# Cool Components Ltd

## Details

- **Company number:** [06967565](https://find-and-update.company-information.service.gov.uk/company/06967565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2009
- **Registered office:** CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, SO20 8EG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Unicheq Group Limited](/group/4200) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM-BROWN, Robert | director | 28 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Cool Components Ltd → [Unicheq Group Limited](/company/06703423)




## Directors' other companies

- [CUNNINGHAM-BROWN, Robert](/person/6342351) - secretary at [Unicheq Holdings Limited](/company/00964082)
- [CUNNINGHAM-BROWN, Robert](/person/6342351) - director at [Caley's Of Norwich Limited](/company/03135309)
- [CUNNINGHAM-BROWN, Robert](/person/6342351) - secretary at [Grand Foods Limited](/company/00936434)
- [CUNNINGHAM-BROWN, Robert](/person/6342351) - director at [Unicheq Holdings Limited](/company/00964082)
- [CUNNINGHAM-BROWN, Robert](/person/6342351) - director at [Grand Foods Limited](/company/00936434)



## Companies at the same address

- [Boluga Limited](/company/07628398) (07628398)
- [Caley's Of Norwich Limited](/company/03135309) (03135309)
- [Norfolk House Limited](/company/01564704) (01564704)
- [Nutrivit Limited](/company/02797609) (02797609)
- [Supertogether Limited](/company/08753409) (08753409)
- [The Windsor Tea And Coffee Company Limited](/company/02915751) (02915751)
- [Unicheq Group Limited](/company/06703423) (06703423)