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Summary

Contact details

Officers7

Finance2

Documents23

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

COOL LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2014 (10 years ago)

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Summary

NameCOOL LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08855042
Incorporation Date21 Jan 2014 (10 years ago) / 2066 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH GLAMORGAN, CARDIFF, 16 CHURCHILL WAY, CF10 2DX

Officers

individual

IndividualUnited Kingdom

Peli Biothermal Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Jordan, Donald Ervin

Director


Appointed on21 Jan 2014

Resigned on31 Jan 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gyori, Philip

Director


Appointed on18 Jul 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Corporate Secretary


Appointed on21 Jan 2014

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type dormantAAView
20 May 2022Mortgage create with deed with charge number charge creation dateMR01View
26 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is COOL LOGISTICS LIMITED's headquarters?

COOL LOGISTICS LIMITED's headquarters is located at SOUTH GLAMORGAN, CARDIFF, 16 CHURCHILL WAY, CF10 2DX

What is COOL LOGISTICS LIMITED's industry?

COOL LOGISTICS LIMITED is in the industry of Dormant Company

What year was COOL LOGISTICS LIMITED started?

COOL LOGISTICS LIMITED was started in 2014

Sources: Companies House