

Resolution.

Download
2021-01-20Resolution

Resolution.

Download
2021-01-20Capital

Capital variation of rights attached to shares.

Download
2021-01-20Capital

Capital name of class of shares.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.