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Company Information for

COOL EARTH REALISATIONS LIMITED

COOL EARTH TREMOUGH INNOVATION CENTRE, PENRYN CAMPUS, PENRYN, TR10 9TA,
Company Registration Number
05938412
Private Limited Company
Active

Company Overview

About Cool Earth Realisations Ltd
COOL EARTH REALISATIONS LIMITED was founded on 2006-09-18 and has its registered office in Penryn. The organisation's status is listed as "Active". Cool Earth Realisations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOL EARTH REALISATIONS LIMITED
 
Legal Registered Office
COOL EARTH TREMOUGH INNOVATION CENTRE
PENRYN CAMPUS
PENRYN
TR10 9TA
Other companies in W1K
 
Previous Names
COOL EARTH LIMITED07/11/2023
Filing Information
Company Number 05938412
Company ID Number 05938412
Date formed 2006-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL EARTH REALISATIONS LIMITED
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Company Officers of COOL EARTH REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHAN ELIASCH
 Director 2016-06-20
FRANK FIELD
 Director 2006-09-18
MATTHEW JAMES OWEN
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN ELIASCH
 Director 2006-09-18 2014-09-17
CLARE VINCENT
 Company Secretary 2007-09-15 2010-10-01
VICTORIA LOUISE BOOTH
 Company Secretary 2006-09-18 2007-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN ELIASCH HEAD UK LTD Director 2017-08-23 CURRENT 2001-08-31 Active
JOHAN ELIASCH SOHO MALL HOLDINGS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
JOHAN ELIASCH LONGLEAT ENTERPRISES LIMITED Director 2016-12-01 CURRENT 1964-01-27 Active
JOHAN ELIASCH COOL EARTH ACTION Director 2007-01-15 CURRENT 2007-01-15 Active
FRANK FIELD FRANK FIELD EDUCATION TRUST Director 2015-12-07 CURRENT 2015-12-07 Active
FRANK FIELD COOL EARTH ACTION Director 2007-01-15 CURRENT 2007-01-15 Active
FRANK FIELD MEDICASH HEALTH BENEFITS LIMITED Director 2003-08-26 CURRENT 1931-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2024-01-04CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 27 Old Gloucester Street London WC1N 3AX
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-26Application to strike the company off the register
2022-09-26DS01Application to strike the company off the register
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-03-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-01-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-24PSC04Change of details for Mr Johan Eliasch as a person with significant control on 2017-08-24
2017-08-24CH01Director's details changed for Matthew James Owen on 2017-08-24
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13CH01Director's details changed for Rt Hon Frank Ernest Field on 2017-02-10
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OWEN / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 10/02/2017
2017-01-27CH01Director's details changed for Mr Johan Eliasch on 2017-01-26
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AP01DIRECTOR APPOINTED MR JOHAN ELIASCH
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-23AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Frank Field on 2015-07-22
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM C/O 6th Floor 2 Park Street London W1K 2HX
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-20AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 8 Upper Grosvenor Street London W1K 2LY United Kingdom
2012-09-18AR0118/09/12 FULL LIST
2012-06-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0118/09/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 77 SOUTH AUDLEY STREET LONDON W1K 1JG
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2010-10-06AR0118/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 01/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN / 01/09/2010
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY CLARE VINCENT
2010-07-06AA30/09/09 TOTAL EXEMPTION FULL
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-25AR0118/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 71 SOUTH AUDLEY STREET LONDON W1K 1JA
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




Licences & Regulatory approval
We could not find any licences issued to COOL EARTH REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against COOL EARTH REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOL EARTH REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91040 - Botanical and zoological gardens and nature reserves activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL EARTH REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 996
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOL EARTH REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL EARTH REALISATIONS LIMITED
Trademarks
We have not found any records of COOL EARTH REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL EARTH REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91040 - Botanical and zoological gardens and nature reserves activities) as COOL EARTH REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOL EARTH REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOOL EARTH LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL EARTH REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOL EARTH REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR10 9TA