COOL MILK CAMBRIA LIMITED

Key Data

Status

Active

Company No.

04700523

Incorporation date

18/03/2003

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

27/03/2026

Register(s) moved to registered office address C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

27/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (6 pages)

01/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

29/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (5 pages)

21/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

08/06/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (6 pages)

28/04/2023

Appointment of Mrs Suzanne Clawson as a director on 2023-04-05

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Christopher David Hogg as a director on 2022-12-31

View PDF (1 pages)

07/06/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (6 pages)

01/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

04/09/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (3 pages)

22/03/2021

Resolutions

View PDF (3 pages)

01/12/2020

Change of details for Cool Milk Group Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

01/12/2020

Secretary's details changed for Janet Thornes on 2020-11-27

View PDF (1 pages)

01/12/2020

Director's details changed for Mr Jonathan Bryan Thornes on 2020-11-27

View PDF (2 pages)

01/12/2020

Director's details changed for Mr Christopher David Hogg on 2020-11-27

View PDF (2 pages)

01/12/2020

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

View PDF (1 pages)

02/09/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (6 pages)

29/07/2020

Appointment of Mr Christopher David Hogg as a director on 2020-06-29

View PDF (2 pages)

28/07/2020

Termination of appointment of John Sedgwick as a director on 2020-06-12

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

10/06/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

26/07/2018

Director's details changed for Mr John Sedgwick on 2018-06-08

View PDF (2 pages)

05/06/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (6 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

31/07/2017

Change of details for Cool Milk Group Limited as a person with significant control on 2017-07-13

View PDF (2 pages)

31/07/2017

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

View PDF (1 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

03/02/2017

Director's details changed for Mr Jonathan Bryan Thornes on 2016-12-13

View PDF (2 pages)

07/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-03-18

View PDF (6 pages)

26/01/2016

Register(s) moved to registered inspection location Repton House Main Road Langworth Lincoln LN3 5BJ

View PDF (1 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-18

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

02/12/2013

Termination of appointment of Stephen Walker as a director

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-03-18

View PDF (6 pages)

28/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

30/04/2012

Secretary's details changed for Janet Thornes on 2011-07-23

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-03-18

View PDF (6 pages)

30/04/2012

Director's details changed for Mr Jonathan Bryan Thornes on 2011-07-12

View PDF (2 pages)

26/03/2012

Previous accounting period extended from 2011-07-31 to 2011-08-31

View PDF (1 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/08/2011

Resolutions

View PDF (14 pages)

10/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

10/06/2011

Director's details changed for John Sedgwick on 2011-03-17

View PDF (2 pages)

14/01/2011

Registered office address changed from Repton House Main Road, Langworth Lincoln Lincolnshire LN3 5BJ on 2011-01-14

View PDF (2 pages)

13/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

10/01/2011

Appointment of Stephen Walker as a director

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

31/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

03/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

04/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

28/03/2008

Director appointed john sedgwick

View PDF (2 pages)

21/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

11/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

20/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

30/03/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

22/09/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

08/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

18/03/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/03/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next 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

Person	Title	Period	Connections
Mrs Suzanne Clawson	Director	05/04/2023 - Present	14
Thornes, Jonathan Bryan	Director	18/03/2003 - Present	82
Mr Christopher David Hogg	Director	29/06/2020 - 31/12/2022	15

Persons with Significant Control

No PSC data available.

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Description

About COOL MILK CAMBRIA LIMITED

COOL MILK CAMBRIA LIMITED is an(a) Active company incorporated on 18/03/2003 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 CAMBRIA LIMITED?

COOL MILK CAMBRIA LIMITED is currently Active. It was registered on 18/03/2003 .

Where is COOL MILK CAMBRIA LIMITED located?

COOL MILK CAMBRIA 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 CAMBRIA LIMITED do?

COOL MILK CAMBRIA 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 CAMBRIA LIMITED?

The latest filing was on 27/03/2026: Register(s) moved to registered office address C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN.