Cool Milk Cambria Limited (04700523)

Company details

Type: Private Limited Company
Incorporated: 2003-03-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-08-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-05-31 5 days overdue
Confirmation statement: last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

C/o Tindle's Llp, Medway House Fudan Way
Teesdale Business Park
Stockton-On-Tees
Ts17 6en

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023
Balance sheet
Current assets	—	£974 →0.0%	£974
Cash	£100 →0.0%	£100 →0.0%	£100
Debtors	£874 →0.0%	£874 →0.0%	£874
Net current assets	—	£774 →0.0%	£774
Equity	—	£774 →0.0%	£774
Other
Average employees	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (6)

Clawson, Suzanne · Director appointed 2023-04-05
Thornes, Jonathan Bryan · Director appointed 2003-03-18
Thornes, Janet · Secretary appointed 2003-03-18
Hogg, Christopher David · Director appointed 2020-06-29 resigned 2022-12-31
Sedgwick, John · Director appointed 2008-02-04 resigned 2020-06-12
Walker, Stephen · Director appointed 2010-11-19 resigned 2013-12-02

People with significant control (1)

Cool Milk Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

Deed of admission to an omnibus guarantee and set-off agreement Outstanding

Held by Lloyds Tsb Bank PLC

Created 2011-09-05

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.
An omnibus guarantee and set-off agreement Outstanding

Held by Lloyds Tsb Bank PLC

Created 2008-12-18

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.

Recent filings (15)

2026-05-29 Total-exemption-full accounts AA Accounts
2026-03-27 Move registers to registered office company with new address AD04 Address
2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-27 Accounts with accounts type unaudited abridged AA Accounts
2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-29 Accounts with accounts type unaudited abridged (paper) AA Accounts
2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-08 Accounts with accounts type unaudited abridged (paper) AA Accounts
2023-04-28 Appointment of director AP01 Officers
2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-01 Termination director company with name termination date TM01 Officers
2022-06-07 Accounts with accounts type unaudited abridged (paper) AA Accounts
2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-04 Accounts with accounts type unaudited abridged (paper) AA Accounts
2021-04-29 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.