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- COOL COMPONENTS LTD
COOL COMPONENTS LTD
Active - Accounts Filed
General Information
NAME
COOL COMPONENTS LTD
COMPANY NUMBER
06967565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/07/2009
(15 years and 4 months old)
WEBSITE
coolcomponents.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STOCKBRIDGE
SO20 8EG
Telephone: 02033930813
TPS: No
Crest House
Middle Wallop
STOCKBRIDGE
SO20 8EG
Telephone: 33930813
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 |
---|---|---|
UNICHEQ GROUP LIMITED | Active - Accounts Filed | View Report |
COOL COMPONENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOL COMPONENTS LTD?
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 COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL COMPONENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2017 - Present (7 years and 4 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/07/2009 - 28/07/2017 (8years) Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNICHEQ GROUP LIMITED | Active - Accounts Filed | View Report |
BOLUGA LIMITED | Active - Accounts Filed | View Report |
CALEY''S COCOA CAFE LIMITED | Non-Trading | View Report |
CALEY''S OF NORWICH LIMITED | Active - Accounts Filed | View Report |
COOL COMPONENTS LTD | Active - Accounts Filed | View Report |
DANEBURY RACING STABLES LIMITED | Non-Trading | View Report |
GRAND COFFEE COMPANY LIMITED | Non-Trading | View Report |
GRAND FOODS LIMITED | Non-Trading | View Report |
MONTGOMERY MOORE LIMITED | Non-Trading | View Report |
NORFOLK HOUSE LIMITED | Non-Trading | View Report |
NUTRAVITE LIMITED | Non-Trading | View Report |
NUTRIVIT LIMITED | Non-Trading | View Report |
ST. GEORGE MINERAL WATER COMPANY LIMITED | Non-Trading | View Report |
SUPERTOGETHER LIMITED | Non-Trading | View Report |
THE BEVERAGE COMPANY LIMITED | Non-Trading | View Report |
THE WINDSOR TEA AND COFFEE COMPANY LIMITED | Non-Trading | View Report |
UNICHEQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CALEY''S FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 13/09/2017 | Event: Robert Cunningham-Brown (923748809) has left the board |
Date: 13/09/2017 | Event: New Board Member Robert Cunningham-Brown (913341759) Appointed |
Date: 07/09/2017 | Event: Matthew Fordy (913969783) has left the board |
Date: 07/09/2017 | Event: New Board Member Robert Cunningham-Brown (923748809) Appointed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Change in Reg. Office |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: New Accounts filed |
Date: 17/10/2012 | Event: Change in Reg. Office |
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