COOL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

08855042

Incorporation date

21/01/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2014)

23/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

19/08/2025

Termination of appointment of Piero Marigo as a director on 2025-06-19

View PDF (1 pages)

18/08/2025

Appointment of Douglas Steven Ross as a director on 2025-06-19

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (5 pages)

10/01/2025

Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-10

View PDF (1 pages)

10/01/2025

Secretary's details changed for Secretarial Appointments Limited on 2025-01-10

View PDF (1 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/05/2024

Termination of appointment of George Charles Platisa as a director on 2024-02-21

View PDF (1 pages)

28/05/2024

Appointment of Mr Michael Kravets as a director on 2024-02-21

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/07/2023

Termination of appointment of Philip Gyori as a director on 2023-07-12

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/05/2022

Registration of charge 088550420001, created on 2022-05-18

View PDF (37 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

25/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/09/2020

Termination of appointment of Lyndon John Faulkner as a director on 2020-09-07

View PDF (1 pages)

24/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/07/2019

Appointment of Philip Gyori as a director on 2019-07-18

View PDF (2 pages)

22/07/2019

Appointment of George Platisa as a director on 2019-07-18

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Donald Ervin Jordan as a director on 2019-01-31

View PDF (1 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

19/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

22/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

21/01/2014

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gyori, Philip	Director	18/07/2019 - 12/07/2023	2
Marigo, Piero	Director	21/01/2014 - 19/06/2025	7
Platisa, George Charles	Director	18/07/2019 - 21/02/2024	11
Kravets, Michael	Director	21/02/2024 - Present	1
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	21/01/2014 - Present	75

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COOL LOGISTICS LIMITED

COOL LOGISTICS LIMITED is an(a) Active company incorporated on 21/01/2014 with the registered office located at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL LOGISTICS LIMITED?

COOL LOGISTICS LIMITED is currently Active. It was registered on 21/01/2014 .

Where is COOL LOGISTICS LIMITED located?

COOL LOGISTICS LIMITED is registered at B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does COOL LOGISTICS LIMITED do?

COOL LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COOL LOGISTICS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-21 with no updates.