COOL COMPONENTS LTD

Key Data

Status

Active

Company No.

06967565

Incorporation date

21/07/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2009)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (5 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/07/2021

Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/07/2019

Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

21/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (5 pages)

27/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (5 pages)

24/07/2018

Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

24/07/2018

Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/09/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

04/09/2017

Notification of Unicheq Group Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

04/09/2017

Appointment of Mr Robert Cunningham-Brown as a director on 2017-07-28

View PDF (2 pages)

04/09/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Crest House Middle Wallop Stockbridge SO20 8EG on 2017-09-04

View PDF (1 pages)

01/09/2017

Termination of appointment of Matthew Fordy as a director on 2017-07-28

View PDF (1 pages)

23/08/2017

Cessation of Matthew Fordy as a person with significant control on 2017-07-28

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

10/07/2017

Change of details for Mr Matthew Fordy as a person with significant control on 2017-07-07

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

28/07/2016

Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-07-28

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

17/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

01/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

15/10/2012

Registered office address changed from 88-90 Hatton Garden London EC1N 8PG England on 2012-10-15

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

05/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

27/09/2011

Director's details changed for Mr Matthew Fordy on 2011-09-27

View PDF (2 pages)

27/09/2011

Registered office address changed from Hfm Tax & Business Services Ltd Ivy House Bradgate Road London SE6 4JD United Kingdom on 2011-09-27

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Matthew Fordy on 2010-07-21

View PDF (2 pages)

21/07/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
288.89K
-
0.00
190.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cunningham-Brown, Robert	Director	28/07/2017 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOL COMPONENTS LTD

COOL COMPONENTS LTD is an(a) Active company incorporated on 21/07/2009 with the registered office located at Crest House, Middle Wallop, Stockbridge SO20 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL COMPONENTS LTD?

COOL COMPONENTS LTD is currently Active. It was registered on 21/07/2009 .

Where is COOL COMPONENTS LTD located?

COOL COMPONENTS LTD is registered at Crest House, Middle Wallop, Stockbridge SO20 8EG.

What does COOL COMPONENTS LTD do?

COOL COMPONENTS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COOL COMPONENTS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.