COOLCARE LOGISTICS LIMITED - Other service activities incidental to land transportation, n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Coolcare Logistics Ltd

COOLCARE LOGISTICS LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Coolcare Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

COOLCARE LOGISTICS LIMITED

Legal Registered Office

3RD FLOOR, 7
HOWICK PLACE
LONDON
SW1P 1BB
Other companies in DN5

Previous Names

DECIDE LIMITED

13/04/2005

Filing Information

Company Number		05373574
Company ID Number		05373574
Date formed		2005-02-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 19:05:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLCARE LOGISTICS LIMITED

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Company Officers of COOLCARE LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON GOULDING	Director	2005-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE GOULDING	Company Secretary	2006-04-18	2008-08-29
GARY SWEETING	Company Secretary	2006-01-12	2006-04-18
ENERGIZE SECRETARY LIMITED	Company Secretary	2005-02-23	2005-04-15
ENERGIZE DIRECTOR LIMITED	Director	2005-02-23	2005-04-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		REGISTERED OFFICE CHANGED ON 11/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
2023-10-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM
2023-02-23		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-10		Change of share class name or designation
2022-02-10	SH08	Change of share class name or designation
2022-01-25		Current accounting period extended from 31/07/22 TO 31/12/22
2022-01-25	AA01	Current accounting period extended from 31/07/22 TO 31/12/22
2021-10-18	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	PSC07	CESSATION OF SHARON GOULDING AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON GOULDING
2021-09-08	AP01	DIRECTOR APPOINTED MR NEAL WAKEHAM
2021-09-08	PSC02	Notification of Vestey Foods Uk Limited as a person with significant control on 2021-09-02
2021-09-08	AP03	Appointment of Neil Thornton as company secretary on 2021-09-02
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM Quadrant 2 Yorkshire Way Doncaster South Yorkshire DN5 3BF
2021-09-01	PSC04	Change of details for Ms Sharon Goulding as a person with significant control on 2019-09-13
2021-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-05-12	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-04-13	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-04-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-05-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-03-26	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-03-15	CH01	Director's details changed for Sharon Goulding on 2012-03-15
2011-04-14	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-02-25	CH01	Director's details changed for Sharon Goulding on 2009-10-01
2009-11-06	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30	363a	Return made up to 23/02/09; full list of members
2008-09-17	288b	Appointment terminated secretary claire goulding
2008-09-17	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-27	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-28	288b	SECRETARY RESIGNED
2006-04-28	288a	NEW SECRETARY APPOINTED
2006-01-25	288a	NEW SECRETARY APPOINTED
2005-07-22	288a	NEW DIRECTOR APPOINTED
2005-06-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-25	123	NC INC ALREADY ADJUSTED 15/04/05
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ
2005-04-25	288b	SECRETARY RESIGNED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS
2005-04-13	CERTNM	COMPANY NAME CHANGED DECIDE LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB1050464	Active			Licenced property: WESTMOOR PARK QUADRANT 2 ARMTHORPE DONCASTER ARMTHORPE GB DN3 3FB. Correspondance address: YORKSHIRE WAY UNIT 2 ARMTHORPE DONCASTER ARMTHORPE GB DN3 3FB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COOLCARE LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLCARE LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of COOLCARE LOGISTICS LIMITED registering or being granted any patents

Domain Names

COOLCARE LOGISTICS LIMITED owns 1 domain names.

coolcarelogistics.co.uk

Trademarks

We have not found any records of COOLCARE LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOLCARE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as COOLCARE LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COOLCARE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COOLCARE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COOLCARE LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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