The Cold Chain Federation

The Cold Chain Federation

#00517554 Active
Founded: 23/03/1953
Industries: Activities of professional membership organizations
Location: Reading

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.39m
↑ 39%
Total Liabilities £176,330
↑ 127%
Employees 7
↑ 17%

Directors

Role:
Managing Director
Appointed:
06/01/2025
Nationality:
British
Age:
53 years
Role:
Ceo
Appointed:
20/11/2023
Nationality:
British
Age:
59 years
Role:
Regional Vice President
Appointed:
05/05/2023
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
25/05/2022
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
25/05/2022
Nationality:
British
Age:
64 years
Role:
Chief Executive
Appointed:
25/05/2022
Nationality:
British
Age:
52 years
Role:
Managing Director
Appointed:
08/06/2020
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
21/05/2020
Nationality:
British
Age:
36 years
Role:
Solicitor
Appointed:
11/09/2018
Nationality:
British
Age:
57 years
Role:
Refrigeration Consultant
Appointed:
12/07/2018
Nationality:
Irish
Age:
53 years
Role:
Managing Director
Appointed:
13/06/2017
Nationality:
British
Age:
53 years
Role:
Operations Director
Appointed:
01/01/2011
Nationality:
British
Age:
55 years
Role:
Deputy M D
Appointed:
01/09/2003
Nationality:
British
Age:
53 years

People with Significant Control

Phillip Edward Pluck
Nature of Control:
Significant Influence Or Control
Notified On:
31/12/2023
Nationality:
British
Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
0 shareholders available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

1 charge registered
Alliance & Leicester Commercial Bank PLC Satisfied
Created 04/05/2006

L/H unit 7 diddenham court grazeley.

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST

Unit 7, Diddenham Court, Lambwood Hill, Grazeley, Reading (RG7 1JQ)

Leasehold RG7 1JQ
Added 31/05/2006 WOKINGHAM
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

17/04/2025 Confirmation Statement

Confirmation Statement With No Updates

06/01/2025 Officers

Appoint Person Director Company With Name Date

29/07/2024 Accounts

Accounts With Accounts Type Total Exemption Full

16/05/2024 Officers

Termination Director Company With Name Termination Date

22/04/2024 Confirmation Statement

Confirmation Statement With No Updates

15/01/2024 Persons With Significant Control

Notification Of A Person With Significant Control

04/01/2024 Officers

Appoint Person Secretary Company With Name Date