COOL PLANET TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
COOL PLANET TECHNOLOGIES LIMITED
COMPANY NUMBER
12002118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/05/2019
(5 years and 6 months old)
WEBSITE
coolplanettech.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5PS
Parallel House 32 Guildford Road
Guildford
Surrey
GU1 2AB
Telephone: 230780
Salisbury House
London Wall
LONDON
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER RESOURCES LIMITED | Company is dissolved | View Report |
| COOL PLANET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Toby Man Hon Chan (930090430) has left the board |
| 09/07/2024 | Simon George Gorringe (900500852) has left the board |
| 09/07/2024 | New Board Member David Sorin (932481364) Appointed |
Credit Risk Overview
Want to learn more about COOL PLANET TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOL PLANET TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOL PLANET TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2020 - Present (4 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Jun 1948 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER RESOURCES LIMITED | Company is dissolved | View Report |
| COOL PLANET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Toby Man Hon Chan (930090430) has left the board |
| 09/07/2024 | Simon George Gorringe (900500852) has left the board |
| 09/07/2024 | New Board Member David Sorin (932481364) Appointed |
| 09/07/2024 | New Board Member Vicary James Gibbs (930128859) Appointed |
| 25/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Vittorio Avogadro Di-Collobiano (930100625) Appointed |
| 11/10/2022 | New Board Member Toby Man Hon Chan (930090430) Appointed |
| 09/09/2022 | Raymond George Godson (925859135) has left the board |
| 09/09/2022 | Francis Paul Jackson (911540944) has left the board |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 29/11/2021 | New Accounts filed |
| 25/11/2021 | Bengt Ingmar Carlstrom (927211414) has left the board |
| 25/11/2021 | Bengt Ingmar Carlstrom (927211414) has left the board |
| 25/11/2021 | Bengt Ingmar Carlstrom (927211414) has left the board |
| 25/11/2021 | Bengt Ingmar Carlstrom (927211414) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Simon George Gorringe (900500852) Appointed |
| 22/07/2020 | New Board Member Bengt Ingmar Carlstrom (927211414) Appointed |
| 22/07/2020 | New Board Member Andrew Martin Corner (904820812) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
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