IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD

Key Data

Status

Active

Company No.

14495070

Incorporation date

21/11/2022

Size

Unaudited abridged

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2022)

19/01/2026

Memorandum and Articles of Association

View PDF (45 pages)

17/12/2025

Termination of appointment of Manuel Cabrera Kabana Saratorius as a director on 2025-11-27

View PDF (1 pages)

17/12/2025

Termination of appointment of Richard Henry Stevens as a director on 2025-11-27

View PDF (1 pages)

17/12/2025

Termination of appointment of Matthew David Meredith as a director on 2025-11-27

View PDF (1 pages)

17/12/2025

Termination of appointment of Jaroslava Ronchetti as a director on 2025-11-27

View PDF (1 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

22/12/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

21/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

24/07/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

08/01/2024

Withdrawal of a person with significant control statement on 2024-01-08

View PDF (2 pages)

08/01/2024

Notification of Craig Cogut as a person with significant control on 2023-07-12

View PDF (2 pages)

02/01/2024

Appointment of Mr Richard Henry Stevens as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Appointment of Mr Nicolas Dennis Maria Hasselbach as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Appointment of Mrs Jaroslava Ronchetti as a director on 2023-12-31

View PDF (2 pages)

26/12/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Earlham Street London Uk WC2H 9LL on 2023-12-26

View PDF (1 pages)

22/12/2023

Director's details changed for Gani Ronen on 2023-12-21

View PDF (2 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

22/08/2023

Change of share class name or designation

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22/08/2023

Particulars of variation of rights attached to shares

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17/08/2023

Resolutions

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17/08/2023

Appointment of Timothy John Corfield as a director on 2023-08-16

View PDF (2 pages)

17/08/2023

Appointment of Gani Ronen as a director on 2023-08-16

View PDF (2 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

23/06/2023

Director's details changed for Mr Samir Belrhandoria on 2023-06-22

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Manuel Cabrera Kabana Saratorius on 2023-06-22

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Matthew David Meredith on 2023-06-22

View PDF (2 pages)

07/06/2023

Redenomination of shares. Statement of capital 2023-05-15

View PDF (7 pages)

04/12/2022

Director's details changed for Mr William Colyer Fellows on 2022-12-05

View PDF (2 pages)

04/12/2022

Appointment of Mr William Colyer Fellows as a secretary on 2022-12-05

View PDF (2 pages)

20/11/2022

Incorporation

View PDF (29 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

27/06/2026

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
Stevens, Richard Henry	Director	31/12/2023 - 27/11/2025	2
Cabrera Kabana Saratorius, Manuel	Director	21/11/2022 - 27/11/2025	-
Belrhandoria, Samir	Director	21/11/2022 - Present	-
Fellows, William Colyer	Director	21/11/2022 - Present	-
Meredith, Matthew David	Director	21/11/2022 - 27/11/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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 IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD

IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD is an(a) Active company incorporated on 21/11/2022 with the registered office located at 1 Earlham Street, London, Uk WC2H 9LL. There are currently 6 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 IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD?

IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD is currently Active. It was registered on 21/11/2022 .

Where is IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD located?

IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD is registered at 1 Earlham Street, London, Uk WC2H 9LL.

What does IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD do?

IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for IFRIA COLD CHAIN DEVELOPMENT COMPANY LTD?

The latest filing was on 19/01/2026: Memorandum and Articles of Association.