COOLWAVE HOLDINGS LTD

Key Data

Status

Active

Company No.

11946512

Incorporation date

15/04/2019

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2019)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

09/01/2025

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

View PDF (8 pages)

24/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (3 pages)

15/01/2024

Registration of charge 119465120003, created on 2024-01-09

View PDF (6 pages)

10/01/2024

Registration of charge 119465120002, created on 2024-01-09

View PDF (7 pages)

27/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

18/05/2023

Registration of charge 119465120001, created on 2023-05-16

View PDF (16 pages)

15/03/2023

Change of details for Mr Liam Michael Dunphy as a person with significant control on 2022-04-15

View PDF (2 pages)

15/03/2023

Notification of Michael David Harry Evans as a person with significant control on 2022-04-15

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

10/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a dormant company made up to 2021-04-23

View PDF (2 pages)

04/08/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

27/11/2020

Registered office address changed from Unit 2 Middlegate White Lund Industrial Estate Morecambe LA3 3PS England to Coolwave Solutions Ltd Northgate White Lund Industrial Estate Morecambe LA3 3PA on 2020-11-27

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

15/04/2019

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/03/2026

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
-
2.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Michael David Harry	Director	15/04/2019 - Present	6
Dunphy, Liam Michael	Director	15/04/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COOLWAVE HOLDINGS LTD

COOLWAVE HOLDINGS LTD is an(a) Active company incorporated on 15/04/2019 with the registered office located at Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe LA3 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLWAVE HOLDINGS LTD?

COOLWAVE HOLDINGS LTD is currently Active. It was registered on 15/04/2019 .

Where is COOLWAVE HOLDINGS LTD located?

COOLWAVE HOLDINGS LTD is registered at Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe LA3 3PA.

What does COOLWAVE HOLDINGS LTD do?

COOLWAVE HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for COOLWAVE HOLDINGS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.