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Tower Cold Chain Solutions Limited

Tower Cold Chain Solutions Limited is an active company incorporated on 28 April 2009 with the registered office located in Reading, Berkshire. Tower Cold Chain Solutions Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06889125
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit A, Total Park Station Road
Theale
Reading
RG7 4PN
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 11 the Markham Centre Station Road Theale Reading RG7 4PE England
Telephone
01189325000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Director • Cfo • American • Lives in United States • Born in Nov 1976
Director • Chartered Accountant • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Apr 1966
Director • Ceo • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CT2 Limited
Christopher Charles Pollard, Niall William Balfour, and 3 more are mutual people.
Active
Tower Specialist Cold Chain Solutions Limited
Christopher Charles Pollard, Niall William Balfour, and 3 more are mutual people.
Active
CT2 Holdings Limited
Christopher Charles Pollard, Niall William Balfour, and 2 more are mutual people.
Active
C.H.I. (UK) Limited
Mr Spencer Michael Hill is a mutual person.
Active
Cold Chain Technologies Ltd
Dan Goldstein is a mutual person.
Active
Pennine Holdco One Ltd
Mr Spencer Michael Hill is a mutual person.
Active
Fourotters Consultancy Limited
Niall William Balfour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£182.14K
Increased by £18.9K (+12%)
Total Liabilities
-£413.5K
Increased by £61.49K (+17%)
Net Assets
-£231.37K
Decreased by £42.59K (+23%)
Debt Ratio (%)
227%
Increased by 11.39% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 20 Feb 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
Mr Ranjeet Banerjee Appointed
10 Months Ago on 17 Oct 2024
Mr Dan Goldstein Appointed
10 Months Ago on 17 Oct 2024
Christopher Charles Pollard Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Registration of charge 068891250002, created on 28 February 2025
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Appointment of Mr Ranjeet Banerjee as a director on 17 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Dan Goldstein as a director on 17 October 2024
Submitted on 30 Oct 2024
Repayment History
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