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Home > England & Wales Companies > COLD CHAIN VEHICLE SERVICES LTD
Company Information for

COLD CHAIN VEHICLE SERVICES LTD

C/O PPK, SANDHURST HOUSE, 297 YORKTOWN ROAD, SANDHURST, BERSKHIRE, GU47 0QA,
Company Registration Number
05614778
Private Limited Company
Active

Company Overview

About Cold Chain Vehicle Services Ltd
COLD CHAIN VEHICLE SERVICES LTD was founded on 2005-11-07 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Cold Chain Vehicle Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLD CHAIN VEHICLE SERVICES LTD
 
Legal Registered Office
C/O PPK
SANDHURST HOUSE
297 YORKTOWN ROAD
SANDHURST
BERSKHIRE
GU47 0QA
Other companies in WD24
 
Previous Names
MCKAY DEVELOPMENTS LIMITED30/11/2009
Filing Information
Company Number 05614778
Company ID Number 05614778
Date formed 2005-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLD CHAIN VEHICLE SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID COUPLAND LIMITED   ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED   PPK ACCOUNTANTS LIMITED   PPK AUDITORS LIMITED
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Company Officers of COLD CHAIN VEHICLE SERVICES LTD

Current Directors
Officer Role Date Appointed
ONE STOP ACCOUNTING SERVICES AND SOLUTIONS LTD
 Company Secretary 2014-08-12
MALCOLM JOHN TOPPING
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2014-03-19 2014-08-12
PAUL MCKAY
 Company Secretary 2010-01-05 2013-06-30
PAUL MCKAY
 Director 2005-11-07 2013-06-30
CATHERINE MCKAY
 Company Secretary 2005-11-07 2010-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN TOPPING COLD CHAIN VEHICLE SOLUTIONS LIMITED Director 2007-08-01 CURRENT 2001-12-20 Dissolved 2013-11-19
MALCOLM JOHN TOPPING TOP NOTCH LIMITED Director 1999-11-22 CURRENT 1998-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-24TM02Termination of appointment of One Stop Accounting Services and Solutions Ltd on 2021-09-24
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Unit 303B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-21AAMDAmended account full exemption
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-11AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-03SH06Cancellation of shares. Statement of capital on 2014-08-18 GBP 50
2014-09-03SH03Purchase of own shares
2014-08-12TM02Termination of appointment of Nationwide Company Secretaries Ltd on 2014-08-12
2014-08-12AP04Appointment of One Stop Accounting Services and Solutions Ltd as company secretary on 2014-08-12
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 6 Corunna Court Corunna Road Warwick CV34 5HQ
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AP04Appointment of corporate company secretary Nationwide Company Secretaries Ltd
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MCKAY
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0107/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0107/11/11 ANNUAL RETURN FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCKAY / 01/01/2011
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKAY / 01/01/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-12-13AR0107/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TOPPING / 01/01/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKAY / 01/07/2010
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-05AP03SECRETARY APPOINTED MR PAUL MCKAY
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MCKAY
2009-12-04AP01DIRECTOR APPOINTED MR MALCOLM JOHN TOPPING
2009-12-04SH0103/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-30RES15CHANGE OF NAME 30/11/2009
2009-11-30CERTNMCOMPANY NAME CHANGED MCKAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17AR0107/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKAY / 01/10/2009
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-25363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-29363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-01363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to COLD CHAIN VEHICLE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLD CHAIN VEHICLE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLD CHAIN VEHICLE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLD CHAIN VEHICLE SERVICES LTD

Intangible Assets
Patents
We have not found any records of COLD CHAIN VEHICLE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLD CHAIN VEHICLE SERVICES LTD
Trademarks
We have not found any records of COLD CHAIN VEHICLE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLD CHAIN VEHICLE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as COLD CHAIN VEHICLE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLD CHAIN VEHICLE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLD CHAIN VEHICLE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLD CHAIN VEHICLE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU47 0QA