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COOL CARGO LIMITED

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

This company is commonly known as Cool Cargo Limited. The company was founded 28 years ago and was given the registration number 03076608. The firm's registered office is in NEWMARKET. You can find them at 1 Fordham Road, , Newmarket, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOL CARGO LIMITED
Company Number:03076608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Fordham Road, Newmarket, Suffolk, CB8 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fordham Road, Newmarket, England, CB8 7NR

Director10 September 2012Active
1, Fordham Road, Newmarket, England, CB8 7NR

Director10 September 2012Active
16 Clumber Drive, Spalding, PE11 1PT

Secretary06 July 1995Active
1, Fordham Road, Newmarket, England, CB8 7NR

Secretary10 September 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 July 1995Active
16 Clumber Drive, Spalding, PE11 1PT

Director06 July 1995Active
The Lodge, 7 Halmergate, Spalding, PE11 2DS

Director06 July 1995Active
The Lodge, 7 Halmergate, Spalding, PE11 2DS

Director06 July 1995Active
Monks House, Monks House Lane, Spalding, PE11 3LH

Director06 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 July 1995Active

People with Significant Control

Mr Paul Edwin Day
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:1, Fordham Road, Newmarket, CB8 7NR
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mrs Winifred Mary Day
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Address:1, Fordham Road, Newmarket, CB8 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Termination secretary company with name termination date.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type dormant.

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2013-09-17Accounts

Accounts with accounts type small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Capital

Capital allotment shares.

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2012-12-12Accounts

Accounts with accounts type small.

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