COOL PLANET TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COOL PLANET TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL PLANET TECHNOLOGIES LIMITED was incorporated 4 years ago on 17/05/2019 and has the registered number: 12002118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOL PLANET TECHNOLOGIES LIMITED was incorporated 4 years ago on 17/05/2019 and has the registered number: 12002118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COOL PLANET TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VITTORIO AVOGADRO DI-COLLOBIANO | Oct 1964 | Italian | Director | 2022-09-13 | CURRENT |
MR SIMON GEORGE GORRINGE | Mar 1957 | British | Director | 2020-08-18 | CURRENT |
MR, ANDREW MARTIN CORNER | May 1967 | British | Director | 2020-07-20 | CURRENT |
MR TOBY MAN HON CHAN | May 1981 | Australian | Director | 2022-09-20 | CURRENT |
MR FRANCIS PAUL JACKSON | Jun 1948 | British | Director | 2019-05-17 UNTIL 2022-09-01 | RESIGNED |
MR RAYMOND GEORGE GODSON | Secretary | 2019-05-17 UNTIL 2022-09-01 | RESIGNED | ||
MR BENGT INGMAR CARLSTRÖM | Aug 1951 | Swedish | Director | 2020-07-16 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bengt Carlström | 2021-12-22 - 2022-09-20 | 7/1951 | London | Ownership of shares 25 to 50 percent |
Mr Andrew Martin Corner | 2021-12-22 - 2021-12-31 | 5/1967 | London | Significant influence or control |
Field Development Specialists Ltd | 2021-12-22 - 2021-12-31 | Putney | Significant influence or control | |
Sustainable Energy Projects Limited | 2021-12-22 - 2021-12-31 | Nr. Leominster Herefordshire | Significant influence or control | |
Mr Francis Paul Jackson | 2019-05-17 - 2021-12-31 | 6/1948 | London | Significant influence or control |
Shearwater Resources Limited | 2019-05-17 - 2021-12-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COOL PLANET TECHNOLOGIES LIMITED | 2022-01-11 | 31-12-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - COOL PLANET TECHNOLOGIES LIMITED | 2021-12-24 | 31-05-2021 | £1,000 equity |
Dormant Company Accounts - COOL PLANET TECHNOLOGIES LIMITED | 2020-06-24 | 31-05-2020 | £1,000 equity |