COOLCARE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05373574

Incorporation date

23/02/2005

Size

Unaudited abridged

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

24/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

10/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

11/03/2024

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 2024-03-11

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (84 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

03/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/03/2023

Termination of appointment of Neal Wakeham as a director on 2023-03-15

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

03/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

10/02/2022

Change of share class name or designation

View PDF (2 pages)

25/01/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

18/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

08/09/2021

Cessation of Sharon Goulding as a person with significant control on 2021-09-02

View PDF (1 pages)

08/09/2021

Termination of appointment of Sharon Goulding as a director on 2021-09-02

View PDF (1 pages)

08/09/2021

Appointment of Christopher Michael O'sullivan as a director on 2021-09-02

View PDF (2 pages)

08/09/2021

Notification of Vestey Foods Uk Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

08/09/2021

Appointment of Neil Thornton as a secretary on 2021-09-02

View PDF (2 pages)

08/09/2021

Appointment of Mr Matthew William Flood as a director on 2021-09-02

View PDF (2 pages)

08/09/2021

Registered office address changed from Quadrant 2 Yorkshire Way Doncaster South Yorkshire DN5 3BF to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 2021-09-08

View PDF (1 pages)

08/09/2021

Appointment of Mr Neal Wakeham as a director on 2021-09-02

View PDF (2 pages)

01/09/2021

Change of details for Ms Sharon Goulding as a person with significant control on 2019-09-13

View PDF (2 pages)

01/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

08/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

15/03/2012

Director's details changed for Sharon Goulding on 2012-03-15

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Sharon Goulding on 2009-10-01

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

30/04/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

17/09/2008

Appointment terminated secretary claire goulding

View PDF (1 pages)

17/09/2008

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

View PDF (4 pages)

29/07/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

13/09/2007

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

View PDF (5 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

04/01/2007

Registered office changed on 04/01/07 from: 5 thorne road doncaster south yorkshire DN1 2HJ

View PDF (1 pages)

04/01/2007

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

View PDF (4 pages)

22/11/2006

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

14/06/2005

Resolutions

View PDF (1 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (2 pages)

25/04/2005

Nc inc already adjusted 15/04/05

View PDF (1 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (11 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 5 thorne road doncaster south yorkshire DN1 2HJ

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from: 31 buxton road stockport cheshire SK2 6LS

View PDF (1 pages)

13/04/2005

Certificate of change of name

View PDF (3 pages)

23/02/2005

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Thornton, Neil	Secretary	02/09/2021 - Present	-
Wakeham, Neal	Director	02/09/2021 - 15/03/2023	105
Flood, Matthew William	Director	02/09/2021 - Present	31
O'sullivan, Christopher Michael	Director	02/09/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOLCARE LOGISTICS LIMITED

COOLCARE LOGISTICS LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at 3rd Floor, 7 Howick Place, London SW1P 1BB. There are currently 3 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 COOLCARE LOGISTICS LIMITED?

COOLCARE LOGISTICS LIMITED is currently Active. It was registered on 23/02/2005 .

Where is COOLCARE LOGISTICS LIMITED located?

COOLCARE LOGISTICS LIMITED is registered at 3rd Floor, 7 Howick Place, London SW1P 1BB.

What does COOLCARE LOGISTICS LIMITED do?

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

What is the latest filing for COOLCARE LOGISTICS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-23 with updates.