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Coolcare Logistics Limited

Coolcare Logistics Limited is an active company incorporated on 23 February 2005 with the registered office located in London, Greater London. Coolcare Logistics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373574
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Telephone
01302300800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1979
Secretary
Vestey Foods UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Foods UK Limited
Christopher Michael O'Sullivan and Matthew William Flood are mutual people.
Active
Purple Foodservice Solutions Limited
Matthew William Flood and Christopher Michael O'Sullivan are mutual people.
Active
International Meat Trade Association Incorporated(The)
Matthew William Flood is a mutual person.
Active
Vestey Foods UK (Holdings) Limited
Matthew William Flood is a mutual person.
Active
Friendship Foods Limited
Christopher Michael O'Sullivan is a mutual person.
Active
Vestey UK Holdings Limited
Christopher Michael O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.96K
Decreased by £282.44K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£508.36K
Decreased by £110.75K (-18%)
Total Liabilities
-£10.05K
Decreased by £114.91K (-92%)
Net Assets
£498.32K
Increased by £4.15K (+1%)
Debt Ratio (%)
2%
Decreased by 18.21% (-90%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Vestey Foods Uk Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Neal Wakeham Resigned
2 Years 8 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Change of details for Vestey Foods Uk Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Repayment History
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