CL

COOLCARE LOGISTICS LIMITED

Active

Company number 05373574

London, United Kingdom · Incorporated 23 February 2005

3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

Last updated on 14 April 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DECIDE LIMITED · 23 February 2005 – 13 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vestey Foods Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Legacy
Accounts
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Capital Name Of Class Of Shares
Capital
10 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Accounts
22 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
22 July 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
25 April 2005 View
Legacy
Address
22 April 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Incorporation Company
Incorporation
23 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1P 1BB

VESTEY HOLDINGS LIMITED
#00066076
active
WESTERN UNITED INVESTMENT COMPANY LIMITED
#00151289
active
COTTAGE DELIGHT LIMITED
#01728088
active
DONALD RUSSELL LIMITED
#01820834
active
HAMLEYS OF LONDON LIMITED
#02287862
active
See all companies at SW1P 1BB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.