COOL VAN LIMITED

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COOL VAN LIMITED

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Key Data

Status

Active

Company No.

02646249

Incorporation date

17/09/1991

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 York Street, Clitheroe, Lancashire BB7 2DLCopy
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Latest events (Record since 17/09/1991)
dot icon17/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon10/11/2025
Resolutions
dot icon06/11/2025
Cessation of Christopher John Warburton as a person with significant control on 2025-10-24
dot icon06/11/2025
Cessation of Nicola Warburton as a person with significant control on 2025-10-24
dot icon06/11/2025
Termination of appointment of Nicola Warburton as a director on 2025-10-24
dot icon06/11/2025
Notification of Cool Van Trustee Ltd as a person with significant control on 2025-10-24
dot icon19/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon12/08/2025
Second filing of Confirmation Statement dated 2024-09-16
dot icon20/01/2025
Second filing of Confirmation Statement dated 2024-09-16
dot icon25/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon26/04/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon22/12/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon05/10/2022
Director's details changed for Mrs Jane Catherine Uttley on 2022-09-30
dot icon05/10/2022
Secretary's details changed for Mr Christopher John Warburton on 2022-09-30
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon06/07/2022
Registered office address changed from C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL England to 2 York Street Clitheroe Lancashire BB7 2DL on 2022-07-06
dot icon27/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/09/2021
Appointment of Mr Jason Craig Butterworth as a director on 2021-09-01
dot icon23/09/2021
Director's details changed for Mrs Jane Catherine Uttley on 2021-09-01
dot icon21/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon26/08/2021
Satisfaction of charge 1 in full
dot icon05/08/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon15/12/2020
Appointment of Mrs Jane Catherine Uttley as a director on 2020-12-15
dot icon23/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon25/06/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon30/03/2020
Termination of appointment of Jason Craig Butterworth as a director on 2019-11-29
dot icon30/03/2020
Termination of appointment of Jane Catherine Uttley as a director on 2019-11-29
dot icon05/12/2019
Appointment of Mr Jason Craig Butterworth as a director on 2019-11-28
dot icon05/12/2019
Appointment of Jane Catherine Uttley as a director on 2019-11-28
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon23/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon20/09/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon19/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/04/2016
Registered office address changed from C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL England to C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL on 2016-04-12
dot icon12/04/2016
Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL on 2016-04-12
dot icon29/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon28/09/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon12/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon10/06/2014
Termination of appointment of Jason Butterworth as a director
dot icon02/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon30/10/2013
Amended accounts made up to 2012-09-30
dot icon18/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/02/2013
Director's details changed for Mr Jason Craig Butterworth on 2013-02-25
dot icon25/02/2013
Secretary's details changed for Mr Christopher John Warburton on 2013-02-25
dot icon25/02/2013
Registered office address changed from 85 Nymrod House King Street Whalley Lancashire BB7 9SW on 2013-02-25
dot icon14/02/2013
Appointment of Mrs Nicola Warburton as a director
dot icon14/02/2013
Appointment of Mr Jason Craig Butterworth as a director
dot icon05/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon05/10/2012
Register inspection address has been changed from Unit 19 Burnley Road Altham Accrington Lancashire BB5 5TX England
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon31/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon31/10/2011
Director's details changed for Mr Christopher John Warburton on 2011-02-01
dot icon31/10/2011
Secretary's details changed for Mr Christopher John Warburton on 2011-02-01
dot icon17/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon08/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon08/11/2010
Register(s) moved to registered inspection location
dot icon05/11/2010
Register inspection address has been changed
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/10/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/10/2009
Registered office address changed from Unit 19 Moorfield Ind Estate Burnley Road Altham Lancashire BB5 5TX on 2009-10-22
dot icon01/10/2009
Return made up to 17/09/09; full list of members
dot icon13/02/2009
Appointment terminated secretary nicola warburton
dot icon13/02/2009
Appointment terminated director nicola warburton
dot icon13/02/2009
Secretary appointed christopher john warburton
dot icon13/02/2009
Registered office changed on 13/02/2009 from 27 highwoods park brockhall village old langho blackburn lancashire BB6 8HN
dot icon17/09/2008
Return made up to 17/09/08; full list of members
dot icon19/03/2008
Certificate of change of name
dot icon20/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon20/12/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/10/2007
Return made up to 17/09/07; no change of members
dot icon06/01/2007
Return made up to 17/09/06; full list of members
dot icon06/01/2007
Total exemption small company accounts made up to 2005-09-30
dot icon08/11/2005
Particulars of mortgage/charge
dot icon28/09/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/09/2005
Return made up to 17/09/05; full list of members
dot icon19/10/2004
Return made up to 17/09/04; full list of members
dot icon28/06/2004
New secretary appointed;new director appointed
dot icon28/06/2004
Director's particulars changed
dot icon28/06/2004
Registered office changed on 28/06/04 from: office 9 glenfield house phillips road blackburn lancashire BB1 5PF
dot icon28/06/2004
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon18/02/2004
Secretary resigned;director resigned
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon19/01/2004
Ad 01/11/02--------- £ si 17000@1
dot icon19/01/2004
Registered office changed on 19/01/04 from: 3-6 richmond terrace blackburn lancashire BB1 7AU
dot icon21/10/2003
Total exemption small company accounts made up to 2002-03-31
dot icon20/10/2003
Return made up to 17/09/03; full list of members
dot icon27/05/2003
Registered office changed on 27/05/03 from: 17 saint peters place fleetwood lancashire FY7 6EB
dot icon27/05/2003
New secretary appointed;new director appointed
dot icon20/11/2002
Director's particulars changed
dot icon20/11/2002
Secretary resigned
dot icon10/10/2002
Return made up to 17/09/02; full list of members
dot icon09/10/2002
Registered office changed on 09/10/02 from: 39 the rydings blackburn lancahire BB6 8BQ
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/10/2001
Return made up to 17/09/01; full list of members
dot icon26/04/2001
Particulars of mortgage/charge
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon01/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon27/10/2000
Return made up to 17/09/00; full list of members
dot icon14/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon14/12/1999
Resolutions
dot icon02/12/1999
Return made up to 17/09/99; no change of members
dot icon23/11/1999
New director appointed
dot icon23/11/1999
New secretary appointed
dot icon23/11/1999
Secretary resigned
dot icon23/11/1999
Director resigned
dot icon12/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon12/10/1998
Resolutions
dot icon06/10/1998
Return made up to 17/09/98; full list of members
dot icon06/10/1998
Registered office changed on 06/10/98 from: 17 st peters place fleetwood lancashire FY7 6EB
dot icon30/09/1997
Return made up to 17/09/97; no change of members
dot icon11/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon11/08/1997
Resolutions
dot icon09/10/1996
Return made up to 17/09/96; no change of members
dot icon29/04/1996
Accounts for a dormant company made up to 1996-03-31
dot icon29/04/1996
Resolutions
dot icon28/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon18/10/1995
Return made up to 17/09/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 17/09/94; no change of members
dot icon07/08/1994
Accounts for a dormant company made up to 1994-03-31
dot icon25/11/1993
Accounts for a dormant company made up to 1993-03-31
dot icon07/10/1993
Return made up to 17/09/93; no change of members
dot icon30/11/1992
Accounts for a dormant company made up to 1992-03-31
dot icon30/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Return made up to 17/09/92; full list of members
dot icon12/11/1992
Resolutions
dot icon21/10/1992
Registered office changed on 21/10/92 from:\derby house lytham road fulwood preston lancs PR2 4JF
dot icon15/01/1992
Accounting reference date notified as 31/03
dot icon18/11/1991
Memorandum and Articles of Association
dot icon13/11/1991
Director resigned;new director appointed
dot icon13/11/1991
Secretary resigned;new secretary appointed
dot icon13/11/1991
Registered office changed on 13/11/91 from:\2 baches street london N1 6UB
dot icon12/11/1991
Certificate of change of name
dot icon17/09/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

