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Home > England & Wales Companies > COOL EARTH ACTION
Company Information for

COOL EARTH ACTION

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
06053314
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cool Earth Action
COOL EARTH ACTION was founded on 2007-01-15 and has its registered office in London. The organisation's status is listed as "Active". Cool Earth Action is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COOL EARTH ACTION
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in W1K
 
Filing Information
Company Number 06053314
Company ID Number 06053314
Date formed 2007-01-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB430883103  
Last Datalog update: 2024-02-06 22:26:17
Primary Source:Companies House
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Companies with same name COOL EARTH ACTION
The following companies were found which have the same name as COOL EARTH ACTION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL EARTH REALISATIONS LIMITED COOL EARTH TREMOUGH INNOVATION CENTRE PENRYN CAMPUS PENRYN TR10 9TA Active Company formed on the 2006-09-18
COOL EARTH MAINTENANCE SERVICES LLC 9705 BURNET RD. SUITE 413 AUSTIN Texas 78758 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-11
COOL EARTH CONTRACTING AND COATING L.L.C. 360 NUECES ST #4103 AUSTIN Texas 78701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-05-16
COOL EARTH GROUP PTY LTD Active Company formed on the 2013-09-11
COOL EARTH PTE. LTD. STIRLING ROAD Singapore 140171 Active Company formed on the 2008-09-13
Cool Earth Solar, Inc. Delaware Unknown
COOL EARTH ACTION USA INC Delaware Unknown
COOL EARTH TREES, INC. 357 WEKIVA SPRINGS RD LONGWOOD FL 32779 Inactive Company formed on the 1990-09-24
COOL EARTH H.V.A.C. CO. 8521 NW 46th Court LAUDERHILL FL 33351 Active Company formed on the 2008-06-20
COOL EARTH SOLAR DEVELOPMENT LLC Delaware Unknown
COOL EARTH INVESTMENTS LLC Delaware Unknown
COOL EARTH SOLAR INCORPORATED California Unknown
COOL EARTH GARDENS INCORPORATED California Unknown
COOL EARTH INCORPORATED California Unknown
COOL EARTH LLC California Unknown
COOL EARTH SOLAR DEVELOPMENT LLC California Unknown
COOL EARTH L.L.C Louisiana Unknown
COOL EARTH LABS INCORPORATED British Columbia Active Company formed on the 2020-01-31
COOL EARTH CO. LTD. Singapore Active Company formed on the 2011-08-13
COOL EARTH LIGHTING, LIMITED LIABILITY COMPANY 716 MAPLE LN COTTONWD SHRS TX 78657 Active Company formed on the 2023-08-20

