Cool Cargo Limited

Active03076608 Private limited company
Incorporated
6 July 1995 (31 years)
Previously known as
Browns Chilled Distribution Limited (until 16 April 2009)
Industry
Dormant Company (99999)
Directors
Owned by
Paul Edwin Day
Winifred Mary Day
Accounts type
Dormant
Region
East of England
Address
1 Fordham Road
Newmarket
CB8 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2012
Also at Days Holdings (Soham) Limited, Turners (Soham) Limited, Day Developments Limited · more companies
British
Born October 1958 (68)
Director · Appointed 10 September 2012
Also at Goldstar Transport Holdings Limited, Turners Parks Group Limited, A Hardwick Haulage Limited · more companies
British
Born January 1934 (92)
Officer history (8 former)
21 January 2022
Resigned Miller, John Graham Rex as Secretary
10 September 2012
Appointed Day, Winifred Mary as Director
10 September 2012
Appointed Miller, John Graham Rex as Secretary
10 September 2012
Resigned Brown, Simon George as Director
10 September 2012
Resigned Brown, Andrew William as Director
10 September 2012
Resigned Brown, Andrew William as Secretary
10 September 2012
Appointed Day, Paul Edwin as Director
13 July 2011
Resigned Brown, Ann Erica as Director
13 July 2011
Resigned Brown, George Henry as Director
6 July 1995
Appointed Brown, Ann Erica as Director
6 July 1995
Appointed Brown, George Henry as Director
6 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
6 July 1995
Appointed Brown, Andrew William as Secretary
6 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
6 July 1995
Appointed Brown, Andrew William as Director
6 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 July 1995
Appointed Brown, Simon George as Director
6 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born January 1934 (92)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
7 January 2026Accounts for a dormant company31 December 2025
30 June 2025Confirmation statement with no updates30 June 2025
30 January 2025Accounts for a dormant company31 December 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Browns (Holdings) Ltd
Browns Chilled Distribution Limited
M & H Haulage Limited
Macintyre Transport Limited
R & R Haulage Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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