General information

Name:

Coolwave Ltd

Office Address:

47 Dean Way Storrington RH20 4QN Pulborough

Number: 03774537

Incorporation date: 1999-05-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03774537 is the registration number for Coolwave Limited. The firm was registered as a Private Limited Company on 1999-05-20. The firm has existed on the market for the last 22 years. This business may be found at 47 Dean Way Storrington in Pulborough. The main office's zip code assigned is RH20 4QN. This enterprise's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. 2020-10-31 is the last time the accounts were filed.

Taking into consideration the following enterprise's executives data, since 2001 there have been two directors: David R. and Amanda W.. Furthermore, the director's duties are constantly assisted with by a secretary - Amanda W., who was chosen by the following limited company in May 2001.

Executives who control the firm include: Amanda W. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 08 June 2001

Latest update: 15 August 2021

Amanda W.

Role: Secretary

Appointed: 21 May 2001

Latest update: 15 August 2021

Amanda W.

Role: Director

Appointed: 21 May 1999

Latest update: 15 August 2021

People with significant control

Amanda W.
Notified on 31 October 2016
Nature of control:
1/2 or less of shares
David R.
Notified on 31 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 03 June 2022
Confirmation statement last made up date 20 May 2021
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 July 2013
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2020-10-31 (AA)
filed on: 27th, July 2021
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Baldwin Scofield Accountancy Llp

Address:

3 Newhouse Business Centre Old Crawley Road

Post code:

RH12 4RU

City / Town:

Horsham

Accountant/Auditor,
2014

Name:

Small Firms Accounts And Tax Ltd

Address:

3 Newhouse Business Centre Old Crawley Road

Post code:

RH12 4RU

City / Town:

Horsham

Accountant/Auditor,
2016

Name:

Baldwin Scofield Accountancy Llp

Address:

3 Newhouse Business Centre Old Crawley Road

Post code:

RH12 4RU

City / Town:

Horsham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 81100 : Combined facilities support activities
22
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