COOL WATERS CONSULTING LIMITED

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COOL WATERS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03800575

Incorporation date

05/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Hunloke Way, Malmesbury, Wiltshire SN16 9FLCopy
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Latest events (Record since 05/07/1999)
dot icon11/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon21/12/2025
Statement of company's objects
dot icon21/12/2025
Resolutions
dot icon21/12/2025
Memorandum and Articles of Association
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon18/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon27/07/2024
Registration of charge 038005750002, created on 2024-07-26
dot icon06/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon20/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon09/08/2023
Registration of charge 038005750001, created on 2023-08-09
dot icon07/07/2023
Director's details changed for Mrs Lydia Faithfull on 2023-07-05
dot icon07/07/2023
Director's details changed for Mr Mark Edmund John Faithfull on 2023-07-05
dot icon07/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon11/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon11/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon11/07/2022
Director's details changed for Mr Mark Edmund John Faithfull on 2021-07-06
dot icon21/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon12/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon16/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-07-31
dot icon09/08/2019
Confirmation statement made on 2019-07-05 with updates
dot icon09/08/2019
Notification of Lydia Faithfull as a person with significant control on 2019-05-17
dot icon09/08/2019
Cessation of Mary Faithfull as a person with significant control on 2019-05-17
dot icon18/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon13/07/2018
Change of details for Mrs Mary Faithfull as a person with significant control on 2018-07-06
dot icon13/07/2018
Confirmation statement made on 2018-07-05 with updates
dot icon13/07/2018
Change of details for Mrs Mary Faithfull as a person with significant control on 2018-07-05
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon12/09/2017
Appointment of Lydia Faithfull as a director on 2017-07-24
dot icon10/07/2017
Confirmation statement made on 2017-07-05 with updates
dot icon10/07/2017
Change of details for Mrs Mary Faithfull as a person with significant control on 2016-07-06
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon19/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon18/04/2016
Registered office address changed from 99 Bramble Road Hatfield Hertfordshire AL10 9SB to 17 Hunloke Way Malmesbury Wiltshire SN16 9FL on 2016-04-18
dot icon14/04/2016
Termination of appointment of Michael John Faithfull as a director on 2016-01-05
dot icon14/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon08/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon10/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon09/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon14/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon05/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon08/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon12/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon12/07/2010
Director's details changed for Mark Edmund John Faithfull on 2010-07-05
dot icon12/07/2010
Termination of appointment of Lydia Faithfull as a secretary
dot icon12/07/2010
Registered office address changed from 6 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA on 2010-07-12
dot icon15/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon13/07/2009
Return made up to 05/07/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon18/08/2008
Return made up to 05/07/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon06/07/2007
Return made up to 05/07/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon28/07/2006
Return made up to 05/07/06; full list of members
dot icon15/12/2005
Total exemption full accounts made up to 2005-07-31
dot icon09/08/2005
New director appointed
dot icon20/07/2005
Return made up to 05/07/05; full list of members
dot icon22/04/2005
Total exemption full accounts made up to 2004-07-31
dot icon19/07/2004
Return made up to 05/07/04; full list of members
dot icon25/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon22/09/2003
Total exemption small company accounts made up to 2002-07-31
dot icon16/08/2003
Return made up to 05/07/03; full list of members
dot icon30/07/2003
Registered office changed on 30/07/03 from: 35 ballards lane london N3 1XW
dot icon16/07/2002
Return made up to 05/07/02; full list of members
dot icon06/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon30/04/2002
Return made up to 05/07/01; full list of members; amend
dot icon16/04/2002
Director resigned
dot icon23/07/2001
Return made up to 05/07/01; full list of members
dot icon28/06/2001
Accounts for a small company made up to 2000-07-31
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Return made up to 05/07/00; full list of members
dot icon08/06/2000
Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100
dot icon08/06/2000
New director appointed
dot icon01/06/2000
New director appointed
dot icon13/08/1999
New secretary appointed
dot icon13/08/1999
New director appointed
dot icon13/08/1999
Registered office changed on 13/08/99 from: 35 ballards lane london N3 1XW
dot icon09/07/1999
Secretary resigned
dot icon09/07/1999
Director resigned
dot icon09/07/1999
Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
dot icon05/07/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon+56.80 % *

* during past year

Cash in Bank

£19,031.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
475.00
-
0.00
11.29K
-
2022
3
2.63K
-
0.00
12.14K
-
2023
4
4.79K
-
0.00
19.03K
-
2023
4
4.79K
-
0.00
19.03K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

4.79K £Ascended82.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.03K £Ascended56.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Lydia Faithfull
Director
24/07/2017 - Present
-
Faithfull, Mark Edmund John
Director
05/07/1999 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COOL WATERS CONSULTING LIMITED

COOL WATERS CONSULTING LIMITED is an(a) Active company incorporated on 05/07/1999 with the registered office located at 17 Hunloke Way, Malmesbury, Wiltshire SN16 9FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL WATERS CONSULTING LIMITED?

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COOL WATERS CONSULTING LIMITED is currently Active. It was registered on 05/07/1999 .

Where is COOL WATERS CONSULTING LIMITED located?

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COOL WATERS CONSULTING LIMITED is registered at 17 Hunloke Way, Malmesbury, Wiltshire SN16 9FL.

What does COOL WATERS CONSULTING LIMITED do?

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COOL WATERS CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COOL WATERS CONSULTING LIMITED have?

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COOL WATERS CONSULTING LIMITED had 4 employees in 2023.

What is the latest filing for COOL WATERS CONSULTING LIMITED?

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The latest filing was on 11/04/2026: Total exemption full accounts made up to 2025-07-31.