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The Cool Pool Limited

FC041088

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
Incorporated 03/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Thomas Preben Hansen

director · Since 22/01/2026

Danish · United Kingdom · Age 51

Prashant Mishra

director · Since 22/01/2026

Singaporean · United Kingdom · Age 61

Christopher James Harrison

secretary · Since 22/01/2026

Former

Sami Monir Amin Iskander

director · Resigned 22/01/2025

Sarah Jane Choudhry

secretary · Resigned 22/01/2026

Antoine Bonnier

director · Resigned 22/01/2026

Richard Patrick St. Lawrence Tyrrell

director · Resigned 22/01/2026

Change History

statusactive
2026-05-08

Active

typeoversea-company
2026-05-08

Other company type

address line1Trust Company Complex, Ajeltake Road
2026-05-08

TRUST COMPANY COMPLEX, AJELTAKE ROAD

post townMajuro
2026-05-08

MAJURO

officer appointedHARRISON, Christopher James
2026-05-08
officer appointedHANSEN, Thomas Preben
2026-05-08
officer appointedMISHRA, Prashant
2026-05-08

Filing History16 filings

OSAP01

appoint person director overseas company with name appointment date

24/02/20263 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/02/20263 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

06/02/20263 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/01/20262 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/01/20262 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

30/01/20262 pages · PDF
OSTM01

termination person director overseas company with name termination date

30/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202511 pages · PDF
OSCH03

change person director overseas company with change date

19/06/20253 pages · PDF
Accounts date changed

change account reference date company current extended

28/03/20243 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

27/11/2023PDF
OS-PAR

appointment at registration of person authorised to represent

27/11/2023PDF
OS-PAR

appointment at registration of person authorised to represent

27/11/2023PDF
OS-PAR

appointment at registration of person authorised to represent

27/11/2023PDF
OS-PAR

appointment at registration of person authorised to accept service

27/11/2023PDF
OSIN01

register overseas company

27/11/202333 pages · PDF