CE

COOL EARTH REALISATIONS LIMITED

Active

Company number 05938412

Penryn, England · Incorporated 18 September 2006

Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

Last updated on 8 April 2026

Botanical and zoological gardens and nature reserves activities · SIC 91040

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

COOL EARTH LIMITED · 18 September 2006 – 7 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Overdue
Last filed
18 September 2023
Next due
2 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Johan Eliasch
Born February 1962
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
31 March 2026 View
Dissolution Application Strike Off Company
Dissolution
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2024 View
Resolution
Resolution
8 November 2023 View
Change Of Name Notice
Change Of Name
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Restoration Order Of Court
Restoration
7 November 2023 View
Certificate Change Of Name Company
Change Of Name
7 November 2023 View
Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Dissolution Application Strike Off Company
Dissolution
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2010 View
Gazette Filings Brought Up To Date
Gazette
27 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Gazette Notice Compulsary
Gazette
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Address
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Incorporation Company
Incorporation
18 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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