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Cool Cube Logistics Ltd

Cool Cube Logistics Ltd is an active company incorporated on 17 September 2010 with the registered office located in Mexborough, South Yorkshire. Cool Cube Logistics Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07380483
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
39/43 Bridge Street
Swinton
Mexborough
S64 8AP
England
Same address for the past 5 years
Telephone
01709871240
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1957
PSC • Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Uliance Ltd
Mr Ujjalkumar Satishchandra Patel is a mutual person.
Active
PC Properties (Yorkshire) Limited
Peter Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£525.31K
Decreased by £1.79M (-77%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£2.65M
Decreased by £1.72M (-39%)
Total Liabilities
-£891.91K
Increased by £161.87K (+22%)
Net Assets
£1.76M
Decreased by £1.89M (-52%)
Debt Ratio (%)
34%
Increased by 16.98% (+102%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Mr Peter Chadwick Details Changed
4 Months Ago on 1 Jul 2025
Shares Cancelled
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Fraser Tarn Bayles Resigned
11 Months Ago on 26 Nov 2024
Fraser Tarn Bayles (PSC) Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Maria Hidalgo Laurin Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Director's details changed for Mr Peter Chadwick on 1 July 2025
Submitted on 8 Jul 2025
Cancellation of shares. Statement of capital on 14 November 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Cessation of Fraser Tarn Bayles as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Fraser Tarn Bayles as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Termination of appointment of Maria Hidalgo Laurin as a director on 18 September 2023
Submitted on 20 Sep 2023
Repayment History
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