• UK
  • COOL MILK CAMBRIA LIMITED - C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom

Company Information

Company registration number
04700523
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tindle's Llp, Medway House Fudan Way
Teesdale Business Park
Stockton-On-Tees
TS17 6EN
United Kingdom
C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom UK

Management

Managing Directors
HOGG, Christopher David
THORNES, Jonathan Bryan
Company secretaries
THORNES, Janet

Company Details

Type of Business
ltd
Incorporated
2003-03-18
Age Of Company
2003-03-18 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Cool Milk Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COOL DIGITAL TECHNOLOGY CORPORATION LIMITED
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-03-18
Annual Return
Due Date: 2022-04-01
Last Date: 2021-03-18

COOL MILK CAMBRIA LIMITED Company Description

COOL MILK CAMBRIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04700523. Its current trading status is "live". It was registered 2003-03-18. It was previously called COOL DIGITAL TECHNOLOGY CORPORATION LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at C/o Tindle's Llp, Medway House Fudan Way .
More information

Get COOL MILK CAMBRIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cool Milk Cambria Limited - C/O Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-On-Tees, TS17 6EN, United Kingdom

2003-03-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-09-04) - AA

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  • resolution (2021-03-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-28) - TM01

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-02) - AA

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  • change-person-director-company-with-change-date (2020-12-01) - CH01

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  • change-person-secretary-company-with-change-date (2020-12-01) - CH03

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  • change-to-a-person-with-significant-control (2020-12-01) - PSC05

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • change-person-director-company-with-change-date (2018-07-26) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • change-person-director-company-with-change-date (2017-02-03) - CH01

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-01-26) - AD03

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  • annual-return-company-with-made-up-date (2016-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA

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  • annual-return-company-with-made-up-date (2015-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • termination-director-company-with-name (2013-12-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • annual-return-company-with-made-up-date (2013-04-26) - AR01

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  • change-account-reference-date-company-previous-extended (2012-03-26) - AA01

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  • change-person-director-company-with-change-date (2012-04-30) - CH01

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  • annual-return-company-with-made-up-date (2012-04-30) - AR01

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  • accounts-with-accounts-type-small (2012-05-28) - AA

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  • change-person-secretary-company-with-change-date (2012-04-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • resolution (2011-08-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-06-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01

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  • accounts-with-accounts-type-small (2011-01-13) - AA

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  • appoint-person-director-company-with-name (2011-01-10) - AP01

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  • legacy (2011-09-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • change-sail-address-company (2010-05-07) - AD02

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  • accounts-with-accounts-type-small (2010-05-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-01-03) - 395

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  • legacy (2008-03-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • legacy (2007-04-11) - 363a

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  • legacy (2006-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2005-03-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA

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  • legacy (2004-09-22) - 225

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  • legacy (2004-04-08) - 363s

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  • incorporation-company (2003-03-18) - NEWINC

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