Cool Company Management Ltd
Company Profile
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SmallCool Company Management Ltd
13835293•Private Limited With Share Capital
7 Clarges Street, 5Th Floor, London, W1J8AE
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Incorporated
07/01/2022
Company Age
4 years
Directors
3
Employees
12
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
Cool Company Management Ltd (13835293) is a private limited with share capital incorporated on 07/01/2022 (4 years old) and registered in london, W1J8AE. The company operates under SIC code 50200 - sea and coastal freight water transport.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 07/01/2022
W1J8AE
12 employees
Financial Overview
Total Assets
£6.67M
Liabilities
£2.45M
Net Assets
£4.23M
Turnover
£18.34M
Cash
£1.43M
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2022
Incorporation Company
Category:Incorporation
Date:07-01-2022
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 70 Victoria Street, London, SW1E6SQ
7 Clarges Street, London, W1J8AERegistered
Related Companies
4
Contact
coolcoltd.com
7 Clarges Street, 5Th Floor, London, W1J8AE