23
2023
change arrow icon+14.63 % *

* during past year

Cash in Bank

£783,769.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
921.00K
-
0.00
755.70K
-
2022
22
1.50M
-
0.00
683.77K
-
2023
23
1.55M
-
0.00
783.77K
-
2023
23
1.55M
-
0.00
783.77K
-

Employees

2023

Employees

23 Ascended5 % *

Net Assets(GBP)

1.55M £Ascended3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

783.77K £Ascended14.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warburton, Christopher John
Director
25/10/1999 - Present
16
Mr Jason Craig Butterworth
Director
28/11/2019 - 29/11/2019
5
Mr Jason Craig Butterworth
Director
01/09/2021 - Present
5
Uttley, Jane Catherine
Director
28/11/2019 - 29/11/2019
1
Uttley, Jane Catherine
Director
15/12/2020 - Present
1

Persons with Significant Control

5
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 VAN LIMITED

COOL VAN LIMITED is an(a) Active company incorporated on 17/09/1991 with the registered office located at 2 York Street, Clitheroe, Lancashire BB7 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL VAN LIMITED?

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COOL VAN LIMITED is currently Active. It was registered on 17/09/1991 .

Where is COOL VAN LIMITED located?

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COOL VAN LIMITED is registered at 2 York Street, Clitheroe, Lancashire BB7 2DL.

What does COOL VAN LIMITED do?

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COOL VAN LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does COOL VAN LIMITED have?

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COOL VAN LIMITED had 23 employees in 2023.

What is the latest filing for COOL VAN LIMITED?

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The latest filing was on 17/12/2025: Unaudited abridged accounts made up to 2024-12-31.