COLD CHAIN VEHICLE SERVICES LTD

COLD CHAIN VEHICLE SERVICES LTD is an active private limited company, incorporated on 7 November 2005. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Yorktown Road, Sandhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COLD CHAIN VEHICLE SERVICES LTD previously had the company name MCKAY DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	C/O PPK
Address Line 1	SANDHURST HOUSE
Address Line 2	297 YORKTOWN ROAD
Post Town	SANDHURST
County	BERSKHIRE
Country	ENGLAND
Postcode	GU47 0QA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 30/11/2009 onwards:

COLD CHAIN VEHICLE SERVICES LTD

Prior to 30/11/2009:

MCKAY DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR MALCOLM JOHN TOPPING

(~71 year old British national)

1 TEMPLE CLOSE, CASSIOBURY, WATFORD, WD17 3DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2009

Shareholders

(Persons of Significant Control)

Mrs Linda Ann Topping

(~68 year old British national)

C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, GU47 0QA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Malcolm John Topping

(~71 year old British national)

C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, GU47 0QA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TOP NOTCH LIMITED

MR MALCOLM JOHN TOPPING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)