OpenCompanies

Cool Components Ltd

Company number
06967565
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2009
Nature of business
Other information technology service activities
Corporate group
Unicheq Group Limited (17 companies)

Registered office

Crest House
Middle Wallop
Stockbridge
SO20 8EG

Officers

NameRoleAppointedResigned
CUNNINGHAM-BROWN, Robert Director 28 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Matthew Fordy 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		 20 Jul 2016 28 Jul 2017
Unicheq Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £83,302 1
31 Dec 2023 - £194,693 1
31 Dec 2022 - £180,481 1
31 Dec 2021 - £190,817 1
31 Dec 2020 - £285,927 1
31 Dec 2019 - £298,770 2
31 Dec 2018 £288,149 £279,953 2
31 Dec 2017 £219,889 £263,955 3
31 Jul 2016 £152,245 £108,448 -
31 Jul 2015 £201,618 £230,328 -
31 Jul 2014 £183,390 £196,339 -
31 Jul 2013 £157,603 £171,955 -
31 Jul 2012 £89,522 £157,613 -
31 Jul 2011 £521 £90,713 -
31 Jul 2010 £300 £84,928 -

Connections

Owned by

Cool Components Ltd → Unicheq Group Limited

Directors’ other companies

Companies at the same address

Data