COOL MOVE LOGISTICS LIMITED

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COOL MOVE LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

10731135

Incorporation date

20/04/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4ARCopy
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Latest events (Record since 20/04/2017)
dot icon11/08/2025
Total exemption full accounts made up to 2025-04-30
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon17/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon14/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon18/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon16/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon10/01/2023
Registered office address changed from Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2023-01-10
dot icon10/01/2023
Termination of appointment of Jane Anne Christina Della Gana as a director on 2022-12-28
dot icon25/08/2022
Total exemption full accounts made up to 2022-04-30
dot icon17/08/2022
Correction of a Director's date of birth incorrectly stated on incorporation / mr marc charles alan della gana
dot icon14/06/2022
Confirmation statement made on 2022-05-13 with updates
dot icon10/06/2022
Director's details changed for Mr Marc Charles Alan Della Gana on 2022-06-09
dot icon10/06/2022
Change of details for a person with significant control
dot icon09/06/2022
Change of details for Mr Marc Charles Alan Della Gana as a person with significant control on 2022-06-09
dot icon09/06/2022
Director's details changed for Mrs Jane Anne Christina Della Gana on 2022-06-09
dot icon18/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon20/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon18/05/2021
Change of details for Mr Marc Charles Alan De La Gana as a person with significant control on 2021-05-01
dot icon17/05/2021
Director's details changed for Mr Marc Della Gana on 2021-05-01
dot icon17/05/2021
Change of details for Mr Marc Della Gana as a person with significant control on 2021-05-01
dot icon14/09/2020
Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ England to Carnac Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on 2020-09-14
dot icon03/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with updates
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-08-20
dot icon18/09/2019
Resolutions
dot icon22/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon07/05/2019
Confirmation statement made on 2019-04-19 with updates
dot icon17/12/2018
Micro company accounts made up to 2018-04-30
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-07-01
dot icon17/08/2018
Appointment of Mrs Jane Anne Christina Della Gana as a director on 2018-07-01
dot icon16/08/2018
Resolutions
dot icon01/05/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon20/04/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
6
178.09K
-
0.00
-
-
2023
6
178.09K
-
0.00
-
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

178.09K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Marc Charles Alan Della-Gana
Director
20/04/2017 - Present
2
Della Gana, Jane Anne Christina
Director
01/07/2018 - 28/12/2022
-

Persons with Significant Control

1
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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 MOVE LOGISTICS LIMITED

COOL MOVE LOGISTICS LIMITED is an(a) Active company incorporated on 20/04/2017 with the registered office located at Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL MOVE LOGISTICS LIMITED?

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COOL MOVE LOGISTICS LIMITED is currently Active. It was registered on 20/04/2017 .

Where is COOL MOVE LOGISTICS LIMITED located?

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COOL MOVE LOGISTICS LIMITED is registered at Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR.

What does COOL MOVE LOGISTICS LIMITED do?

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COOL MOVE LOGISTICS LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

How many employees does COOL MOVE LOGISTICS LIMITED have?

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COOL MOVE LOGISTICS LIMITED had 6 employees in 2023.

What is the latest filing for COOL MOVE LOGISTICS LIMITED?

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The latest filing was on 11/08/2025: Total exemption full accounts made up to 2025-04-30.