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COOL IT UK LIMITED

Active
04987504·incorporated 2003-12-08

COOL IT UK LIMITED is an active UK private limited company, incorporated on 8 December 2003 at Companies House (number 04987504; OpenRegistry canonical ID GB-04987504-cool-it-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-08
Registered Address
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOL IT UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

COOL IT UK LIMITED has 1 person with significant control on file:

  • Cyan Group Limited (United Kingdom reg. 03452166). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Linda Melville born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graeme Murray Openshaw Smith born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COOL IT UK LIMITED has previously traded as:

  • CYAN PROMOTIONS LIMITED (until 2011-08-15)
  • COOL IT UK LIMITED (until 2011-06-23)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04987504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.