Introduction
Watch Company
C
COOL COMPANY MANAGEMENT LTD
COOL COMPANY MANAGEMENT LTD is an active company incorporated on 7 January 2022 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. COOL COMPANY MANAGEMENT LTD was registered 4 years ago.(SIC: 50200)
Status
active
Active since 4 years ago
Company No
13835293
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
7 Clarges Street 5th Floor London, W1J 8AE,
Previous Addresses
, 6th Floor, the Zig Zag 70 Victoria Street, London, SW1E 6SQ, United Kingdom
From: 7 January 2022To: 14 November 2022
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARRISON, Christopher James
ActiveClarges Street, LondonW1J 8AE
Secretary
Appointed 23 Jan 2026
HARRISON, Christopher James
Clarges Street, LondonW1J 8AE
Secretary
23 Jan 2026
Active
BERGSLAND, Christopher Thomas
ActiveClarges Street, LondonW1J 8AE
Born November 1976
Director
Appointed 12 Jul 2022
BERGSLAND, Christopher Thomas
Clarges Street, LondonW1J 8AE
Born November 1976
Director
12 Jul 2022
Active
CHOUDHRY, Sarah Jane
ActiveClarges Street, LondonW1J 8AE
Born October 1979
Director
Appointed 23 Jan 2026
CHOUDHRY, Sarah Jane
Clarges Street, LondonW1J 8AE
Born October 1979
Director
23 Jan 2026
Active
BULBECK, Malcolm
Resigned70 Victoria Street, LondonSW1E 6SQ
Born December 1977
Director
Appointed 07 Jan 2022
Resigned 12 Jul 2022
BULBECK, Malcolm
70 Victoria Street, LondonSW1E 6SQ
Born December 1977
Director
07 Jan 2022
Resigned 12 Jul 2022
Resigned
MARANHAO, Eduardo Da Cunha Andrade
Resigned70 Victoria Street, LondonSW1E 6SQ
Born October 1983
Director
Appointed 07 Jan 2022
Resigned 12 Jul 2022
MARANHAO, Eduardo Da Cunha Andrade
70 Victoria Street, LondonSW1E 6SQ
Born October 1983
Director
07 Jan 2022
Resigned 12 Jul 2022
Resigned
TYRRELL, Richard Patrick St. Lawrence
ResignedClarges Street, LondonW1J 8AE
Born July 1973
Director
Appointed 12 Jul 2022
Resigned 23 Jan 2026
TYRRELL, Richard Patrick St. Lawrence
Clarges Street, LondonW1J 8AE
Born July 1973
Director
12 Jul 2022
Resigned 23 Jan 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard John Martin
ActiveKing William Street, LondonEC4N 7AR
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 09 Jan 2026
Mr Richard John Martin
King William Street, LondonEC4N 7AR
Born December 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
09 Jan 2026
Active
Mr Marshall Eugene Eisenberg
ActiveClarges Street, LondonW1J 8AE
Born July 1945
Nature of Control
Significant influence or control as trust
Notified 09 Jan 2026
Mr Marshall Eugene Eisenberg
Clarges Street, LondonW1J 8AE
Born July 1945
Significant influence or control as trust
09 Jan 2026
Active
Cool Company Ltd.
Ceased22 Victoria Street, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Ceased 09 Jan 2026
Cool Company Ltd.
22 Victoria Street, Hamilton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Ceased 09 Jan 2026
Ceased
Golar Lng Limited
Ceased9 Par-La-Ville Road, HamiltonHM 11
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Ceased 30 Jun 2022
Golar Lng Limited
9 Par-La-Ville Road, HamiltonHM 11
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Ceased 30 Jun 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2022