COOL EARTH ACTION

Q: What is the latest filing for COOL EARTH ACTION?

The latest filing was on 20/03/2026: **Confirmation statement** made on 2026-01-15 with no updates.

Key Data

Status

Active

Company No.

06053314

Incorporation date

15/01/2007

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2007)

20/03/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

19/03/2026

Termination of appointment of Gillian Burke as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Termination of appointment of Lucy Erickson as a director on 2026-03-19

View PDF (1 pages)

10/02/2026

Cessation of Gillian Burke as a person with significant control on 2026-01-30

View PDF (1 pages)

03/11/2025

Full accounts made up to 2025-01-31

View PDF (43 pages)

28/04/2025

Termination of appointment of Johan Rockström as a director on 2024-09-30

View PDF (1 pages)

25/03/2025

Notification of John Selwyn Deben as a person with significant control on 2017-01-01

View PDF (2 pages)

24/03/2025

Notification of Anthony Juniper as a person with significant control on 2020-05-11

View PDF (2 pages)

24/03/2025

Notification of Gillian Burke as a person with significant control on 2021-05-03

View PDF (2 pages)

24/03/2025

Notification of John Deben as a person with significant control on 2017-01-01

View PDF (2 pages)

24/03/2025

Cessation of John Deben as a person with significant control on 2017-01-01

View PDF (1 pages)

24/03/2025

Notification of Lucy Erikson as a person with significant control on 2024-09-30

View PDF (2 pages)

24/03/2025

Notification of Mark Ellingham as a person with significant control on 2017-03-29

View PDF (2 pages)

24/03/2025

Notification of Johan Eliasch as a person with significant control on 2017-01-01

View PDF (2 pages)

03/03/2025

Cessation of John Selwyn Deben as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Cessation of Johan Eliasch as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Cessation of Mark Ellingham as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Cessation of Anthony Thomas Juniper as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Cessation of Frank Field as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Cessation of Johan Rockström as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Appointment of Ms Lucy Erikson as a director on 2024-09-30

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

07/11/2024

Full accounts made up to 2024-01-31

View PDF (38 pages)

20/05/2024

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 2024-05-20

View PDF (1 pages)

20/05/2024

Termination of appointment of Frank Field as a director on 2024-04-23

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-01-31

View PDF (38 pages)

28/06/2023

Cessation of Anne Caroline Jenkin as a person with significant control on 2023-03-20

View PDF (1 pages)

28/06/2023

Termination of appointment of Anne Caroline Jenkin as a director on 2023-03-20

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2022-01-31

View PDF (43 pages)

10/08/2022

Appointment of Ms Gillian Burke as a director on 2021-05-03

View PDF (2 pages)

10/08/2022

Termination of appointment of Samantha Cohen as a director on 2022-06-01

View PDF (1 pages)

10/08/2022

Cessation of Samantha Cohen as a person with significant control on 2022-06-01

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-01-31

View PDF (35 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2020-01-31

View PDF (32 pages)

05/08/2020

Notification of Anthony Juniper as a person with significant control on 2020-06-01

View PDF (2 pages)

05/08/2020

Appointment of Mr Anthony Thomas Juniper as a director on 2020-06-01

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

23/01/2020

Appointment of Mrs Samantha Cohen as a director on 2019-10-24

View PDF (2 pages)

22/01/2020

Notification of Samantha Cohen as a person with significant control on 2019-10-24

View PDF (2 pages)

08/11/2019

Full accounts made up to 2019-01-31

View PDF (28 pages)

28/01/2019

Change of details for Frank Field as a person with significant control on 2019-01-28

View PDF (2 pages)

28/01/2019

Change of details for Johan Eliasch as a person with significant control on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Johan Eliasch on 2019-01-28

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

25/01/2019

Notification of Johan Rockström as a person with significant control on 2018-12-11

View PDF (2 pages)

25/01/2019

Appointment of Mr Johan Rockström as a director on 2018-12-11

View PDF (2 pages)

25/01/2019

Termination of appointment of Cynthia King as a director on 2017-03-07

View PDF (1 pages)

