Cool Cargo Limited in NEWMARKET

Cool Cargo Limited NEWMARKET

Cool Cargo started in year 1995 as Private Limited Company with registration number 03076608. The Cool Cargo company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Newmarket at 1 Fordham Road. Postal code: CB8 7NR. Since 2009-04-16 Cool Cargo Limited is no longer carrying the name Browns Chilled Distribution.

The company has 2 directors, namely Winifred D., Paul D.. Of them, Winifred D., Paul D. have been with the company the longest, being appointed on 10 September 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cool Cargo Limited Address / Contact

Office Address	1 Fordham Road
Town	Newmarket
Post code	CB8 7NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03076608
Date of Incorporation	Thu, 6th Jul 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Winifred D.

Position: Director

Appointed: 10 September 2012

Paul D.

Position: Director

Appointed: 10 September 2012

John M.

Position: Secretary

Appointed: 10 September 2012

Resigned: 21 January 2022

Andrew B.

Position: Secretary

Appointed: 06 July 1995

Resigned: 10 September 2012

Simon B.

Position: Director

Appointed: 06 July 1995

Resigned: 10 September 2012

Ann B.

Position: Director

Appointed: 06 July 1995

Resigned: 13 July 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1995

Resigned: 06 July 1995

George B.

Position: Director

Appointed: 06 July 1995

Resigned: 13 July 2011

London Law Services Limited

Position: Nominee Director

Appointed: 06 July 1995

Resigned: 06 July 1995

Andrew B.

Position: Director

Appointed: 06 July 1995

Resigned: 10 September 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Paul D. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Winifred D. This PSC owns 25-50% shares.

Paul D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Winifred D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Browns Chilled Distribution	April 16, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-01-01 filed on: 14th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-01-02 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-28 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-29 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-30 filed on: 18th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-01-03 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-28 filed on: 9th, January 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 11th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 8th, July 2011	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 12th, July 2010	annual return	Free Download (1 page)
AA	Medium company accounts made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-03 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (1 page)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (1 page)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 25th, November 2002	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 25th, November 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-10-01 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (1 page)
363s	Period up to 2001-10-01 - Annual return with full member list filed on: 1st, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 9th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 9th, December 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 4th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 4th, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-08-17 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-17 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 14th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 14th, October 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 1997-08-04 - Annual return with full member list filed on: 4th, August 1997	annual return
AA	Small company accounts for the period up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-08-27 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-08-27 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, September 1995	accounts	Free Download (1 page)

Cool Cargo Limited NEWMARKET

Cool Cargo Limited Address / Contact

Company Information / Profile

Company staff

Winifred D.

Paul D.

John M.

Andrew B.

Simon B.

Ann B.

London Law Secretarial Limited

George B.

London Law Services Limited

Andrew B.

People with significant control

Company previous names

Company filings

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