Cool Logistics started in year 2014 as Private Limited Company with registration number 08855042. The Cool Logistics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 16 Churchill Way. Postal code: CF10 2DX.
The company has 2 directors, namely George P., Piero M.. Of them, Piero M. has been with the company the longest, being appointed on 21 January 2014 and George P. has been with the company for the least time - from 18 July 2019. As of 25 April 2024, there were 3 ex directors - Philip G., Lyndon F. and others listed below. There were no ex secretaries.
| Office Address | 16 Churchill Way |
| Town | Cardiff |
| Post code | CF10 2DX |
| Country of origin | United Kingdom |
| Registration Number | 08855042 |
| Date of Incorporation | Tue, 21st Jan 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 18 July 2019
Position: Corporate Secretary
Appointed: 21 January 2014
Position: Director
Appointed: 21 January 2014
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Peli Biothermal Limited from Leighton Buzzard, England. This PSC is classified as "a limited", 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.
Peli Biothermal Limited
Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 8824902 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 21st January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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