This company is commonly known as Cool It Uk Limited. The company was founded 20 years ago and was given the registration number 04987504. The firm's registered office is in FARNHAM. You can find them at Abbey House, South Street, Farnham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | COOL IT UK LIMITED |
|---|---|---|
| Company Number | : | 04987504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House, South Street, Farnham, Surrey, GU9 7QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 09 August 2023 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Secretary | 08 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 08 December 2003 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 08 December 2003 | Active |
| 7 Church Road, Kingston Upon Thames, KT1 3DJ | Director | 04 January 2007 | Active |
| C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 08 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 08 December 2003 | Active |
| Mrs Linda Melville | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abbey House, South Street, Farnham, England, GU9 7QQ |
| Nature of control | : |
|
| Mr Graeme Murray Openshaw Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abbey House, South Street, Farnham, England, GU9 7QQ |
| Nature of control | : |
|
| Cyan Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Officers | Change person secretary company with change date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
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