Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Cold Chain Vehicle Services Ltd
- Incorporated
- 7 November 2005 (21 years)
- Previously known as
- McKay Developments Limited (until 30 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Malcolm John ToppingLinda Ann Topping
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sandhurst House297 Yorktown RoadSandhurstGU47 0QA
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1953 (73)
Officer history (5 former)
24 September 2021
Resigned One Stop Accounting Services And Solutions Ltd as Corporate Secretary
12 August 2014
Appointed One Stop Accounting Services And Solutions Ltd as Corporate Secretary
12 August 2014
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
19 March 2014
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
30 June 2013
Resigned Mckay, Paul as Secretary
30 June 2013
Resigned Mckay, Paul as Director
5 January 2010
Appointed Mckay, Paul as Secretary
5 January 2010
Resigned Mckay, Catherine as Secretary
3 December 2009
7 November 2005
Appointed Mckay, Catherine as Secretary
7 November 2005
Appointed Mckay, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Linda Ann Topping
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£225,437)
- Cash
- £6
- Employees
- 1
- Debt Ratio
- 5381%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,640 | £3,519 | £4,693 | £6,280 | £8,388 | £11,192 |
| Current Assets | £1,629 | £3,327 | £5,481 | £9,972 | £38,133 | £27,395 |
| Debtors | £1,623 | £3,321 | £5,475 | £9,966 | £28,682 | £21,854 |
| Cash | £6 | £6 | £6 | £6 | £9,451 | £5,541 |
| Creditors (< 1 year) | £224,706 | £159,275 | £101,700 | £39,334 | £78,988 | £65,190 |
| Creditors (> 1 year) | £5,000 | £18,500 | £24,000 | £35,000 | ||
| Net Current Assets | (£223,077) | (£155,948) | (£96,219) | (£29,362) | (£40,855) | (£37,795) |
| Net Assets | (£225,437) | (£170,929) | (£115,526) | (£58,082) | ||
| Shareholder Funds | (£225,437) | (£170,929) | (£115,526) | (£58,082) | (£32,467) | (£26,603) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 11 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 September 2023 | Total exemption full accounts | 31 December 2022 |
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