COOL EARTH REALISATIONS LIMITED

Key Data

Status

Active

Company No.

05938412

Incorporation date

18/09/2006

Size

Micro Entity

Classification

Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2026

Application to strike the company off the register

View PDF (1 pages)

04/01/2024

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

04/01/2024

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Cool Earth Tremough Innovation Centre Penryn Campus Penryn TR10 9TA on 2024-01-04

View PDF (1 pages)

08/11/2023

Change of name notice

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (3 pages)

07/11/2023

Certificate of change of name

View PDF (0 pages)

07/11/2023

Restoration by order of the court

View PDF (4 pages)

07/11/2023

Termination of appointment of Johan Eliasch as a director on 2023-02-22

View PDF (2 pages)

07/11/2023

Termination of appointment of Frank Field as a director on 2023-02-22

View PDF (2 pages)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

26/09/2022

Application to strike the company off the register

View PDF (1 pages)

11/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

31/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

20/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

24/08/2017

Change of details for Mr Johan Eliasch as a person with significant control on 2017-08-24

View PDF (2 pages)

24/08/2017

Director's details changed for Matthew James Owen on 2017-08-24

View PDF (2 pages)

14/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

13/02/2017

Director's details changed for Rt Hon Frank Ernest Field on 2017-02-10

View PDF (2 pages)

10/02/2017

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

View PDF (2 pages)

10/02/2017

Director's details changed for Matthew James Owen 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)

29/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

20/06/2016

Appointment of Mr Johan Eliasch as a director on 2016-06-20

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

22/07/2015

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

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 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)

22/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

22/09/2014

Termination of appointment of Johan Eliasch as a director on 2014-09-17

View PDF (1 pages)

22/09/2014

Termination of appointment of Johan Eliasch as a director on 2014-09-17

View PDF (1 pages)

17/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 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)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

08/09/2011

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

View PDF (2 pages)

08/09/2011

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

View PDF (1 pages)

27/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Mr Johan Eliasch on 2010-09-01

View PDF (2 pages)

04/10/2010

Termination of appointment of Clare Vincent as a secretary

View PDF (1 pages)

04/10/2010

Director's details changed for Matthew Owen on 2010-09-01

View PDF (2 pages)

06/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

27/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

19/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from 71 south audley street london W1K 1JA

View PDF (1 pages)

22/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

28/11/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

18/09/2006

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

18/09/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
0
996.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Field, Frank, Rt Hon	Director	18/09/2006 - 22/02/2023	15
Eliasch, Johan	Director	20/06/2016 - 22/02/2023	43
Eliasch, Johan	Director	18/09/2006 - 17/09/2014	43
Owen, Matthew James	Director	18/09/2006 - Present	2
Vincent, Clare	Secretary	15/09/2007 - 01/10/2010	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About COOL EARTH REALISATIONS LIMITED

COOL EARTH REALISATIONS LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn TR10 9TA. There is currently 1 active director 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 REALISATIONS LIMITED?

COOL EARTH REALISATIONS LIMITED is currently Active. It was registered on 18/09/2006 .

Where is COOL EARTH REALISATIONS LIMITED located?

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

What does COOL EARTH REALISATIONS LIMITED do?

COOL EARTH REALISATIONS LIMITED operates in the Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007) sector.

What is the latest filing for COOL EARTH REALISATIONS LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.