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COOL MILK LIMITED

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

This company is commonly known as Cool Milk Limited. The company was founded 25 years ago and was given the registration number 03603426. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:COOL MILK LIMITED
Company Number:03603426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

Secretary24 July 1998Active
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

Director24 July 1998Active
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

Cool Milk Group Limited
Notified on:06 April 2016
Status:Active
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type audited abridged.

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2023-01-17Officers

Termination director company with name termination date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-08-08Accounts

Accounts with accounts type audited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type audited abridged.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person secretary company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-09-03Accounts

Accounts with accounts type audited abridged.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type small.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-26Officers

Change person director company with change date.

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2018-06-04Accounts

Accounts with accounts type small.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-31Address

Change registered office address company with date old address new address.

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