KOOL CRYSTAL CORPORATION
Overview
| Company Name | KOOL CRYSTAL CORPORATION |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041076 |
| External Registration Number | 46819 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KOOL CRYSTAL CORPORATION located?
| Registered Office Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOOL CRYSTAL CORPORATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
KOOL CRYSTAL CORPORATION is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Purpose Of The Corporation Is To Engage In Any Lawful Act Or Activity For Wh |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Marshall Islands Business Corporations Act |
| Originating Registry Country | MARSHALL ISLANDS |
| Place Registered | Office Of The Regisrar Of Corporations |
| Company Number | 46819 |
What are the latest filings for KOOL CRYSTAL CORPORATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Prashant Mishra as a director on Jan 22, 2026 | 3 pages | OSAP01 | ||
Appointment of Thomas Preben Hansen as a director on Jan 22, 2026 | 3 pages | OSAP01 | ||
Appointment of Christopher James Harrison as a secretary on Jan 22, 2026 | 3 pages | OSAP03 | ||
Termination of appointment of Sami Monir Amin Iskander as a director on Jan 22, 2026 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Patrick St Lawrence Tyrrell as a director on Jan 22, 2026 | 2 pages | OSTM01 | ||
Termination of appointment of Sarah Jane Choudhry as secretary on Jan 22, 2026 | 2 pages | OSTM02 | ||
Termination of appointment of Antoine Bonnier as a director on Jan 22, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Sami Monir Amin Iskander on Apr 03, 2025 | 3 pages | OSCH03 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Appointment at registration for BR026193 - person authorised to represent, Tyrrell Richard 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026193 - person authorised to represent, Iskander Sami Monir Amin 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026193 - person authorised to represent, Bonnier Antoine 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026193 - person authorised to represent, Choudhry Sarah Jane 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Appointment at registration for BR026193 - person authorised to accept service, Choudhry Sarah Jane C/O Cool Company Management Ltd 7 Clarges Street London United Kingdomw1J 8Ae | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 38 pages | OSIN01 | ||
Who are the officers of KOOL CRYSTAL CORPORATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 52-55 Piccadilly 2nd Floor W1J 0DX London Colette House | 345136380001 | |||||||
| HANSEN, Thomas Preben | Director | 52-55 Piccadilly W1J 0DX London Collette House 2nd Floor United Kingdom | United Kingdom | Danish | 284859380001 | |||||
| MISHRA, Prashant | Director | 52-55 Piccadilly W1J0DX London Colette House, 2nd Floor United Kingdom | United Kingdom | Singaporean | 345695320001 | |||||
| CHOUDHRY, Sarah Jane | Secretary | Clarges Street 5th Floor W1J 8AE London 12 United Kingdom | 316376390001 | |||||||
| BONNIER, Antoine | Director | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | United Kingdom | French | 316376420001 | |||||
| ISKANDER, Sami Monir Amin | Director | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | United Arab Emirates | French | 132954450006 | |||||
| TYRRELL, Richard Patrick St. Lawrence | Director | Clarges Street 5th Floor W1J 8AE London 7 United Kingdom | United Kingdom | British | 177154690001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0