Cool Milk Cambria Limited

Company Name	Cool Milk Cambria Limited
Directors	Jonathan Bryan Thornes and Christopher David Hogg
Company Status	Active
Company Number	04700523
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Previous Name	Cool Digital Technology Corporation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Bryan Thornes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Secretary Name	Janet Thornes
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Mr Christopher David Hogg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Mr John Sedgwick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(4 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scotswood House Thornaby Place Thornaby Stockton-On-Tees Cleveland TS17 6SB

Director Name	Mr Stephen Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood House Thornaby Place Thornaby Stockton-On-Tees Cleveland TS17 6SB

Contact

Telephone	01642 878555
Telephone region	Middlesbrough

Location

Registered Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Cool Milk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,004
Cash	£127

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

5 September 2011	Delivered on: 7 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
18 December 2008	Delivered on: 3 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

5 September 2011

Delivered on: 7 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

18 December 2008

Delivered on: 3 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

8 June 2023	Unaudited abridged accounts made up to 31 August 2022 (6 pages)
28 April 2023	Appointment of Mrs Suzanne Clawson as a director on 5 April 2023 (2 pages)
30 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Christopher David Hogg as a director on 31 December 2022 (1 page)
7 June 2022	Unaudited abridged accounts made up to 31 August 2021 (6 pages)
1 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
4 September 2021	Unaudited abridged accounts made up to 31 August 2020 (6 pages)
29 April 2021	Confirmation statement made on 18 March 2021 with updates (3 pages)
22 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 (3 pages)
1 December 2020	Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020 (2 pages)
1 December 2020	Secretary's details changed for Janet Thornes on 27 November 2020 (1 page)
1 December 2020	Director's details changed for Mr Christopher David Hogg on 27 November 2020 (2 pages)
1 December 2020	Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020 (1 page)
1 December 2020	Change of details for Cool Milk Group Limited as a person with significant control on 27 November 2020 (2 pages)
2 September 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
29 July 2020	Appointment of Mr Christopher David Hogg as a director on 29 June 2020 (2 pages)
28 July 2020	Termination of appointment of John Sedgwick as a director on 12 June 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 June 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 July 2018	Director's details changed for Mr John Sedgwick on 8 June 2018 (2 pages)
5 June 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 July 2017	Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page)
31 July 2017	Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017 (2 pages)
31 July 2017	Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017 (2 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
3 February 2017	Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages)
3 February 2017	Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 April 2016	Annual return made up to 18 March 2016 Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 18 March 2016 Statement of capital on 2016-04-18 GBP 100 (6 pages)
26 January 2016	Register(s) moved to registered inspection location Repton House Main Road Langworth Lincoln LN3 5BJ (1 page)
26 January 2016	Register(s) moved to registered inspection location Repton House Main Road Langworth Lincoln LN3 5BJ (1 page)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 April 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 18 March 2015 Statement of capital on 2015-04-20 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
2 December 2013	Termination of appointment of Stephen Walker as a director (1 page)
2 December 2013	Termination of appointment of Stephen Walker as a director (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 April 2013	Annual return made up to 18 March 2013 (6 pages)
26 April 2013	Annual return made up to 18 March 2013 (6 pages)
28 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
28 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
30 April 2012	Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages)
30 April 2012	Secretary's details changed for Janet Thornes on 23 July 2011 (2 pages)
30 April 2012	Annual return made up to 18 March 2012 (6 pages)
30 April 2012	Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages)
30 April 2012	Secretary's details changed for Janet Thornes on 23 July 2011 (2 pages)
30 April 2012	Annual return made up to 18 March 2012 (6 pages)
26 March 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
26 March 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
10 June 2011	Director's details changed for John Sedgwick on 17 March 2011 (2 pages)
10 June 2011	Director's details changed for John Sedgwick on 17 March 2011 (2 pages)
10 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
14 January 2011	Registered office address changed from Repton House Main Road, Langworth Lincoln Lincolnshire LN3 5BJ on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from Repton House Main Road, Langworth Lincoln Lincolnshire LN3 5BJ on 14 January 2011 (2 pages)
13 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
13 January 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
10 January 2011	Appointment of Stephen Walker as a director (3 pages)
10 January 2011	Appointment of Stephen Walker as a director (3 pages)
7 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
31 March 2009	Return made up to 18/03/09; full list of members (3 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 April 2008	Return made up to 18/03/08; full list of members (3 pages)
4 April 2008	Return made up to 18/03/08; full list of members (3 pages)
28 March 2008	Director appointed john sedgwick (2 pages)
28 March 2008	Director appointed john sedgwick (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 April 2007	Return made up to 18/03/07; full list of members (2 pages)
11 April 2007	Return made up to 18/03/07; full list of members (2 pages)
20 April 2006	Return made up to 18/03/06; full list of members (6 pages)
20 April 2006	Return made up to 18/03/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 March 2005	Return made up to 18/03/05; full list of members (6 pages)
30 March 2005	Return made up to 18/03/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
22 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
8 April 2004	Return made up to 18/03/04; full list of members (6 pages)
8 April 2004	Return made up to 18/03/04; full list of members (6 pages)
18 March 2003	Incorporation (13 pages)
18 March 2003	Incorporation (13 pages)