Menna Overview
Here’s a quick overview of COOL PLANET TECHNOLOGIES LIMITED 👀 — a London based business that started in 2019.
COOL PLANET TECHNOLOGIES LIMITED
- Company statusactive
- Company No12002118
- Age7 years 2 months Incorporated 17 May 2019
- Officers5
Address
6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
COOL PLANET TECHNOLOGIES LIMITED is an active company incorporated on 17 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNER, Andrew Martin | director | May 1967 | 20 Jul 2020 |
| DI-COLLOBIANO, Vittorio Avogadro | director | Oct 1964 | 13 Sept 2022 |
| GIBBS, Vicary James | director | May 1973 | 03 Jul 2024 |
| SORIN, David | director | Apr 1973 | 03 Jul 2024 |
| WURSTER, Sebastian | director | May 1976 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taranis Operations Limited | 03 Jul 2024 | |
| Bengt Carlström | Jul 1951 | 22 Dec 2021 |
| Field Development Specialists Ltd | 22 Dec 2021 | |
| Mr Andrew Martin Corner | May 1967 | 22 Dec 2021 |
| Sustainable Energy Projects Limited | 22 Dec 2021 | |
| Mr Francis Paul Jackson | Jun 1948 | 17 May 2019 |
| Shearwater Resources Limited | 17 May 2019 |
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Here’s a quick overview of COOL PLANET TECHNOLOGIES LIMITED 👀 — a London based business that started in 2019.