COOL COMPANY MANAGEMENT LTD
About COOL COMPANY MANAGEMENT LTD
COOL COMPANY MANAGEMENT LTD was incorporated on 1 July 2022 as a Private Limited Company, making it 3 years old. The company's current status is "Active". It currently has 3 active officers on record and 3 historical appointments that have since resigned. There are 3 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mr Richard John Martin, Mr Marshall Eugene Eisenberg as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is Active.
Operating for 3 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Annual Accounts
Up to dateFULL
Next due: 30/09/2026
Confirmation Statement
Up to dateFiled
Next due: 04/02/2023
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 50200 - Sea and coastal freight water transportUnknown SIC Code
Key Dates & Events Timeline
change to a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingappoint person secretary company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Satisfied
The charge from 2022-07-01 was satisfied.
chargeDirectors & Officers
Charges & Mortgages
2 outstanding / 3 total charge(s)
- outstandingA registered chargeEntitled: Nordea Bank Abp, Filial I NorgeCreated: 2024-12-17
- outstandingA registered chargeEntitled: Nordea Bank Abp, Filial I NorgeCreated: 2024-12-17
- fully satisfiedA registered chargeEntitled: Nordea Bank Abp, Filial I NorgeCreated: 2022-07-01Satisfied: 2024-12-18
Ownership & Control (PSC)
- IndividualMr Richard John MartinNotified: 2026-01-09Nature of Control:
- ownership of shares 75 to 100 percent as trust
- voting rights 75 to 100 percent as trust
- right to appoint and remove directors as trust
- IndividualMr Marshall Eugene EisenbergNotified: 2026-01-09Nature of Control:
- significant influence or control as trust
Recent Filings
- change to a person with significant controlpersons with significant control2026-04-15View PDF
- notification of a person with significant controlpersons with significant control2026-02-18View PDF
- cessation of a person with significant controlpersons with significant control2026-02-10View PDF
- notification of a person with significant controlpersons with significant control2026-02-10View PDF
- appoint person secretary company with name dateofficers2026-02-09View PDF
Key Dates
- Incorporated07/01/2022
- Next Accounts Due30/09/2026
- Next Confirmation Due04/02/2023
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.