COOLWATERS LIMITED

Key Data

Status

Active

Company No.

03774544

Incorporation date

20/05/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (21 pages)

09/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of Mr Caveh Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Comrun Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Ms Dana Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Kian Sobhanpanah as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Ms Layth Hamza as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Ammar Hamza as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Ms Nadia Hamza as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Nazar Hamza as a director on 2024-10-25

View PDF (2 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/08/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

31/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

17/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

17/06/2011

Director's details changed for Farzin Sobhanpanah on 2011-06-17

View PDF (2 pages)

17/06/2011

Director's details changed for Ghanim Hamza on 2011-06-17

View PDF (2 pages)

17/06/2011

Secretary's details changed for Farzin Sobhanpanah on 2011-06-17

View PDF (1 pages)

17/06/2011

Secretary's details changed for Ghanim Hamza on 2011-06-17

View PDF (1 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

07/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

10/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Registered office changed on 04/07/03 from: 12-13 ship street brighton east sussex BN1 1AD

View PDF (1 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

23/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

05/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

25/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

25/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

19/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1999

Registered office changed on 27/05/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

20/05/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-50.97 % *

* during past year

Cash in Bank

£26,382.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
682.11K
-
0.00
53.81K
-

2022
0
782.75K
-
0.00
26.38K
-

2022
0
782.75K
-
0.00
26.38K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

782.75K £14.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.38K £-50.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sobhanpanah, Caveh	Director	25/10/2024 - Present	15
Sobhanpanah, Farzin	Director	24/05/1999 - Present	18
Hamza, Ghanim	Director	24/05/1999 - Present	17
Sobhanpanah, Comrun	Director	25/10/2024 - Present	13
Hamza, Layth	Director	25/10/2024 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About COOLWATERS LIMITED

COOLWATERS LIMITED is an(a) Active company incorporated on 20/05/1999 with the registered office located at 99 Western Road, Hove, BN3 1FA. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLWATERS LIMITED?

COOLWATERS LIMITED is currently Active. It was registered on 20/05/1999 .

Where is COOLWATERS LIMITED located?

COOLWATERS LIMITED is registered at 99 Western Road, Hove, BN3 1FA.

What does COOLWATERS LIMITED do?

COOLWATERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COOLWATERS LIMITED?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-12-31.