UKBizDB.co.uk

COOL PLANET TECHNOLOGIES LIMITED

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

This company is commonly known as Cool Planet Technologies Limited. The company was founded 5 years ago and was given the registration number 12002118. The firm's registered office is in LONDON. You can find them at 14 Bryanston Mansions, 62-66 York Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:COOL PLANET TECHNOLOGIES LIMITED
Company Number:12002118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director20 September 2022Active
124, City Road, London, England, EC1V 2NX

Director20 July 2020Active
10, Ebury Bridge Road, London, United Kingdom, SW1W 8PZ

Director13 September 2022Active
124, City Road, London, United Kingdom, EC1V 2NX

Director18 August 2020Active
124, City Road, London, England, EC1V 2NX

Secretary17 May 2019Active
Polhemsgatan 5, Lgh 1103, Höganas, Sweden, 263 37

Director16 July 2020Active
14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA

Director17 May 2019Active

People with Significant Control

Bengt Carlström
Notified on:22 December 2021
Status:Active
Date of birth:July 1951
Nationality:Swedish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Field Development Specialists Ltd
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:28, Clarendon Drive, Putney, England, SW15 1AE
Nature of control:
  • Significant influence or control
Mr Andrew Martin Corner
Notified on:22 December 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Sustainable Energy Projects Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:The Rock, Hatfield, Nr. Leominster, England, HR6 0SE
Nature of control:
  • Significant influence or control
Mr Francis Paul Jackson
Notified on:17 May 2019
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Shearwater Resources Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.