COOL LOGISTICS RESOURCES LIMITED

Key Data

Status

Active

Company No.

07498412

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

23/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

25/06/2021

Registered office address changed from 12 Littleworth Road Esher Surrey KT10 9PD to 4 Taxassist Accountants 4 High Street Shepperton TW17 9AW on 2021-06-25

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

29/07/2020

Termination of appointment of Alex Von Stempel as a director on 2020-07-28

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

28/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

02/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

01/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption full accounts made up to 2015-01-31

View PDF (6 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (6 pages)

16/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

19/01/2011

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-92.35 % *

* during past year

Cash in Bank

£1,376.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

19/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
43.65K
-
0.00
6.44K
-

2022
3
31.13K
-
0.00
17.99K
-

2023
3
22.21K
-
0.00
1.38K
-

2023
3
22.21K
-
0.00
1.38K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

22.21K £-28.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £-92.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Von Stempel, Alex	Director	19/01/2011 - 28/07/2020	2
White, Rachael Ann	Director	19/01/2011 - Present	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

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No. of employees:

Description

About COOL LOGISTICS RESOURCES LIMITED

COOL LOGISTICS RESOURCES LIMITED is an(a) Active company incorporated on 19/01/2011 with the registered office located at 4 Taxassist Accountants, 4 High Street, Shepperton TW17 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL LOGISTICS RESOURCES LIMITED?

COOL LOGISTICS RESOURCES LIMITED is currently Active. It was registered on 19/01/2011 .

Where is COOL LOGISTICS RESOURCES LIMITED located?

COOL LOGISTICS RESOURCES LIMITED is registered at 4 Taxassist Accountants, 4 High Street, Shepperton TW17 9AW.

What does COOL LOGISTICS RESOURCES LIMITED do?

COOL LOGISTICS RESOURCES LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

How many employees does COOL LOGISTICS RESOURCES LIMITED have?

COOL LOGISTICS RESOURCES LIMITED had 3 employees in 2023.

What is the latest filing for COOL LOGISTICS RESOURCES LIMITED?

The latest filing was on 31/01/2026: Compulsory strike-off action has been discontinued.