COOLCARE LOGISTICS LIMITED

3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB

Previous name: DECIDE LIMITED (changed on 13-Apr-2005)

Company Number: 05373574
Incorporation date: 23-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified

SUMMARY

This company is 19.2 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 33 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Neil THORNTON	02 Sep 2021	18 Apr 2024	1 - 0
Resigned	Claire GOULDING	18 Apr 2006	29 Aug 2008	0 - 5
Resigned	Gary SWEETING	12 Jan 2006	18 Apr 2006	0 - 3
Resigned	ENERGIZE SECRETARY LIMITED	23 Feb 2005	15 Apr 2005	14 - 742

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Matthew William FLOOD	02 Sep 2021		Chief Executive Officer	British	5 - 27	0 (0.0%)
Resigned	Neal WAKEHAM	02 Sep 2021	15 Mar 2023	Accountant	British	0 - 98	6 (6.1%)
Active	Christopher Michael O'SULLIVAN	02 Sep 2021		Company Director	British	5 - 0	0 (0.0%)
Resigned	Sharon GOULDING	14 Apr 2005	02 Sep 2021	Director	British	2 - 5	3 (42.9%)
Resigned	ENERGIZE DIRECTOR LIMITED	23 Feb 2005	15 Apr 2005			0 - 437	211 (48.3%)

Number of active directors: 2
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Matthew William FLOOD	Christopher Michael O'SULLIVAN
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) (00105383) - Active	✔
VESTEY UK HOLDINGS LIMITED (02614781) - Active		✔
VESTEY FOODS UK LIMITED (03970537) - Active	✔	✔
COOLCARE LOGISTICS LIMITED (05373574) - Active	✔	✔
PURPLE FOODSERVICE SOLUTIONS LIMITED (05460707) - Active	✔	✔
ARLINGTON MEATS LIMITED (07708742) - Active	✔
BANCROFT MEATS LIMITED (07708777) - Active	✔
BREAKFIELD MEATS LIMITED (07708799) - Active	✔
CRESCENT MEATS LIMITED (07708838) - Active	✔
REEDHAM MEATS LIMITED (07708891) - Active	✔
ULLSWATER MEATS LIMITED (07709114) - Active	✔
WOODCOTE MEATS LIMITED (07709157) - Active	✔
FULHAM (INTERNATIONAL) LIMITED (08098269) - Active	✔
LEEWARD MEATS LIMITED (08120970) - Active	✔
WIMBLEDON MEATS LIMITED (08120974) - Active	✔
CAVENDISH MEATS LIMITED (08120982) - Active	✔
MAIDENBOWER MEATS LIMITED (08120986) - Active	✔
WORTH MEATS LIMITED (08120991) - Active	✔
MAKEPEACE MEATS LIMITED (08121004) - Active	✔
GLEBELANDS MEATS LIMITED (08121007) - Active	✔
WESTMINSTER MEATS LIMITED (08121010) - Active	✔
SOUTHPARK MEATS LIMITED (08121014) - Active	✔
CROSS LANE MEATS LIMITED (08228378) - Active	✔
TRI-SERVICE SOLUTIONS LIMITED (08228394) - Active	✔
RIDGEWAY MEATS LIMITED (08228399) - Active	✔
WATERFORD MEATS LIMITED (08228401) - Active	✔
ALDWICK MEATS LIMITED (08228412) - Active	✔
WELLESFORD MEATS LIMITED (08228416) - Active	✔
BEDDINGTON MEATS LIMITED (08228422) - Active	✔
ARTHUR MEATS LIMITED (08228424) - Active	✔
SAUSALITO MEATS LIMITED (08228426) - Active	✔
NOVA MEATS LIMITED (08228451) - Active	✔
VESTEY FOODS UK (HOLDINGS) LIMITED (09249404) - Active	✔
FRIENDSHIP FOODS LIMITED (09338419) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Ms Sharon Goulding - ceased
- - >75%:Western United Investment Company Limited (151289 - United Kingdom) active
    >75%:Vestey Group Limited (04494323 - England & Wales) active
    >75%:Vestey Holdings Limited (00066076 - United Kingdom) active
    >75%:Vestey Foods Limited (02990785 - United Kingdom) active
    >75%:Global Group Uk Holdings Limited (04779693 - United Kingdom) active
  >75%:Vestey Foods Uk (Holdings) Limited (09249404 - United Kingdom) active
>75%:Vestey Foods Uk Limited (03970537 - United Kingdom) active

