Cold Chain Technologies Ltd

Active12634246 Private limited company
Incorporated
30 May 2020 (6 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Repair and maintenance of other transport equipment n.e.c. (33170)
Other transportation support activities (52290)
Packaging activities (82920)
Directors
Ranjeet Banerjee
Accounts type
Group
Region
West Midlands
Address
C/o Bdo LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 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 1 August 2022
American
Born November 1976
Banerjee, Ranjeet
Director · Appointed 1 March 2021
American
Born February 1965 (61)
Officer history (4 former)
1 August 2022
Appointed Goldstein, Dan as Director
1 August 2022
Resigned Malinowski, Afsaneh Ghalibaf as Director
18 August 2021
Resigned 7Side Secretarial Limited as Corporate Secretary
1 March 2021
Appointed Banerjee, Ranjeet as Director
1 March 2021
Appointed Malinowski, Afsaneh Ghalibaf as Director
1 March 2021
Resigned Mcdermott, Paul as Director
1 March 2021
Resigned Gordon, Lawrence as Director
19 August 2020
Appointed 7Side Secretarial Limited as Corporate Secretary
30 May 2020
Appointed Mcdermott, Paul as Director
30 May 2020
Appointed Gordon, Lawrence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cold Chain Technologies Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 December 2024

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