COOLCARE LOGISTICS LIMITED - COULSDON
| Company Profile | Company Filings |
Overview
COOLCARE LOGISTICS LIMITED is a Private Limited Company from COULSDON ENGLAND and has the status: Active.
COOLCARE LOGISTICS LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COOLCARE LOGISTICS LIMITED was incorporated 19 years ago on 23/02/2005 and has the registered number: 05373574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COOLCARE LOGISTICS LIMITED - COULSDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DECIDE LIMITED (until 13/04/2005)
DECIDE LIMITED (until 13/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MICHAEL O'SULLIVAN | Dec 1979 | British | Director | 2021-09-02 | CURRENT |
| MR MATTHEW WILLIAM FLOOD | Apr 1983 | British | Director | 2021-09-02 | CURRENT |
| NEIL THORNTON | Secretary | 2021-09-02 | CURRENT | ||
| MR NEAL WAKEHAM | Jun 1970 | British | Director | 2021-09-02 UNTIL 2023-03-15 | RESIGNED |
| SHARON GOULDING | Oct 1961 | British | Director | 2005-04-14 UNTIL 2021-09-02 | RESIGNED |
| MR GARY SWEETING | Mar 1962 | British | Secretary | 2006-01-12 UNTIL 2006-04-18 | RESIGNED |
| MISS CLAIRE GOULDING | Jan 1981 | British | Secretary | 2006-04-18 UNTIL 2008-08-29 | RESIGNED |
| CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2005-02-23 UNTIL 2005-04-15 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Director | 2005-02-23 UNTIL 2005-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vestey Foods Uk Limited | 2021-09-02 | Coulsdon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Sharon Goulding | 2016-04-06 - 2021-09-02 | 10/1961 | Coulsdon Surrey | Ownership of shares 75 to 100 percent |