Controlling entities above

COOLCARE LOGISTICS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED	350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF	05805963	2017-12-31	209,545,000	17,028,000	52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED	UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX	02143135	2017-12-31	55,175,000	4,407,000
ZIEGLER UK LIMITED	NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ	05636648	2017-12-31	46,756,069	0	52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 52290-Other transportation support activities
VANTEC EUROPE LIMITED	3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG	02458961	2018-03-31	46,298,363	2,548,836
PARKINGEYE LIMITED	40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA	05134454	2017-12-31	38,214,880	8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED	SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE	03300301	2018-07-31	9,585,675	0
CERTA GROUP LTD	THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF	09570801	2017-05-31	608,509	0
CLARENCE ROAD SERVICE STATION LTD	STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE	07447814	2018-03-31	563,932	0
ARMITAGE WASHROOMS LIMITED	THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ	00290078	2017-12-31	247,677	-8,703
ETS FORWARDING (SOUTH-EAST) LTD	UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS	10276623	2018-07-31	156,616	0
SCB BIKE SHARE LTD	18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN	10702328	2018-03-31	147,590	0
PEPPERS VEHICLE SOLUTIONS LTD	601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE	09626264	2018-03-31	91,087	0
TARGUS CAR PARKING LIMITED	CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ	06837181	2017-12-31	87,286	0
OZRAIL LIMITED	40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP	06776487	2018-12-31	62,852	0
JOHNY TRANS - LOGISTICS (UK) LTD	40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE	10197544	2018-05-31	46,723	0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED	THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH	03241981	2019-01-31	45,659	0
LOGAN JOHN LIMITED	4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	09662692	2019-01-31	43,475	0
MT DRIVER SERVICES LTD	KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD	10452928	2018-10-31	42,160	0
CHAMCO LIMITED	3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA	06560393	2018-03-31	40,094	0
DAVID SEGAL LTD	10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ	09711129	2018-07-31	39,063	0
BLUE HEART POWER LTD	82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH	10775270	2019-05-31	33,501	0	52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities
WHITE HORSE 77 LTD	71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT	09107599	2018-06-30	31,880	0
JACK PK LTD	18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR	10728889	2019-04-30	31,573	0	82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD	49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA	10348150	2018-08-31	27,568	0
DANIZ LTD	27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ	09499184	2019-03-31	26,882	0
CF TM LIMITED	46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD	10651622	2018-03-31	13,281	0
AKERS CONTRACT SERVICES LTD	97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES	10441149	2018-10-31	9,580	0
K & G SLANEY LTD.	43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR	06809770	2019-02-28	6,217	0
HIGHLAND TRAINING SOLUTIONS LIMITED	16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY	SC552770	2018-12-31	4,395	0
CARGO CLAIMS CONTROL LIMITED	TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL	07091334	2017-12-31	2,302	0	52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED	18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH	02141634	2017-01-31	880	0
ATTS TRAINING LIMITED	DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD	08857995	2018-01-31	0	0
LEISURE CARAVANS STORAGE LIMITED	WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU	10387204	2018-09-30	0	0
SCREEN MOVES LIMITED	41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS	04270666	2019-02-28	0	0	52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP	08993915	2018-10-30	0	0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED	CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA	03610568	0000-00-00	0	0
NATIONAL CAR PARKS LIMITED	SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA	00253240	0000-00-00	0	0	68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED	SAFFRON COURT, 14B ST CROSS STREET, LONDON, ENGLAND, EC1N 8XA	10875498	0000-00-00	0	0	68320-Management of real estate on a fee or contract basis 70100-Activities of head offices 77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD	GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY	07281350	0000-00-00	0	0
SHEARINGS HOLIDAYS LIMITED	C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY	00218550	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
COOLCARE LOGISTICS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	3.9%	16.1%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium