COOL EARTH ACTION
- Company statusactive
- Company No06053314
- Age18 years 6 months Incorporated 15 January 2007
- Officers6
Address
Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England
COOL EARTH ACTION is an active company incorporated on 15 January 2007 and based in Penryn, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
88990 Other social work activities without accommodation n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2025
Notification Of A Person With Significant Control
4 Months Ago on 25 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 24 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Full
8 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2023
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Gillian | director | Mar 1974 | 03 May 2021 |
| DEBEN, John Selwyn, Lord | director | Nov 1939 | 14 Nov 2016 |
| ELIASCH, Johan | director | Feb 1962 | 15 Jan 2007 |
| ELLINGHAM, Mark | director | Apr 1959 | 14 Nov 2016 |
| ERICKSON, Lucy | director | Jul 1987 | 30 Sept 2024 |
| JUNIPER, Anthony Thomas | director | Sep 1960 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lucy Erikson | Jul 1987 | 30 Sept 2024 |
| Ms Gillian Burke | Mar 1974 | 03 May 2021 |
| Mr Anthony Thomas Juniper | Sep 1960 | 01 Jun 2020 |
| Mr Anthony Thomas Juniper | Sep 1960 | 11 May 2020 |
| Mrs Samantha Cohen | Sep 1968 | 24 Oct 2019 |
| Mr Johan Rockström | Dec 1965 | 11 Dec 2018 |
| Mr Mark Ellingham | Apr 1959 | 29 Mar 2017 |
| Frank Field | Jul 1942 | 01 Jan 2017 |
| Johan Eliasch | Feb 1962 | 01 Jan 2017 |
| Lord John Selwyn Deben | Nov 1939 | 01 Jan 2017 |
| Mr Mark Ellingham | Apr 1959 | 01 Jan 2017 |
| Baroness Anne Caroline Jenkin | Dec 1955 | 01 Jan 2017 |
| Ms Cynthia King | Aug 1946 | 01 Jan 2017 |
| Lord John Deben | Nov 1939 | 01 Jan 2017 |
| Mr Johan Eliasch | Feb 1952 | 01 Jan 2017 |
| Baron John Selwyn Deben | Nov 1939 | 01 Jan 2017 |
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