Cool Milk Cambria Limited. net worth, address, company information. Free

Company search

Cool Milk Cambria Limited (number 04700523) is a private limited company founded on 2003-03-18 in United Kingdom. The firm was registered at C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees TS17 6EN. Having undergone a change in 2021-03-22, the previous name this business utilized was Cool Digital Technology Corporation Limited. Cool Milk Cambria Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cool Milk Cambria Limited
Number	04700523
Date of Incorporation:	March 18, 2003
End of financial year:	31 August
Address:	C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, TS17 6EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Suzanne C. (in the company from 05 April 2023), Jonathan T. (appointment date: 18 March 2003). 1 secretary is also present: Janet T. (appointed on 18 March 2003). The Companies House indexes 1 person of significant control - Cool Milk Group Limited, a firm which can be found at Fudan Way, Teesdale Business Park, TS17 6EN Stockton-On-Tees, Cleveland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cool Milk Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-04-05 filed on: 28th, April 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-04-05 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-22 filed on: 22nd, March 2021 \| resolution	Free Download (3 pages)
(AD01) New registered office address C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN. Change occurred on 2020-12-01. Company's previous address: C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England. filed on: 1st, December 2020 \| address	Free Download (1 page)
(CH01) On 2020-11-27 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-11-27 secretary's details were changed filed on: 1st, December 2020 \| officers	Free Download (1 page)
(CH01) On 2020-11-27 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-29 filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-12 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(CH01) On 2018-06-08 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB. Change occurred on 2017-07-31. Company's previous address: Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH. filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016-12-13 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2016-03-18 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-18: 100.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Repton House Main Road Langworth Lincoln LN3 5BJ at an unknown date filed on: 26th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2015-03-18 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-28: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2013-12-02 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2013-03-18 filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2011-08-31 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
(CH03) On 2011-07-23 secretary's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to 2012-03-18 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On 2011-07-12 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2011-07-31 (was 2011-08-31). filed on: 26th, March 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2011 \| resolution	Free Download (14 pages)
(CH01) On 2011-03-17 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Repton House Main Road, Langworth Lincoln Lincolnshire LN3 5BJ on 2011-01-14 filed on: 14th, January 2011 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to 2010-07-31 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-01-10 filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 7th, May 2010 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-07-31 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-03-28 Director appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363s) Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-04-20 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-07-31 filed on: 19th, January 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-04-08 - Annual return with full member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-04-08 - Annual return with full member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 18th, March 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 18th, March 2003 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Baytree Interiors Direct Ltd
Cool Milk Administration Limited
Cresswell Investments (ne) Limited
Phavour Ltd


Cool Milk Group Limited
Cool Refrigeration Limited
Maple Oak Living Limited