-
COOL EARTH ACTION - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06053314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Geschäftsführung
- COHEN, Samantha
- DEBEN, John Selwyn, Lord
- ELIASCH, Johan
- ELLINGHAM, Mark
- FIELD, Frank, Rt Hon
- JENKIN, Anne Caroline, Baroness
- JUNIPER, Anthony Thomas
- ROCKSTRÖM, Johan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc-limited-exemption
- Gründungsdatum
- 15.01.2007
- Alter der Firma 2007-01-15 17 Jahre
- SIC/NACE
- 88990
Eigentumsverhältnisse
- Beneficial Owners
- Frank Field
- Lord John Selwyn Deben
- Johan Eliasch
- Baroness Anne Caroline Jenkin
- Mr Mark Ellingham
- Ms Cynthia King
- Mr Anthony Thomas Juniper
- Mrs Samantha Cohen
- Mr Johan Rockström
- -
- Frank Field
- Johan Eliasch
- Mr Mark Ellingham
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2023-01-29
- Letzte Einreichung: 2022-01-15
-
COOL EARTH ACTION Firmenbeschreibung
- COOL EARTH ACTION ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. 06053314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "88990" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 27 Old Gloucester Street erreicht werden.
Jetzt sichern COOL EARTH ACTION HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cool Earth Action - 27 Old Gloucester Street, London, WC1N 3AX, England, Grossbritannien
- 2007-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COOL EARTH ACTION aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-01-10) - AA
-
confirmation-statement-with-no-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-05) - AP01
-
confirmation-statement-with-no-updates (2020-01-23) - CS01
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
-
notification-of-a-person-with-significant-control (2020-01-22) - PSC01
-
notification-of-a-person-with-significant-control (2020-08-05) - PSC01
-
accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
-
accounts-with-accounts-type-full (2019-11-08) - AA
-
change-to-a-person-with-significant-control (2019-01-28) - PSC04
-
change-person-director-company-with-change-date (2019-01-28) - CH01
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
-
notification-of-a-person-with-significant-control (2019-01-25) - PSC01
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-08) - AA
-
confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-07) - AA
-
statement-of-companys-objects (2017-06-09) - CC04
-
resolution (2017-06-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-02-10) - CH01
-
change-person-director-company-with-change-date (2017-01-27) - CH01
-
confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
accounts-with-accounts-type-full (2016-11-04) - AA
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-22) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2015-01-15) - AR01
-
termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
-
accounts-with-accounts-type-full (2015-11-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-14) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-02-06) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
-
accounts-with-accounts-type-full (2013-11-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-02-11) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-06) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-02-09) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-02-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
-
change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2011-11-03) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
accounts-with-accounts-type-full (2010-11-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2010-02-25) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-12-01) - AA
-
legacy (2009-02-12) - 363a
-
legacy (2009-02-12) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 363a
-
legacy (2008-01-25) - 288a
-
legacy (2008-01-25) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-11-13) - AA
keyboard_arrow_right 2007
-
incorporation-company (2007-01-15) - NEWINC