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COOL MILK GROUP LIMITED

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

This company is commonly known as Cool Milk Group Limited. The company was founded 20 years ago and was given the registration number 05284196. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOL MILK GROUP LIMITED
Company Number:05284196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England, TS17 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Secretary11 November 2004Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director12 December 2022Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director31 January 2011Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director11 November 2004Active
33 Lysias Road, London, SW12 8BW

Director02 June 2008Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director29 June 2020Active
C/O Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, England, TS17 6SB

Director04 February 2008Active
Scotswood House, Teesdale South, Thornaby Place, Stockton-On-Tees, TS17 6SB

Director19 November 2010Active

People with Significant Control

Mr Jonathan Bryan Thornes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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