COOL COMPONENTS LTD
CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE SO20 8EG- Active
- Private Limited Company
- Company No. 06967565
- Last Updated: 01 Mar 2024
Company Profile
COOL COMPONENTS LTD was incorporated on Tuesday, July 21, 2009 as a Private Limited Company with registered address in STOCKBRIDGE. COOL COMPONENTS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 2 months and 24 days.
| Name | COOL COMPONENTS LTD |
|---|---|
| Company number | 06967565 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREST HOUSE MIDDLE WALLOP STOCKBRIDGE SO20 8EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unicheq Group Limited Middle Wallop, SO20 8EG |
Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Fordy Nationality: British |
Dates: Wednesday, July 20, 2016 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against COOL COMPONENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOL COMPONENTS LTD | 21 Jul 2009 |