COOL DIGITAL TECHNOLOGY CORPORATION LIMITED
LANGWORTH

Hellopages » Lincolnshire » West Lindsey » LN3 5BH

Company number 04700523
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, SCOTHERN LANE, LANGWORTH, LINCOLNSHIRE, LN3 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COOL DIGITAL TECHNOLOGY CORPORATION LIMITED are www.cooldigitaltechnologycorporation.co.uk, and www.cool-digital-technology-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cool Digital Technology Corporation Limited is a Private Limited Company. The company registration number is 04700523. Cool Digital Technology Corporation Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Cool Digital Technology Corporation Limited is Bridge House Scothern Lane Langworth Lincolnshire Ln3 5bh. . THORNES, Janet is a Secretary of the company. SEDGWICK, John is a Director of the company. THORNES, Jonathan Bryan is a Director of the company. Director WALKER, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THORNES, Janet
Appointed Date: 18 March 2003
Director
SEDGWICK, John
Appointed Date: 04 February 2008
65 years old
Director
THORNES, Jonathan Bryan
Appointed Date: 18 March 2003
65 years old

Resigned Directors

Director
WALKER, Stephen
Resigned: 02 December 2013
Appointed Date: 19 November 2010
66 years old

Persons With Significant Control

Cool Milk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL DIGITAL TECHNOLOGY CORPORATION LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Feb 2017
Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 18 March 2016
Statement of capital on 2016-04-18
  • GBP 100
26 Jan 2016
Register(s) moved to registered inspection location Repton House Main Road Langworth Lincoln LN3 5BJ
...
... and 32 more events
30 Mar 2005
Return made up to 18/03/05; full list of members
19 Jan 2005
Total exemption small company accounts made up to 31 July 2004
22 Sep 2004
Accounting reference date extended from 31/03/04 to 31/07/04
08 Apr 2004
Return made up to 18/03/04; full list of members
18 Mar 2003
Incorporation

COOL DIGITAL TECHNOLOGY CORPORATION LIMITED Charges

5 September 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
An omnibus guarantee and set-off agreement
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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