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Cool Earth Action, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOL EARTH ACTION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Earth Action. The company was founded 17 years ago and was given the registration number 06053314. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:COOL EARTH ACTION
Company Number:06053314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Budock Place, Budock Place, Falmouth, England, TR11 3NA

Director03 May 2021Active
27, Old Gloucester Street, London, England, WC1N3AX

Director14 November 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 January 2007Active
27, Old Gloucester Street, London, England, WC1N3AX

Director14 November 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 January 2007Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 June 2020Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director11 December 2018Active
75 Putney High Street, London, SW15 1SR

Secretary15 January 2007Active
2, Park Street, London, United Kingdom, W1K 2HX

Secretary15 September 2007Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 October 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 November 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 November 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 January 2007Active

People with Significant Control

Dr Anthony Thomas Juniper
Notified on:01 June 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Cool Earth, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Significant influence or control
Mrs Samantha Cohen
Notified on:24 October 2019
Status:Active
Date of birth:September 1968
Nationality:Australian,British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Mr Johan Rockström
Notified on:11 December 2018
Status:Active
Date of birth:December 1965
Nationality:Swedish
Country of residence:England
Address:Cool Earth, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Significant influence or control as trust
Baroness Anne Caroline Jenkin
Notified on:01 January 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Ms Cynthia King
Notified on:01 January 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control as trust
Frank Field
Notified on:01 January 2017
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Cool Earth, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Significant influence or control as trust
Johan Eliasch
Notified on:01 January 2017
Status:Active
Date of birth:February 1962
Nationality:Swedish
Country of residence:England
Address:Cool Earth, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Significant influence or control as trust
Lord John Selwyn Deben
Notified on:01 January 2017
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:England
Address:Cool Earth, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Significant influence or control as trust
Mr Mark Ellingham
Notified on:01 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Cool Earth, Tremough Innovation Centre, Penryn, England, TR10 9TA
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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