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COOLCARE LOGISTICS LIMITED

Active
05373574·incorporated 2005-02-23

COOLCARE LOGISTICS LIMITED is an active UK private limited company, incorporated on 23 February 2005 at Companies House (number 05373574; OpenRegistry canonical ID GB-05373574-coolcare-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-23
Registered Address
3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COOLCARE LOGISTICS LIMITED has 1 person with significant control on file:

  • Vestey Foods Uk Limited (United Kingdom reg. 03970537). Notified 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Sharon Goulding born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-02.
    • Owns 75% or more of shares

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