COOL IT UK LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
COOL IT UK LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
COOL IT UK LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOL IT UK LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOL IT UK LIMITED - FARNHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CYAN PROMOTIONS LIMITED (until 15/08/2011)
CYAN PROMOTIONS LIMITED (until 15/08/2011)
COOL IT UK LIMITED (until 23/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY DONOGHUE | Jul 1971 | British | Director | 2023-08-09 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
| MR GRAEME MURRAY OPENSHAW SMITH | Dec 1975 | British | Director | 2003-12-08 UNTIL 2023-06-16 | RESIGNED |
| MALCOLM ROY PAYTON | Sep 1976 | British | Director | 2007-01-04 UNTIL 2008-04-30 | RESIGNED |
| LINDA MELVILLE | Sep 1954 | British | Director | 2003-12-08 UNTIL 2023-09-15 | RESIGNED |
| LINDA MELVILLE | Sep 1954 | British | Secretary | 2003-12-08 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Murray Openshaw Smith | 2016-04-06 - 2020-12-01 | 12/1975 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Melville | 2016-04-06 - 2020-12-01 | 9/1954 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cyan Group Limited | 2016-04-06 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COOL_IT_UK_LIMITED - Accounts | 2024-02-10 | 31-12-2023 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2022-06-18 | 31-12-2021 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2021-02-27 | 31-12-2020 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2020-01-31 | 31-12-2019 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2019-03-09 | 31-12-2018 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2018-02-08 | 31-12-2017 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2017-01-31 | 31-12-2016 | £-291 equity |
| COOL_IT_UK_LIMITED - Accounts | 2016-09-02 | 31-12-2015 | £-291 equity |