COOL IT UK LIMITED
Company details
- Registered name
- COOL IT UK LIMITED
- Company number
- 04987504
- Registered office
- C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM · 224 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- CYAN PROMOTIONS LIMITED (to 15 Aug 2011) · COOL IT UK LIMITED (to 15 Aug 2011)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2020 | Person with significant control ceased | Mrs Linda Melville | — |
| 01/12/2020 | Person with significant control ceased | Mr Graeme Murray Openshaw Smith | — |
| 06/04/2016 | Person with significant control added | — | Mrs Linda Melville |
| 06/04/2016 | Person with significant control added | — | Mr Graeme Murray Openshaw Smith |
| 06/04/2016 | Person with significant control added | — | Cyan Group Limited |
| 15/08/2011 | Registered name changed | COOL IT UK LIMITED | CYAN PROMOTIONS LIMITED |
| 15/08/2011 | Registered name changed | CYAN PROMOTIONS LIMITED | COOL IT UK LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 1 | 1 |
Documents for COOL IT UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About COOL IT UK LIMITED (04987504)
COOL IT UK LIMITED is a private limited company incorporated on 8 December 2003 and registered in the United Kingdom under company number 04987504. Its registered office is at C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cyan Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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