COOL WAVE SOLUTIONS LTD

Key Data

Status

Active

Company No.

07601588

Incorporation date

12/04/2011

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2011)

14/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

02/04/2025

Appointment of Mrs Courtney Dunphy as a director on 2025-03-01

View PDF (2 pages)

02/04/2025

Appointment of Mrs Clare Evans as a director on 2025-03-01

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

02/04/2024

Change of details for Mr Liam Michael Dunphy as a person with significant control on 2024-03-24

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (3 pages)

28/03/2024

Director's details changed for Mr Michael David Harry Evans on 2024-03-24

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

29/03/2023

Change of details for Mr Michael David Harry Evans as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Change of details for Mr Liam Michael Dunphy as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

23/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2023-03-14

View PDF (6 pages)

09/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

12/01/2022

Notification of Michael Evans as a person with significant control on 2016-10-25

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

26/11/2020

Registered office address changed from Unit 2 Woodgate Park, Middlegate White Lund Industrial Estate Morecambe LA3 3PS England to Coolwave Solutions Ltd Northgate White Lund Industrial Estate Morecambe LA3 3PA on 2020-11-26

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

18/04/2017

Registered office address changed from 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS to Unit 2 Woodgate Park, Middlegate White Lund Industrial Estate Morecambe LA3 3PS on 2017-04-18

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (4 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

25/10/2016

Appointment of Mr Michael David Harry Evans as a director on 2016-10-15

View PDF (2 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (3 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

12/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

15/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (3 pages)

27/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (3 pages)

19/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

03/07/2012

Registered office address changed from 4 Wells Close Heaton with Oxcliffe Morecambe Lancashire LA3 3RS England on 2012-07-03

View PDF (1 pages)

03/07/2012

Registered office address changed from 19 Allandale Gardens Lancaster Lancashire LA1 5JN United Kingdom on 2012-07-03

View PDF (1 pages)

12/04/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.30 % *

* during past year

Cash in Bank

£189,742.00

Business linkages

Check business linkages of COOL WAVE SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

24/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
143.42K
-
0.00
25.37K
-

2022
10
139.15K
-
0.00
187.31K
-

2023
10
279.91K
-
0.00
189.74K
-

2023
10
279.91K
-
0.00
189.74K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

279.91K £101.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

189.74K £1.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About COOL WAVE SOLUTIONS LTD

COOL WAVE SOLUTIONS LTD is an(a) Active company incorporated on 12/04/2011 with the registered office located at Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe LA3 3PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL WAVE SOLUTIONS LTD?

COOL WAVE SOLUTIONS LTD is currently Active. It was registered on 12/04/2011 .

Where is COOL WAVE SOLUTIONS LTD located?

COOL WAVE SOLUTIONS LTD is registered at Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe LA3 3PA.

What does COOL WAVE SOLUTIONS LTD do?

COOL WAVE SOLUTIONS LTD operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does COOL WAVE SOLUTIONS LTD have?

COOL WAVE SOLUTIONS LTD had 10 employees in 2023.

What is the latest filing for COOL WAVE SOLUTIONS LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-24 with no updates.