COOL EARTH REALISATIONS LIMITED
Active - Accounts Filed
General Information
NAME
COOL EARTH REALISATIONS LIMITED
COMPANY NUMBER
05938412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91040 -
Botanical and zoological gardens and nature reserves activities
INCORPORATION DATE
18/09/2006
(18 years and 3 months old)
WEBSITE
www.coolearth.org
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENRYN
TR10 9TA
Telephone: 01326567200
TPS: No
Cool Earth
Tremough Innovation Centre
Penryn
TR10 9TA
TR10 9TA
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Matthew James Owen (914144221) Appointed |
Credit Risk Overview
Want to learn more about COOL EARTH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL EARTH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL EARTH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2006 - Present (18 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/09/2006 - Present (18 years and 3 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
18/09/2006 - Present (18 years and 3 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
15/09/2007 - Present (17 years and 3 months) Born in Jan 1969 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
20/06/2016 - Present (8 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Matthew James Owen (914144221) Appointed |
| 18/10/2023 | New Board Member Johan Eliasch (914767556) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Johan Eliasch (914767556) Appointed |
| 21/02/2017 | Johan Eliasch (922045779) has left the board |
| 03/02/2017 | Johan Eliasch (919119399) has left the board |
| 03/02/2017 | New Board Member Johan Eliasch (922045779) Appointed |
| 18/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Johan Eliasch (919119399) Appointed |
| 27/09/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 16/06/2015 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | Johan Eliasch (914767556) has left the board |
| 21/06/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
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