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Coolwave Holdings Ltd

Coolwave Holdings Ltd is an active company incorporated on 15 April 2019 with the registered office located in Morecambe, Lancashire. Coolwave Holdings Ltd was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11946512
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 4 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Dec 1984
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cool Wave Solutions Ltd
Mr Michael David Harry Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£722.81K
Increased by £722.8K (+18070050%)
Total Liabilities
-£706.97K
Increased by £706.97K (%)
Net Assets
£15.83K
Increased by £15.83K (+395750%)
Debt Ratio (%)
98%
Increased by 97.81% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Michael David Harry Evans (PSC) Appointed
3 Years Ago on 15 Apr 2022
Mr Liam Michael Dunphy (PSC) Details Changed
3 Years Ago on 15 Apr 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 15 March 2024 with updates
Submitted on 24 Apr 2024
Registration of charge 119465120003, created on 9 January 2024
Submitted on 15 Jan 2024
Registration of charge 119465120002, created on 9 January 2024
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Oct 2023
Registration of charge 119465120001, created on 16 May 2023
Submitted on 18 May 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Change of details for Mr Liam Michael Dunphy as a person with significant control on 15 April 2022
Submitted on 15 Mar 2023
Notification of Michael David Harry Evans as a person with significant control on 15 April 2022
Submitted on 15 Mar 2023
Repayment History
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