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Cool Wave Solutions Ltd

Cool Wave Solutions Ltd is an active company incorporated on 12 April 2011 with the registered office located in Morecambe, Lancashire. Cool Wave Solutions Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07601588
Private limited company
Age
14 years
Incorporated 12 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Coolwave Solutions Ltd Northgate
White Lund Industrial Estate
Morecambe
LA3 3PA
England
Same address for the past 4 years
Telephone
07834628716
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1974
Director • PSC • Refrigeration & Air Conditioning Enginee • British • Lives in England • Born in Dec 1984
Director • Beautician • British • Lives in UK • Born in Aug 1977
Director • Clinical Support Worker • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Coolwave Holdings Ltd
Mr Michael David Harry Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£114.39K
Decreased by £75.35K (-40%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£633.48K
Decreased by £20K (-3%)
Total Liabilities
-£244.05K
Decreased by £129.52K (-35%)
Net Assets
£389.43K
Increased by £109.52K (+39%)
Debt Ratio (%)
39%
Decreased by 18.64% (-33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mrs Clare Evans Appointed
6 Months Ago on 1 Mar 2025
Mrs Courtney Dunphy Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Liam Michael Dunphy (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mr Michael David Harry Evans Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Michael David Harry Evans (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Liam Michael Dunphy (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Appointment of Mrs Clare Evans as a director on 1 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Courtney Dunphy as a director on 1 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Change of details for Mr Liam Michael Dunphy as a person with significant control on 24 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Michael David Harry Evans on 24 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Oct 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 29 Mar 2023
Change of details for Mr Liam Michael Dunphy as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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