Cool Chile Limited
- Company number
- 03803476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1999
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Previous names
- Cool Chilly Cool Limited (until 1 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHFORD, Jackson | Director | 1 Jan 2021 | |
| MILLER, Dodie | Director | 12 Aug 1999 | |
| PEAK, Kelly | Director | 14 Apr 2016 | 31 Oct 2020 |
| TAYLOR, Fred | Director | 8 Feb 2008 | 14 Apr 2016 |
| TAYLOR, Fred | Secretary | 18 Jun 2004 | 14 Apr 2016 |
| MILLER, Peg Margaret | Secretary | 12 Aug 1999 | 18 Jun 2004 |
| L.O.DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Jul 1999 | 12 Aug 1999 |
| L.O. NOMINEES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1999 | 12 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Dodie Miller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2016 | |
| Ms Kelly Peak | Significant Influence Or Control | 1 May 2016 | 31 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £126,525 | £21,753 | 22 |
| 30 Sep 2024 | £60,624 | £12,466 | 9 |
| 30 Sep 2023 | £214,669 | £740 | 9 |
| 30 Sep 2022 | £191,603 | £32,452 | 9 |
| 30 Sep 2021 | £143,335 | £49,504 | 22 |
| 30 Sep 2020 | £36,947 | £61,217 | 24 |
| 30 Sep 2019 | £34,513 | £5,423 | 24 |
| 30 Sep 2018 | £84,863 | £11,417 | 24 |
| 30 Sep 2017 | £87,509 | £9,451 | 24 |
| 30 Sep 2016 | £113,535 | £37,972 | 24 |
| 30 Sep 2015 | £124,462 | £11,955 | - |
| 30 Sep 2014 | £122,437 | £46,719 | - |
| 30 Sep 2013 | £120,448 | £19,198 | - |
| 30 Sep 2012 | £100,065 | £8,505 | - |
| 30 Sep 2011 | £55,886 | £2,063 | - |
| 30 Sep 2010 | £44,573 | £1,133 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |