COOL COMPANY MANAGEMENT LTD

Key Data

Status

Active

Company No.

13835293

Incorporation date

07/01/2022

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2022)

15/04/2026

Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 2026-04-15

View PDF (2 pages)

18/02/2026

Notification of Marshall Eugene Eisenberg as a person with significant control on 2026-01-09

View PDF (2 pages)

10/02/2026

Notification of Richard John Martin as a person with significant control on 2026-01-09

View PDF (2 pages)

10/02/2026

Cessation of Cool Company Ltd. as a person with significant control on 2026-01-09

View PDF (1 pages)

09/02/2026

Appointment of Mr Christopher James Harrison as a secretary on 2026-01-23

View PDF (2 pages)

23/01/2026

Appointment of Ms Sarah Jane Choudhry as a director on 2026-01-23

View PDF (2 pages)

23/01/2026

Termination of appointment of Richard Patrick St. Lawrence Tyrrell as a director on 2026-01-23

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

19/05/2025

Change of details for Cool Company Ltd. as a person with significant control on 2023-11-29

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

18/12/2024

Satisfaction of charge 138352930001 in full

View PDF (1 pages)

18/12/2024

Registration of charge 138352930002, created on 2024-12-17

View PDF (8 pages)

18/12/2024

Registration of charge 138352930003, created on 2024-12-17

View PDF (8 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

21/01/2024

Amended full accounts made up to 2022-12-31

View PDF (27 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

14/11/2022

Registered office address changed from , 6th Floor, the Zig Zag 70 Victoria Street, London, SW1E 6SQ, United Kingdom to 7 Clarges Street 5th Floor London W1J 8AE on 2022-11-14

View PDF (1 pages)

19/07/2022

Cessation of Golar Lng Limited as a person with significant control on 2022-06-30

View PDF (1 pages)

19/07/2022

Termination of appointment of Eduardo Da Cunha Andrade Maranhao as a director on 2022-07-12

View PDF (1 pages)

19/07/2022

Termination of appointment of Malcolm Bulbeck as a director on 2022-07-12

View PDF (1 pages)

19/07/2022

Appointment of Mr Richard Patrick St. Lawrence Tyrrell as a director on 2022-07-12

View PDF (2 pages)

19/07/2022

Notification of Cool Company Ltd. as a person with significant control on 2022-06-30

View PDF (2 pages)

19/07/2022

Appointment of Mr Christopher Thomas Bergsland as a director on 2022-07-12

View PDF (2 pages)

08/07/2022

Registration of charge 138352930001, created on 2022-07-01

View PDF (7 pages)

07/01/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

07/01/2022

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bulbeck, Malcolm	Director	07/01/2022 - 12/07/2022	26
Richard Patrick St. Lawrence Tyrrell	Director	12/07/2022 - 23/01/2026	21
Bergsland, Christopher Thomas	Director	12/07/2022 - Present	2
Choudhry, Sarah Jane	Director	23/01/2026 - Present	5
Harrison, Christopher James	Secretary	23/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOL COMPANY MANAGEMENT LTD

COOL COMPANY MANAGEMENT LTD is an(a) Active company incorporated on 07/01/2022 with the registered office located at 7 Clarges Street, 5th Floor, London W1J 8AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL COMPANY MANAGEMENT LTD?

COOL COMPANY MANAGEMENT LTD is currently Active. It was registered on 07/01/2022 .

Where is COOL COMPANY MANAGEMENT LTD located?

COOL COMPANY MANAGEMENT LTD is registered at 7 Clarges Street, 5th Floor, London W1J 8AE.

What does COOL COMPANY MANAGEMENT LTD do?

COOL COMPANY MANAGEMENT LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for COOL COMPANY MANAGEMENT LTD?

The latest filing was on 15/04/2026: Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 2026-04-15.