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

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Cool Milk Group Limited (Companies House Registration Number 05284196) is a private limited company established on 2004-11-11 originating in United Kingdom. This business was registered at C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees TS17 6EN. Cool Milk Group Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Cool Milk Group Limited
Number	05284196
Date of Incorporation:	Thu, 11th Nov 2004
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:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular business, we can name: Michael F. (appointed on 12 December 2022), Gordon S. (appointment date: 31 January 2011), Jonathan T. (appointed on 11 November 2004). 1 secretary is also there: Janet T. (appointed on 11 November 2004). The official register reports 1 person of significant control - Jonathan T., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jonathan T.

6 April 2016

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

Filings

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(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)

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(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 12th Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Nov 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(CH03) On Fri, 27th Nov 2020 secretary's details were changed filed on: 1st, December 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 27th Nov 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Nov 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 1st Dec 2020. New Address: C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN. 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)
(AP01) On Mon, 29th Jun 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 12th Jun 2020 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 8th Jun 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 31st Jul 2017. New Address: C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB. Previous address: Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 6th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On Tue, 13th Dec 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 11th Nov 2015 filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 17th Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 11th Nov 2014 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014 \| accounts	Free Download (7 pages)
(TM01) Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 11th Nov 2012 filed on: 3rd, December 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Sun, 31st Jul 2011 to Wed, 31st Aug 2011 filed on: 26th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th Nov 2011 filed on: 15th, December 2011 \| annual return	Free Download (8 pages)
(AD02) Notification of SAIL filed on: 15th, December 2011 \| address	Free Download (1 page)
(CH03) On Sat, 23rd Jul 2011 secretary's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 12th Jul 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 23rd Jul 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, September 2011 \| resolution	Free Download (14 pages)
(TM01) Tue, 6th Sep 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 14th Jan 2011. Old Address: Repton House Main Road Langworth Lincolnshire LN3 5BJ filed on: 14th, January 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
(AP01) On Mon, 10th Jan 2011 new director was appointed. filed on: 10th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(288a) On Fri, 20th Jun 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 29th, April 2008 \| accounts	Free Download (8 pages)
(288a) On Fri, 28th Mar 2008 Director appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 30th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 30th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (14 pages)

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