Cool Milk Limited in Teesdale Business Park STOCKTON-ON-TEES

Cool Milk Limited STOCKTON-ON-TEES

Cool Milk started in year 1998 as Private Limited Company with registration number 03603426. The Cool Milk company has been functioning successfully for 26 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.

At the moment there are 2 directors in the the firm, namely Michael F. and Jonathan T.. In addition one secretary - Janet T. - is with the company. As of 26 April 2024, there were 3 ex directors - Christopher H., Stephen W. and others listed below. There were no ex secretaries.

Cool Milk 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	03603426
Date of Incorporation	Fri, 24th Jul 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Michael F.

Position: Director

Appointed: 12 December 2022

Janet T.

Position: Secretary

Appointed: 24 July 1998

Jonathan T.

Position: Director

Appointed: 24 July 1998

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

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st August 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2017 filed on: 4th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return up to 24th July 2015 filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2015: 100.00 GBP	capital
AA	Small company accounts made up to 31st August 2014 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2014 filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return up to 24th July 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return up to 24th July 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2011 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st August 2011 from 31st July 2011 filed on: 26th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th July 2011 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, April 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 9th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 23rd, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd August 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd August 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 26th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 26th, April 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th August 2001 with complete member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2001 with complete member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 14th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 14th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th September 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 7th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 7th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th August 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th August 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)

Cool Milk Limited STOCKTON-ON-TEES

Cool Milk Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Janet T.

Jonathan T.

Christopher H.

Stephen W.

John S.

People with significant control

Company filings

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