25/01/2019

Cessation of Cynthia King as a person with significant control on 2017-03-07

View PDF (1 pages)

08/11/2018

Full accounts made up to 2018-01-31

View PDF (28 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-01-31

View PDF (27 pages)

09/06/2017

Statement of company's objects

View PDF (2 pages)

09/06/2017

Resolutions

View PDF (28 pages)

10/02/2017

Director's details changed for Mr Johan Eliasch on 2017-02-10

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Johan Eliasch on 2017-01-26

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (9 pages)

18/11/2016

Appointment of Baroness Anne Caroline Jenkin as a director on 2016-11-14

View PDF (2 pages)

17/11/2016

Appointment of Ms Cynthia King as a director on 2016-11-14

View PDF (2 pages)

17/11/2016

Appointment of Lord John Selwyn Deben as a director on 2016-11-14

View PDF (2 pages)

17/11/2016

Appointment of Mr Mark Ellingham as a director on 2016-11-14

View PDF (2 pages)

14/11/2016

Termination of appointment of Matthew James Owen as a director on 2016-11-14

View PDF (1 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (24 pages)

11/02/2016

Annual return made up to 2016-01-15 no member list

View PDF (4 pages)

06/11/2015

Full accounts made up to 2015-01-31

View PDF (29 pages)

22/07/2015

Director's details changed for Matthew James Owen on 2015-07-22

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Frank Field on 2015-07-22

View PDF (2 pages)

12/06/2015

Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 2015-06-12

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 no member list

View PDF (4 pages)

15/01/2015

Termination of appointment of Clare Vincent as a secretary on 2015-01-15

View PDF (1 pages)

14/11/2014

Full accounts made up to 2014-01-31

View PDF (26 pages)

06/02/2014

Annual return made up to 2014-01-15 no member list

View PDF (4 pages)

05/11/2013

Full accounts made up to 2013-01-31

View PDF (38 pages)

11/02/2013

Annual return made up to 2013-01-15 no member list

View PDF (4 pages)

31/01/2013

Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 2013-01-31

View PDF (1 pages)

06/11/2012

Full accounts made up to 2012-01-31

View PDF (37 pages)

09/02/2012

Annual return made up to 2012-01-15 no member list

View PDF (4 pages)

03/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (22 pages)

08/09/2011

Director's details changed for Mr Johan Eliasch on 2011-09-08

View PDF (2 pages)

08/09/2011

Secretary's details changed for Mrs Clare Vincent on 2011-09-08

View PDF (1 pages)

08/09/2011

Registered office address changed from 77 South Audley Street London W1K 1JA on 2011-09-08

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-15 no member list

View PDF (4 pages)

02/11/2010

Full accounts made up to 2010-01-31

View PDF (25 pages)

25/02/2010

Annual return made up to 2010-01-15 no member list

View PDF (4 pages)

25/02/2010

Director's details changed for Matthew James Owen on 2010-02-12

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Johan Eliasch on 2010-02-12

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (21 pages)

12/02/2009

Annual return made up to 15/01/09

View PDF (3 pages)

12/02/2009

Registered office changed on 12/02/2009 from 71 south audley street london W1K 1JA

View PDF (1 pages)

13/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (20 pages)

25/01/2008

Annual return made up to 15/01/08

View PDF (2 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2007

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

15/01/2026

Last statement dated

31/01/2025View PDF

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Business linkages

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Financial Ratios

COOL EARTH ACTION has not submitted financial statements

COOL EARTH ACTION has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOL EARTH ACTION

COOL EARTH ACTION is an(a) Active company incorporated on 15/01/2007 with the registered office located at Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn TR10 9TA. There are currently 4 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 EARTH ACTION?

COOL EARTH ACTION is currently Active. It was registered on 15/01/2007 .

Where is COOL EARTH ACTION located?

COOL EARTH ACTION is registered at Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn TR10 9TA.

What does COOL EARTH ACTION do?

COOL EARTH ACTION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for COOL EARTH ACTION?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-01-15 with no updates.