Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Cool Logistics Limited
- Incorporated
- 21 January 2014 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Douglas Steven RossMichael Kravets
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- B1 Vantage ParkOld Gloucester RoadHambrookBristolBS16 1GW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Douglas Steven
Director · Appointed 19 June 2025
American
Born February 1971 (55)
Kravets, Michael
Director · Appointed 21 February 2024
American
Born April 1973 (53)
Corporate Secretary · Appointed 21 January 2014
Officer history (5 former)
19 June 2025
19 June 2025
Appointed Ross, Douglas Steven as Director
21 February 2024
21 February 2024
Appointed Kravets, Michael as Director
12 July 2023
7 September 2020
18 July 2019
18 July 2019
31 January 2019
21 January 2014
21 January 2014
21 January 2014
21 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 8824902
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
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Appointment of a director |
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