COOL LOGISTICS LIMITED
COOL LOGISTICS LIMITED is an active private limited company, incorporated on 21 January 2014. The nature of the business is Dormant Company. The company's registered office is on Churchill Way, Cardiff. 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: Dormant. COOL LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08855042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 CHURCHILL WAY |
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Post Town | CARDIFF |
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County | SOUTH GLAMORGAN |
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Postcode | CF10 2DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
COOL LOGISTICS LIMITED
Directors
(The company's officers)
MR PIERO MARIGO
(~52 year old Italian national)
UNIT 4 BROOKFIELD INDUSTRIAL ESTATE, LEACON ROAD, ASHFORD, KENT, TN23 4TU, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in SPAIN
Appointed on 21/01/2014
MR GEORGE CHARLES PLATISA
(~67 year old American national)
23215 EARLY AVENUE, TORRANCE, CALIFORNIA, CA 90505, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/07/2019
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
Appointed on 21/01/2014
Connections
(Shared officers)
ADESFORT LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
- SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
- SECRETARIAL APPOINTMENTS LIMITED
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)
COOL LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 2DX.
Map of COOL LOGISTICS LIMITED at local scale
Map of COOL LOGISTICS LIMITED at district scale
More Companies in CF10 2DX
Other companies with registered offices in CF10 2DX:
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)