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Cool Earth Realisations Limited

Cool Earth Realisations Limited is an active company incorporated on 18 September 2006 with the registered office located in Penryn, Cornwall. Cool Earth Realisations Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05938412
Private limited company
Age
18 years
Incorporated 18 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2023 (1 year 11 months ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Cool Earth Tremough Innovation Centre
Penryn Campus
Penryn
TR10 9TA
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX
Telephone
01872223049
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Financial Analyst • British • Lives in UK • Born in Nov 1968
Mr Johan Eliasch
PSC • Swedish • Lives in Monaco • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Second Scotts Atlantic Distributors LLP
Matthew James Owen is a mutual person.
Dissolved
Brands
Cool Earth
Cool Earth is a charity that works with local communities to protect rainforests and address the climate crisis.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£996
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£996
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Restoration Court Order
1 Year 10 Months Ago on 7 Nov 2023
Frank Field Resigned
2 Years 6 Months Ago on 22 Feb 2023
Johan Eliasch Resigned
2 Years 6 Months Ago on 22 Feb 2023
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Application To Strike Off
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Micro company accounts made up to 30 September 2022
Submitted on 4 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 4 Jan 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 4 January 2024
Submitted on 4 Jan 2024
Resolutions
Submitted on 8 Nov 2023
Change of name notice
Submitted on 8 Nov 2023
Termination of appointment of Johan Eliasch as a director on 22 February 2023
Submitted on 7 Nov 2023
Restoration by order of the court
Submitted on 7 Nov 2023
Termination of appointment of Frank Field as a director on 22 February 2023
Submitted on 7 Nov 2023
Certificate of change of name
Submitted on 7 Nov 2023
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
Repayment History
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