COOL IT UK LIMITED
Non-Trading
General Information
NAME
COOL IT UK LIMITED
COMPANY NUMBER
04987504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
https://www.cyan-group.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2011
15/08/2011
CYAN PROMOTIONS LIMITED
View all previous names
SURREY
GU9 8BB
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYAN GROUP LTD | Active - Accounts Filed | View Report |
| COOL IT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOL IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 08/12/2003 - Present (20 years and 11 months) Secretary: 08/12/2003 - Present (20 years and 11 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYAN GROUP LTD | Active - Accounts Filed | View Report |
| COOL IT UK LIMITED | Non-Trading | View Report |
| CYAN DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | Linda Melville (904506283) has left the board |
| 19/09/2023 | New Accounts filed |
| 11/08/2023 | New Board Member Paul Anthony Donoghue (931223422) Appointed |
| 20/06/2023 | Graeme Murray Openshaw Smith (909636936) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/02/2021 | Change in Reg. Office |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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