Company number 06053314
Status Active
Incorporation Date 15 January 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for Mr Johan Eliasch on 10 February 2017; Director's details changed for Mr Johan Eliasch on 26 January 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of COOL EARTH ACTION are www.coolearth.co.uk, and www.cool-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cool Earth Action is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 06053314. Cool Earth Action has been working since 15 January 2007.
The present status of the company is Active. The registered address of Cool Earth Action is 27 Old Gloucester Street London England Wc1n3ax. . DEBEN, John Selwyn, Lord is a Director of the company. ELIASCH, Johan is a Director of the company. ELLINGHAM, Mark is a Director of the company. FIELD, Frank, Rt Hon is a Director of the company. JENKIN, Anne Caroline, Baroness is a Director of the company. KING, Cynthia is a Director of the company. Secretary BOOTH, Victoria has been resigned. Secretary VINCENT, Clare has been resigned. Director OWEN, Matthew James has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
BOOTH, Victoria
Resigned: 15 September 2007
Appointed Date: 15 January 2007
Secretary
VINCENT, Clare
Resigned: 15 January 2015
Appointed Date: 15 September 2007
Persons With Significant Control
Frank Field
Notified on: 1 January 2017
83 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lord John Selwyn Deben
Notified on: 1 January 2017
86 years old
Nature of control: Has significant influence or control as a trustee of a trust
Johan Eliasch
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Baroness Anne Caroline Jenkin
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Mark Ellingham
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Cynthia King
Notified on: 1 January 2017
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
COOL EARTH ACTION Events
10 Feb 2017
Director's details changed for Mr Johan Eliasch on 10 February 2017
27 Jan 2017
Director's details changed for Mr Johan Eliasch on 26 January 2017
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Nov 2016
Appointment of Baroness Anne Caroline Jenkin as a director on 14 November 2016
17 Nov 2016
Appointment of Ms Cynthia King as a director on 14 November 2016
...
... and 30 more events
13 Nov 2008
Total exemption full accounts made up to 31 January 2008
25 Jan 2008
Annual return made up to 15/01/08
25 Jan 2008
New secretary appointed
25 Jan 2008
Secretary resigned
15 Jan 2007
Incorporation