Company Officers of COOL EARTH ACTION

Current Directors
Officer Role Date Appointed
JOHN SELWYN DEBEN
 Director 2016-11-14
JOHAN ELIASCH
 Director 2007-01-15
MARK ELLINGHAM
 Director 2016-11-14
FRANK FIELD
 Director 2007-01-15
ANNE CAROLINE JENKIN
 Director 2016-11-14
CYNTHIA KING
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES OWEN
 Director 2007-01-15 2016-11-14
CLARE VINCENT
 Company Secretary 2007-09-15 2015-01-15
VICTORIA BOOTH
 Company Secretary 2007-01-15 2007-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SELWYN DEBEN VALPAK HOLDINGS LIMITED Director 2012-03-12 CURRENT 2011-04-08 Active
JOHN SELWYN DEBEN CASTLE TRUST CAPITAL NOMINEES LIMITED Director 2011-10-14 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN SELWYN DEBEN CASTLE TRUST CAPITAL MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2011-01-25 Active - Proposal to Strike off
JOHN SELWYN DEBEN CASTLE TRUST CAPITAL PLC Director 2011-02-18 CURRENT 2010-11-29 Active
JOHN SELWYN DEBEN BLUE MARINE FOUNDATION Director 2010-07-19 CURRENT 2010-03-03 Active
JOHN SELWYN DEBEN SANCROFT INTERNATIONAL LIMITED Director 1997-11-25 CURRENT 1997-10-22 Active
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 REALISATIONS LIMITED Director 2016-06-20 CURRENT 2006-09-18 Active
FRANK FIELD FRANK FIELD EDUCATION TRUST Director 2015-12-07 CURRENT 2015-12-07 Active
FRANK FIELD COOL EARTH REALISATIONS LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
FRANK FIELD MEDICASH HEALTH BENEFITS LIMITED Director 2003-08-26 CURRENT 1931-07-24 Active
ANNE CAROLINE JENKIN THE WASTE AND RESOURCES ACTION PROGRAMME Director 2016-01-27 CURRENT 2000-12-11 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
2024-01-30CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-06-28CESSATION OF ANNE CAROLINE JENKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28APPOINTMENT TERMINATED, DIRECTOR ANNE CAROLINE JENKIN
2023-01-30CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-08-10AP01DIRECTOR APPOINTED MS GILLIAN BURKE
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COHEN
2022-08-10PSC07CESSATION OF SAMANTHA COHEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JUNIPER
2020-08-05AP01DIRECTOR APPOINTED MR ANTHONY THOMAS JUNIPER
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MRS SAMANTHA COHEN
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA COHEN
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-28PSC04Change of details for Johan Eliasch as a person with significant control on 2019-01-28
2019-01-28CH01Director's details changed for Mr Johan Eliasch on 2019-01-28
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN ROCKSTRöM
2019-01-25AP01DIRECTOR APPOINTED MR JOHAN ROCKSTRöM
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KING
2019-01-25PSC07CESSATION OF CYNTHIA KING AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-09RES01ADOPT ARTICLES 09/06/17
2017-06-09CC04Statement of company's objects
2017-02-10CH01Director's details changed for Mr Johan Eliasch on 2017-02-10
2017-01-27CH01Director's details changed for Mr Johan Eliasch on 2017-01-26
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED BARONESS ANNE CAROLINE JENKIN
2016-11-17AP01DIRECTOR APPOINTED MS CYNTHIA KING
2016-11-17AP01DIRECTOR APPOINTED LORD JOHN SELWYN DEBEN
2016-11-17AP01DIRECTOR APPOINTED MR MARK ELLINGHAM
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES OWEN
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-11AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OWEN / 22/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FIELD / 22/07/2015
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM C/O 6th Floor 2 Park Street London W1K 2HX
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-15TM02Termination of appointment of Clare Vincent on 2015-01-15
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-02-06AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-11AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 8 UPPER GROSVENOR STREET LONDON W1K 2LY UNITED KINGDOM
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-09AR0115/01/12 NO MEMBER LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION FULL
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE VINCENT / 08/09/2011
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 77 SOUTH AUDLEY STREET LONDON W1K 1JA
2011-02-21AR0115/01/11 NO MEMBER LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-25AR0115/01/10 NO MEMBER LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES OWEN / 12/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 12/02/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION FULL
2009-02-12363aANNUAL RETURN MADE UP TO 15/01/09
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 71 SOUTH AUDLEY STREET LONDON W1K 1JA
2008-11-13AA31/01/08 TOTAL EXEMPTION FULL
2008-01-25363aANNUAL RETURN MADE UP TO 15/01/08
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-25288bSECRETARY RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOL EARTH ACTION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOL EARTH ACTION
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 ACTION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 ACTION

Intangible Assets
Patents
We have not found any records of COOL EARTH ACTION registering or being granted any patents
Domain Names
We do not have the domain name information for COOL EARTH ACTION
Trademarks
We have not found any records of COOL EARTH ACTION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL EARTH ACTION. 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 (88990 - Other social work activities without accommodation n.e.c.) as COOL EARTH ACTION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where COOL EARTH ACTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL EARTH ACTION 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 ACTION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX