Cool It Uk Limited. Head office in Farnham. Check Director.

Cool It Uk Limited, Farnham

Cool It Uk Limited is a private limited company. Formerly, it was called Cyan Promotions Limited (it was changed on 2011-08-15). Registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB, this 20 years old enterprise was incorporated on 2003-12-08 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the business: Paul D. (appointed on 09 August 2023).

About
Name: Cool It Uk Limited
Number: 04987504
Incorporation date: 2003-12-08
End of financial year: 31 December


Address:	C/o Tc Group The Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cyan Group Limited

6 April 2016

Address	C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03452166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda M.

6 April 2016 - 1 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Graeme S.

6 April 2016 - 1 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Number Shares Allotted	-	1
Shareholder Funds	-291	-291
Total Assets Less Current Liabilities	-291	-291

The target date for Cool It Uk Limited confirmation statement filing is 2023-11-12. The last one was filed on 2022-10-29. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Cyan Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Granary, Hones Yard, 1 Waverley Lane, GU9 8BB Farnham, Surrey. Linda M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graeme S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, February 2024 \| accounts	Free Download (4 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 8th, November 2023 \| officers	Free Download (1 page)
TM02	2023/09/15 - the day secretary's appointment was terminated filed on: 8th, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2023/08/09. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
TM01	2023/06/16 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
CH03	On 2021/01/19 secretary's details were changed filed on: 28th, January 2021 \| officers	Free Download (1 page)
CH01	On 2021/01/19 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/19 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/01/28. New Address: C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB. Previous address: Abbey House South Street Farnham Surrey GU9 7QQ filed on: 28th, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
CH01	On 2019/11/08 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, February 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/02 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/20 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/06/16 from Lloyd & Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG filed on: 16th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 15th, August 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cyan promotions LIMITEDcertificate issued on 15/08/11 filed on: 15th, August 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/08/08 change of name
CERTNM	Company name changed cool it uk LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/06/17 change of name
CONNOT	Notice of change of name filed on: 23rd, June 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
CH03	On 2009/10/31 secretary's details were changed filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/31 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/31 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
288b	On 2008/05/13 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (4 pages)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/27 Annual return (Director's particulars changed) annual return
288a	On 2004/03/13 New secretary appointed;new director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/13 New secretary appointed;new director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/13 Secretary resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, March 2004 \| address	Free Download (1 page)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 13/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 13th, March 2004 \| address	Free Download (1 page)
288b	On 2004/03/13 Secretary resigned filed on: 13th, March 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 8th, December 2003 \| incorporation	Free Download (31 pages)

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