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Cool Earth Action

Cool Earth Action is an active company incorporated on 15 January 2007 with the registered office located in Penryn, Cornwall. Cool Earth Action was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06053314
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 15 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Cool Earth Tremough Innovation Centre
Penryn Campus
Penryn
TR10 9TA
England
Address changed on 20 May 2024 (1 year 6 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
01326567200
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
6
PSC • Director • Swedish • Lives in Monaco • Born in Feb 1962 • Chairman
PSC • Director • British • Lives in England • Born in Jul 1987 • Lecturer
PSC • Director • Kenyan,british • Lives in England • Born in Mar 1974 • Broadcaster/Writer
PSC • Director • British • Lives in England • Born in Apr 1959 • Publisher
Director • Environmentalist • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fauna & Flora International
Anthony Thomas Juniper is a mutual person.
Active
Sancroft International Limited
Lord John Selwyn Deben is a mutual person.
Active
Head UK Ltd
Johan Eliasch is a mutual person.
Active
Valpak Holdings Limited
Lord John Selwyn Deben is a mutual person.
Active
Tonyjuniper.Com Limited
Anthony Thomas Juniper is a mutual person.
Active
Saatchi Gallery, London Limited
Johan Eliasch is a mutual person.
Active
Head Finance Limited
Johan Eliasch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.31M
Increased by £2.25M (+74%)
Turnover
£4.85M
Decreased by £37.4K (-1%)
Employees
36
Increased by 17 (+89%)
Total Assets
£6.31M
Increased by £922.99K (+17%)
Total Liabilities
-£59.68K
Decreased by £11.62K (-16%)
Net Assets
£6.25M
Increased by £934.61K (+18%)
Debt Ratio (%)
1%
Decreased by 0.38% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Johan Rockström Resigned
1 Year 2 Months Ago on 30 Sep 2024
Lucy Erikson (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Gillian Burke (PSC) Appointed
4 Years Ago on 3 May 2021
Anthony Juniper (PSC) Appointed
5 Years Ago on 11 May 2020
Mark Ellingham (PSC) Appointed
8 Years Ago on 29 Mar 2017
John Selwyn Deben (PSC) Appointed
8 Years Ago on 1 Jan 2017
Johan Eliasch (PSC) Appointed
8 Years Ago on 1 Jan 2017
John Deben (PSC) Resigned
8 Years Ago on 1 Jan 2017
John Deben (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Full accounts made up to 31 January 2025
Submitted on 3 Nov 2025
Termination of appointment of Johan Rockström as a director on 30 September 2024
Submitted on 28 Apr 2025
Notification of John Selwyn Deben as a person with significant control on 1 January 2017
Submitted on 25 Mar 2025
Cessation of John Deben as a person with significant control on 1 January 2017
Submitted on 24 Mar 2025
Notification of Anthony Juniper as a person with significant control on 11 May 2020
Submitted on 24 Mar 2025
Notification of Gillian Burke as a person with significant control on 3 May 2021
Submitted on 24 Mar 2025
Notification of Lucy Erikson as a person with significant control on 30 September 2024
Submitted on 24 Mar 2025
Notification of John Deben as a person with significant control on 1 January 2017
Submitted on 24 Mar 2025
Notification of Mark Ellingham as a person with significant control on 29 March 2017
Submitted on 24 Mar 2025
Notification of Johan Eliasch as a person with significant control on 1 January 2017
Submitted on 24 Mar 2025
Repayment History
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