COOL MILK ADMINISTRATION LIMITED

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COOL MILK ADMINISTRATION LIMITED

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Key Data

Status

Active

Company No.

07355220

Incorporation date

24/08/2010

Size

Audited abridged

Contacts

Registered address

Registered address

C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees TS17 6ENCopy
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Latest events (Record since 24/08/2010)
dot icon08/09/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon30/05/2025
Audited abridged accounts made up to 2024-08-31
dot icon29/08/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon03/06/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon05/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon07/06/2023
Accounts made up to 2022-08-31
dot icon16/01/2023
Termination of appointment of Christopher David Hogg as a director on 2022-12-31
dot icon23/12/2022
Appointment of Mr Michael Stephen Ferrand as a director on 2022-12-12
dot icon01/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon08/08/2022
Audited abridged accounts made up to 2021-08-31
dot icon07/09/2021
Audited abridged accounts made up to 2020-08-31
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon01/12/2020
Change of details for Tudor Mcdonald as a person with significant control on 2020-11-27
dot icon01/12/2020
Change of details for Kennedy Anderson as a person with significant control on 2020-11-27
dot icon01/12/2020
Change of details for Hibbit Green as a person with significant control on 2020-11-27
dot icon01/12/2020
Director's details changed for Mr Jonathan Bryan Thornes on 2020-11-27
dot icon01/12/2020
Director's details changed for Mr Christopher David Hogg on 2020-11-27
dot icon01/12/2020
Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 2020-12-01
dot icon05/10/2020
Confirmation statement made on 2020-08-24 with updates
dot icon03/09/2020
Audited abridged accounts made up to 2019-08-31
dot icon29/07/2020
Appointment of Mr Christopher David Hogg as a director on 2020-06-29
dot icon28/07/2020
Termination of appointment of John Sedgwick as a director on 2020-06-12
dot icon24/04/2020
Resolutions
dot icon24/04/2020
Memorandum and Articles of Association
dot icon31/03/2020
Notification of Kennedy Anderson as a person with significant control on 2020-02-21
dot icon31/03/2020
Notification of Tudor Mcdonald as a person with significant control on 2020-02-21
dot icon31/03/2020
Notification of Hibbit Green as a person with significant control on 2020-02-21
dot icon31/03/2020
Cessation of Jonathan Bryan Thornes as a person with significant control on 2020-02-21
dot icon26/10/2019
Resolutions
dot icon25/10/2019
Statement of capital following an allotment of shares on 2019-10-03
dot icon30/08/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon06/06/2019
Audited abridged accounts made up to 2018-08-31
dot icon06/09/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon26/07/2018
Director's details changed for Mr John Sedgwick on 2018-06-08
dot icon04/06/2018
Audited abridged accounts made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon31/07/2017
Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 2016-12-13
dot icon31/07/2017
Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 2017-07-31
dot icon05/06/2017
Accounts for a small company made up to 2016-08-31
dot icon03/02/2017
Director's details changed for Mr Jonathan Bryan Thornes on 2016-12-13
dot icon26/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon08/06/2016
Accounts for a small company made up to 2015-08-31
dot icon18/09/2015
Annual return made up to 2015-08-24
dot icon09/06/2015
Accounts for a small company made up to 2014-08-31
dot icon16/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon05/06/2014
Accounts for a small company made up to 2013-08-31
dot icon05/03/2014
Appointment of Mr Jonathan Bryan Thornes as a director
dot icon02/12/2013
Termination of appointment of Stephen Walker as a director
dot icon13/09/2013
Annual return made up to 2013-08-24
dot icon06/06/2013
Accounts for a small company made up to 2012-08-31
dot icon19/10/2012
Annual return made up to 2012-08-24
dot icon28/05/2012
Accounts for a small company made up to 2011-08-31
dot icon03/11/2011
Resolutions
dot icon17/10/2011
Director's details changed for Mr Jonathan Bryan Thornes on 2011-07-12
dot icon17/10/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon17/10/2011
Register inspection address has been changed
dot icon29/09/2011
Termination of appointment of Jonathan Thornes as a director
dot icon14/01/2011
Registered office address changed from Repton House Main Road Langworth Lincoln Lincolnshire LN3 5BJ United Kingdom on 2011-01-14
dot icon10/01/2011
Appointment of Stephen Walker as a director
dot icon17/09/2010
Appointment of John Sedgwick as a director
dot icon24/08/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornes, Jonathan Bryan
Director
27/02/2014 - Present
81
Mr Christopher David Hogg
Director
29/06/2020 - 31/12/2022
15
Ferrand, Michael Stephen
Director
12/12/2022 - Present
10

Persons with Significant Control

1
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 COOL MILK ADMINISTRATION LIMITED

COOL MILK ADMINISTRATION LIMITED is an(a) Active company incorporated on 24/08/2010 with the registered office located at C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees TS17 6EN. There are currently 2 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 MILK ADMINISTRATION LIMITED?

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COOL MILK ADMINISTRATION LIMITED is currently Active. It was registered on 24/08/2010 .

Where is COOL MILK ADMINISTRATION LIMITED located?

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COOL MILK ADMINISTRATION LIMITED is registered at C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees TS17 6EN.

What does COOL MILK ADMINISTRATION LIMITED do?

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COOL MILK ADMINISTRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COOL MILK ADMINISTRATION LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-24 with no updates.