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COOL MILK LIMITED

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COOL MILK LIMITED

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Key Data

Status

Active

Company No.

03603426

Incorporation date

24/07/1998

Size

Audited abridged

Classification

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

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 24/07/1998)
dot icon04/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon30/05/2025
Audited abridged accounts made up to 2024-08-31
View PDF (7 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon03/06/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (6 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon07/06/2023
Audited abridged accounts made up to 2022-08-31
View PDF (6 pages)
dot icon16/01/2023
Termination of appointment of Christopher David Hogg as a director on 2022-12-31
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Michael Stephen Ferrand as a director on 2022-12-12
View PDF (2 pages)
dot icon08/08/2022
Audited abridged accounts made up to 2021-08-31
View PDF (6 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon07/09/2021
Audited abridged accounts made up to 2020-08-31
View PDF (6 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon01/12/2020
Change of details for Cool Milk Group Limited as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon01/12/2020
Secretary's details changed for Janet Thornes on 2020-11-27
View PDF (1 pages)
dot icon01/12/2020
Director's details changed for Mr Jonathan Bryan Thornes on 2020-11-27
View PDF (2 pages)
dot icon01/12/2020
Director's details changed for Mr Christopher David Hogg on 2020-11-27
View PDF (2 pages)
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
View PDF (1 pages)
dot icon03/09/2020
Audited abridged accounts made up to 2019-08-31
View PDF (6 pages)
dot icon24/08/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon29/07/2020
Appointment of Mr Christopher David Hogg as a director on 2020-06-29
View PDF (2 pages)
dot icon28/07/2020
Termination of appointment of John Sedgwick as a director on 2020-06-12
View PDF (1 pages)
dot icon30/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon05/06/2019
Accounts for a small company made up to 2018-08-31
View PDF (6 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon26/07/2018
Director's details changed for Mr John Sedgwick on 2018-06-08
View PDF (2 pages)
dot icon04/06/2018
Accounts for a small company made up to 2017-08-31
View PDF (6 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon31/07/2017
Change of details for Cool Milk Group Limited as a person with significant control on 2017-07-13
View PDF (2 pages)
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
View PDF (1 pages)
dot icon07/06/2017
Accounts for a small company made up to 2016-08-31
View PDF (6 pages)
dot icon02/02/2017
Director's details changed for Mr Jonathan Bryan Thornes on 2016-12-13
View PDF (2 pages)
dot icon27/09/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon07/06/2016
Accounts for a small company made up to 2015-08-31
View PDF (6 pages)
dot icon14/08/2015
Annual return made up to 2015-07-24
View PDF (5 pages)
dot icon09/06/2015
Accounts for a small company made up to 2014-08-31
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Accounts for a small company made up to 2013-08-31
View PDF (6 pages)
dot icon02/12/2013
Termination of appointment of Stephen Walker as a director
View PDF (1 pages)
dot icon09/08/2013
Annual return made up to 2013-07-24
View PDF (6 pages)
dot icon06/06/2013
Accounts for a small company made up to 2012-08-31
View PDF (6 pages)
dot icon01/08/2012
Annual return made up to 2012-07-24
View PDF (6 pages)
dot icon28/05/2012
Accounts for a small company made up to 2011-08-31
View PDF (6 pages)
dot icon26/03/2012
Previous accounting period extended from 2011-07-31 to 2011-08-31
View PDF (1 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2011
Director's details changed for Mr John Sedgwick on 2011-07-23
View PDF (2 pages)
dot icon06/09/2011
Secretary's details changed for Janet Thornes on 2011-07-23
View PDF (2 pages)
dot icon06/09/2011
Director's details changed for Mr Jonathan Bryan Thornes on 2011-07-12
View PDF (2 pages)
dot icon30/08/2011
Resolutions
View PDF (14 pages)
dot icon14/01/2011
Registered office address changed from Repton House Main Road Langworth Lincoln Lincolnshire LN3 5BJ on 2011-01-14
View PDF (2 pages)
dot icon13/01/2011
Accounts for a small company made up to 2010-07-31
View PDF (6 pages)
dot icon10/01/2011
Appointment of Stephen Walker as a director
View PDF (3 pages)
dot icon18/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Accounts for a small company made up to 2009-07-31
View PDF (7 pages)
dot icon25/08/2009
Return made up to 24/07/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon03/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon01/08/2008
Return made up to 24/07/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (9 pages)
dot icon28/03/2008
Director appointed john sedgwick
View PDF (2 pages)
dot icon24/08/2007
Return made up to 24/07/07; no change of members
View PDF (6 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (9 pages)
dot icon22/08/2006
Return made up to 24/07/06; full list of members
View PDF (6 pages)
dot icon09/08/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (8 pages)
dot icon25/08/2005
Return made up to 24/07/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (8 pages)
dot icon06/08/2004
Return made up to 24/07/04; full list of members
View PDF (6 pages)
dot icon23/01/2004
Total exemption full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon23/08/2003
Return made up to 24/07/03; full list of members
View PDF (6 pages)
dot icon18/03/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon28/08/2002
Return made up to 24/07/02; full list of members
View PDF (6 pages)
dot icon26/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon16/08/2001
Return made up to 24/07/01; full list of members
View PDF (6 pages)
dot icon14/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon14/09/2000
Return made up to 24/07/00; full list of members
View PDF (6 pages)
dot icon07/07/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (1 pages)
dot icon07/07/2000
Resolutions
View PDF (1 pages)
dot icon05/08/1999
Return made up to 24/07/99; full list of members
View PDF (6 pages)
dot icon24/07/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/07/2026
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
24/07/1998 - Present
82
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

0

No PSC data available.

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Description

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About COOL MILK LIMITED

COOL MILK LIMITED is an(a) Active company incorporated on 24/07/1998 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 LIMITED?

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COOL MILK LIMITED is currently Active. It was registered on 24/07/1998 .

Where is COOL MILK LIMITED located?

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COOL MILK 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 LIMITED do?

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COOL MILK 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 LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-24 with no updates.