COOL COMPANY MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
COOL COMPANY MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL COMPANY MANAGEMENT LTD was incorporated 2 years ago on 07/01/2022 and has the registered number: 13835293. The accounts status is FULL and accounts are next due on 30/09/2024.
COOL COMPANY MANAGEMENT LTD was incorporated 2 years ago on 07/01/2022 and has the registered number: 13835293. The accounts status is FULL and accounts are next due on 30/09/2024.
COOL COMPANY MANAGEMENT LTD - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CLARGES STREET
LONDON
W1J 8AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PATRICK ST. LAWRENCE TYRRELL | Jul 1973 | British | Director | 2022-07-12 | CURRENT |
MR CHRISTOPHER BERGSLAND | Nov 1976 | Norwegian | Director | 2022-07-12 | CURRENT |
MR EDUARDO DA CUNHA ANDRADE MARANHAO | Oct 1983 | Brazilian | Director | 2022-01-07 UNTIL 2022-07-12 | RESIGNED |
MR MALCOLM BULBECK | Dec 1977 | British | Director | 2022-01-07 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cool Company Ltd. | 2022-06-30 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Golar Lng Limited | 2022-01-07 - 2022-06-30 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COOL COMPANY MANAGEMENT LTD | 2023-12-21 | 31-12-2022 | £6,418,257 Cash £1,540,545 equity |