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Cool Company Management Ltd

Cool Company Management Ltd is an active company incorporated on 7 January 2022 with the registered office located in London, Greater London. Cool Company Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13835293
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Cool Company Management Ltd
Contact
Address
7 Clarges Street
5th Floor
London
W1J 8AE
England
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ United Kingdom
Telephone
020 76591111
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Christopher Thomas Bergsland
Director • Chief Commercial Officer • Norwegian • Lives in England • Born in Nov 1976
Mr Richard Patrick St. Lawrence Tyrrell
Director • British • Lives in England • Born in Jul 1973
Cool Company Ltd
PSC
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Mutual Companies
Sea B Shipping Ltd
Mr Christopher Thomas Bergsland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £1.56M (-29%)
Turnover
£19.78M
Increased by £8.27M (+72%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£8.72M
Increased by £2.28M (+35%)
Total Liabilities
-£5.86M
Increased by £689K (+13%)
Net Assets
£2.86M
Increased by £1.59M (+125%)
Debt Ratio (%)
67%
Decreased by 13.04% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Charge Satisfied
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Cool Company Ltd. (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Change of details for Cool Company Ltd. as a person with significant control on 29 November 2023
Submitted on 19 May 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 17 Jan 2025
Satisfaction of charge 138352930001 in full
Submitted on 18 Dec 2024
Registration of charge 138352930002, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 138352930003, created on 17 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Amended full accounts made up to 31 December 2022
Submitted on 21 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
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Repayment History
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