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COLD CHAIN VEHICLE SERVICES LTD

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COLD CHAIN VEHICLE SERVICES LTD

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Key Data

Status

Active

Company No.

05614778

Incorporation date

07/11/2005

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire GU47 0QACopy
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Latest events (Record since 07/11/2005)
dot icon22/09/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon24/09/2021
Termination of appointment of One Stop Accounting Services and Solutions Ltd as a secretary on 2021-09-24
View PDF (1 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon31/01/2019
Registered office address changed from Unit 303B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd to PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berskhire GU47 0QA on 2019-01-31
View PDF (1 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (7 pages)
dot icon21/04/2016
Amended total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Cancellation of shares. Statement of capital on 2014-08-18
View PDF (4 pages)
dot icon03/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon12/08/2014
Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 2014-08-12
View PDF (1 pages)
dot icon12/08/2014
Appointment of One Stop Accounting Services and Solutions Ltd as a secretary on 2014-08-12
View PDF (2 pages)
dot icon07/08/2014
Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to Unit 303B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 2014-08-07
View PDF (1 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/03/2014
Appointment of Nationwide Company Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon02/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Termination of appointment of Paul Mckay as a secretary
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Paul Mckay as a director
View PDF (1 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon28/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2011
Director's details changed for Mr Paul Mckay on 2011-01-01
View PDF (2 pages)
dot icon07/12/2011
Secretary's details changed for Mr Paul Mckay on 2011-01-01
View PDF (2 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon18/02/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon13/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Director's details changed for Mr Malcolm John Topping on 2010-01-01
View PDF (2 pages)
dot icon13/12/2010
Secretary's details changed for Mr Paul Mckay on 2010-07-01
View PDF (2 pages)
dot icon24/08/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (2 pages)
dot icon05/01/2010
Appointment of Mr Paul Mckay as a secretary
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of Catherine Mckay as a secretary
View PDF (1 pages)
dot icon04/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (2 pages)
dot icon04/12/2009
Appointment of Mr Malcolm John Topping as a director
View PDF (2 pages)
dot icon30/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2009
Change of name notice
View PDF (1 pages)
dot icon17/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Director's details changed for Paul Mckay on 2009-10-01
View PDF (2 pages)
dot icon05/03/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon25/11/2008
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon29/01/2008
Return made up to 07/11/07; full list of members
View PDF (6 pages)
dot icon14/02/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon01/12/2006
Return made up to 07/11/06; full list of members
View PDF (6 pages)
dot icon07/11/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
58.08K
-
0.00
6.00
-
2022
1
115.53K
-
0.00
6.00
-
2022
1
115.53K
-
0.00
6.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

115.53K £Ascended98.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Topping, Malcolm John
Director
03/12/2009 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLD CHAIN VEHICLE SERVICES LTD

COLD CHAIN VEHICLE SERVICES LTD is an(a) Active company incorporated on 07/11/2005 with the registered office located at C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire GU47 0QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COLD CHAIN VEHICLE SERVICES LTD?

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COLD CHAIN VEHICLE SERVICES LTD is currently Active. It was registered on 07/11/2005 .

Where is COLD CHAIN VEHICLE SERVICES LTD located?

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COLD CHAIN VEHICLE SERVICES LTD is registered at C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire GU47 0QA.

What does COLD CHAIN VEHICLE SERVICES LTD do?

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COLD CHAIN VEHICLE SERVICES LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does COLD CHAIN VEHICLE SERVICES LTD have?

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COLD CHAIN VEHICLE SERVICES LTD had 1 employees in 2022.

What is the latest filing for COLD CHAIN VEHICLE SERVICES LTD?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-20 with no updates.