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Cool Planet Technologies Limited
Cool Planet Technologies Limited is an active company incorporated on 17 May 2019 with the registered office located in London, City of London. Cool Planet Technologies Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12002118
Private limited company
Age
6 years
Incorporated
17 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cool Planet Technologies Limited
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Address changed on
18 Jul 2024
(1 year 1 month ago)
Previous address was
, 124 City Road, London, EC1V 2NX, England
Companies in EC2M 5PS
Telephone
01483 230780
Email
Unreported
Website
Coolplanettech.com
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People
Officers
7
Shareholders
10
Controllers (PSC)
1
Toby Man Hon Chan
Director • Australian • Lives in Hong Kong • Born in May 1981
David Sorin
Director • Managing Director • French • Lives in France • Born in Apr 1973
Simon George Gorringe
Director • Chemical Engineer • British • Lives in England • Born in Mar 1957
Vicary James Gibbs
Director • British • Lives in UK • Born in May 1973
Andrew Martin Corner
Director • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbotswood Residents Association Limited
Andrew Martin Corner is a mutual person.
Active
Complete Development Solutions Limited
Andrew Martin Corner is a mutual person.
Active
Field Development Specialists Ltd
Simon George Gorringe is a mutual person.
Active
Volta Oil & Gas Limited
Andrew Martin Corner is a mutual person.
Active
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Brands
Cool Planet Technologies
Cool Planet Technologies is a company focused on membrane-based carbon capture technology.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£91K
Decreased by £1.75M (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£115.72K
Decreased by £1.84M (-94%)
Total Liabilities
-£835.94K
Increased by £554.61K (+197%)
Net Assets
-£720.22K
Decreased by £2.4M (-143%)
Debt Ratio (%)
722%
Increased by 708.01% (+4926%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Martin Corner Details Changed
1 Month Ago on 29 Jul 2025
Mr Sebastian Wurster Appointed
4 Months Ago on 1 May 2025
Mr David Sorin Details Changed
4 Months Ago on 24 Apr 2025
Mr Vicary James Gibbs Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Taranis Operations Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Simon George Gorringe Resigned
1 Year 2 Months Ago on 3 Jul 2024
Toby Man Hon Chan Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Vicary James Gibbs Appointed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Director's details changed for Mr Andrew Martin Corner on 29 July 2025
Submitted on 30 Jul 2025
Notification of Taranis Operations Limited as a person with significant control on 3 July 2024
Submitted on 13 May 2025
Withdrawal of a person with significant control statement on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Sebastian Wurster as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Vicary James Gibbs on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr David Sorin on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 16 Aug 2024
Second filing of a statement of capital following an allotment of shares on 20 September 2022
Submitted on 25 Jul 2024
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Repayment History
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