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Cool Milk Cambria Limited STOCKTON-ON-TEES

Cool Milk Cambria started in year 2003 as Private Limited Company with registration number 04700523. The Cool Milk Cambria company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stockton-on-tees at C/o Tindle's Llp, Medway House Fudan Way. Postal code: TS17 6EN. Since 2021-03-22 Cool Milk Cambria Limited is no longer carrying the name Cool Digital Technology Corporation.

At the moment there are 2 directors in the the company, namely Suzanne C. and Jonathan T.. In addition one secretary - Janet T. - is with the firm. As of 25 April 2024, there were 3 ex directors - Christopher H., Stephen W. and others listed below. There were no ex secretaries.

Cool Milk Cambria Limited Address / Contact

Office Address C/o Tindle's Llp, Medway House Fudan Way
Office Address2 Teesdale Business Park
Town Stockton-on-tees
Post code TS17 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04700523
Date of Incorporation Tue, 18th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Suzanne C.

Position: Director

Appointed: 05 April 2023

Janet T.

Position: Secretary

Appointed: 18 March 2003

Jonathan T.

Position: Director

Appointed: 18 March 2003

Christopher H.

Position: Director

Appointed: 29 June 2020

Resigned: 31 December 2022

Stephen W.

Position: Director

Appointed: 19 November 2010

Resigned: 02 December 2013

John S.

Position: Director

Appointed: 04 February 2008

Resigned: 12 June 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Cool Milk Group Limited from Stockton-On-Tees, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cool Milk Group Limited

C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6EN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05284196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cool Digital Technology Corporation March 22, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-04-05
filed on: 28th, April 2023 		Free Download (2 pages)

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