COLD CHAIN VEHICLE SERVICES LTD
Active - Accounts Filed
General Information
NAME
COLD CHAIN VEHICLE SERVICES LTD
COMPANY NUMBER
05614778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
07/11/2005
(19 years and 3 months old)
WEBSITE
coldchaingroup.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2005
30/11/2009
MCKAY DEVELOPMENTS LIMITED
BERSKHIRE
GU47 0QA
Telephone: 08453712001
TPS: No
1 Temple Close
Cassiobury
Watford
Hertfordshire
WD17 3DR
Telephone: 3712001
Sandhurst House
297 Yorktown Road
College Town
SANDHURST
GU47 0QA
Telephone: 3712001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLD CHAIN VEHICLE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLD CHAIN VEHICLE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLD CHAIN VEHICLE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2009 - Present (15 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
07/11/2005 - 30/06/2013 (7 years and 7 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/11/2005 - 05/01/2010 (4 years and 1 months) Born in Dec 1971 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/01/2010 - 30/06/2013 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
NATIONWIDE COMPANY SECRETARIES LTD 19/03/2014 - 12/08/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | ONE STOP ACCOUNTING SERVICES AND SOLUTIONS LTD (919010389) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 15/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 14/08/2014 | NATIONWIDE COMPANY SECRETARIES LTD (918608811) has left the board |
| 14/08/2014 | New Company Secretary ONE STOP ACCOUNTING SERVICES AND SOLUTIONS LTD (919010389) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 16/06/2014 | New Accounts filed |
| 21/03/2014 | New Company Secretary NATIONWIDE COMPANY SECRETARIES LTD (918608811) Appointed |
| 06/09/2013 | New Annual Return filed |
| 05/07/2013 | Paul McKay (914796363) has left the board |
| 23/02/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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