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Companies House/Stockbridge/Company profile

COOL COMPONENTS LTD

Active
06967565·incorporated 2009-07-21

COOL COMPONENTS LTD is an active UK private limited company, incorporated on 21 July 2009 at Companies House (number 06967565; OpenRegistry canonical ID GB-06967565-cool-components-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 561 active companies registered in Stockbridge (postcode SO20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-21
Registered Address
CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, SO20 8EG, ENGLAND
SIC
62090 — Other information technology service activities
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 COMPONENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

COOL COMPONENTS LTD has 1 person with significant control on file:

  • Unicheq Group Limited (England reg. 06703423). Notified 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matthew Fordy born 1973 resident in United Kingdom, British national. Notified 2016-07-20. Ceased 2017-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Stockbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06967565.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.