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Summary

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Officers11

Events1

Documents73

Additional data

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Last updated: May 01, 2024

COOLCARE LOGISTICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 2005 (19 years ago)

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Summary

NameCOOLCARE LOGISTICS LIMITED
Historical names
  • DECIDE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05373574
Incorporation Date23 Feb 2005 (19 years ago) / 838 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 7, HOWICK PLACE, SW1P 1BB

Officers

corporate

IndividualUnited Kingdom

VESTEY FOODS UK LIMITED

Person with significant control


Appointed on02 Sep 2021

individual

IndividualUnited Kingdom

Ms Sharon Goulding

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Flood, Matthew William

Director


Appointed on02 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'sullivan, Christopher Michael

Director


Appointed on02 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thornton, Neil

Secretary


Appointed on02 Sep 2021

individual

IndividualUnited Kingdom

Goulding, Claire

Secretary


Appointed on18 Apr 2006

Resigned on29 Aug 2008

Country of residenceEngland

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Events

Old value

13 Apr 2005

Name changeDECIDE LIMITED

Documents

DateNameTypeDocument
03 Mar 2022Confirmation statement with updatesCS01View
10 Feb 2022Capital name of class of sharesSH08View
25 Jan 2022Change account reference date company current extendedAA01View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is COOLCARE LOGISTICS LIMITED's headquarters?

COOLCARE LOGISTICS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 7, HOWICK PLACE, SW1P 1BB

What is COOLCARE LOGISTICS LIMITED's industry?

COOLCARE LOGISTICS LIMITED is in the industry of Service activities incidental to land transportation

What year was COOLCARE LOGISTICS LIMITED started?

COOLCARE LOGISTICS LIMITED was started in 2005

Sources: Companies House