CE

COOL EARTH ACTION

Active

Company number 06053314

Penryn, England · Incorporated 15 January 2007

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

Last updated on 24 March 2026

Other social work activities without accommodation n.e.c. · SIC 88990


Status
Active
Company age
19 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Lucy Erikson
Born July 1987
Significant Influence Or Control
30 September 2024
PS
Mr Anthony Thomas Juniper
Born September 1960
Significant Influence Or Control
11 May 2020
PS
Mr Johan Eliasch
Born February 1952
Significant Influence Or Control
1 January 2017
PS
Baron John Selwyn Deben
Born November 1939
Significant Influence Or Control
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Statement Of Companys Objects
Change Of Constitution
9 June 2017 View
Resolution
Resolution
9 June 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
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 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 No Member List
Annual Return
15 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2009 View
Legacy
Address
12 February 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Incorporation Company
Incorporation
15 January 2007 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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