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Cool Logistics Limited

Cool Logistics Limited is a dormant company incorporated on 21 January 2014 with the registered office located in Bristol, Gloucestershire. Cool Logistics Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08855042
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 10 Jan 2025 (9 months ago)
Previous address was 16 Churchill Way Cardiff South Glamorgan CF10 2DX
Telephone
01709871240
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Italian • Lives in Spain • Born in Jul 1971
Director • President • American • Lives in United States • Born in Feb 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1973
Peli Biothermal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peli Biothermal Limited
Secretarial Appointments Limited and Piero Marigo are mutual people.
Active
Manor Of Roscraddoc Limited
Secretarial Appointments Limited is a mutual person.
Active
Zoppas Industries UK Limited
Secretarial Appointments Limited is a mutual person.
Active
Iteba SP Limited
Secretarial Appointments Limited is a mutual person.
Active
Llaeth Cymreig Cyf
Secretarial Appointments Limited is a mutual person.
Active
The Finance Function Limited
Secretarial Appointments Limited is a mutual person.
Active
Sharp Shipping Services Ltd
Secretarial Appointments Limited is a mutual person.
Active
Anglo Mexican Marine Insurance Services Limited
Secretarial Appointments Limited is a mutual person.
Active
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
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Piero Marigo Resigned
4 Months Ago on 19 Jun 2025
Douglas Steven Ross Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Secretarial Appointments Limited Details Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
George Charles Platisa Resigned
1 Year 8 Months Ago on 21 Feb 2024
Mr Michael Kravets Appointed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Piero Marigo as a director on 19 June 2025
Submitted on 19 Aug 2025
Appointment of Douglas Steven Ross as a director on 19 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 10 January 2025
Submitted on 10 Jan 2025
Secretary's details changed for Secretarial Appointments Limited on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Michael Kravets as a director on 21 February 2024
Submitted on 28 May 2024
Termination of appointment of George Charles Platisa as a director on 21 February 2024
Submitted on 28 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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