Cool Milk Cambria Limited

Active04700523 Private limited company
Incorporated
18 March 2003 (23 years)
Previously known as
Cool Digital Technology Corporation Limited (until 22 March 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
C/o Robson Laidler Accountants Limited Medway House
Fudan Way
Teesdale Business Park
Stockton-On-Tees
TS17 6EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
British
Born May 1976 (50)
Secretary · Appointed 18 March 2003
British
Director · Appointed 18 March 2003
British
Born May 1960 (66)
Officer history (3 former)
5 April 2023
Appointed Clawson, Suzanne as Director
31 December 2022
Resigned Hogg, Christopher David as Director
29 June 2020
Appointed Hogg, Christopher David as Director
12 June 2020
Resigned Sedgwick, John as Director
2 December 2013
Resigned Walker, Stephen as Director
19 November 2010
Appointed Walker, Stephen as Director
4 February 2008
Appointed Sedgwick, John as Director
18 March 2003
Appointed Thornes, Janet as Secretary
18 March 2003
Appointed Thornes, Jonathan Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05284196

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cool Milk Caledonia Limited Owns 75–100% of shares
Cool Milk Cambria Limited This company Owns 75–100% of shares
Cool Milk Limited Owns 75–100% of shares
School & Nursery Milk Alliance Limited Holds 25–50% of voting rights
Cool Refrigeration Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£100

Trend

Cash
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Current Assets£974
Debtors£874£874
Cash£100£100
Creditors (< 1 year)£200
Net Current Assets£774
Shareholder Funds£774

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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