Menna Overview
Here’s a quick overview of COOLWAVE LIMITED 👀 — a Pulborough, West Sussex based business that started in 1999.
COOLWAVE LIMITED
- Company statusactive
- Company No03774537
- Age27 years 2 months Incorporated 20 May 1999
- Officers3
Address
47 Dean Way, Storrington, Pulborough, West Sussex, RH20 4QN
COOLWAVE LIMITED is an active company incorporated on 20 May 1999 and based in Pulborough, West Sussex. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 68320 Management of real estate on a fee or contract basis, 81100 Combined facilities support activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 06 Jul 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jun 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jul 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 03 Jul 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Amanda Sarah | secretary | 21 May 2001 | |
| ROSE, David Adrian | director | Mar 1957 | 08 Jun 2001 |
| WALLACE, Amanda Sarah | director | Sep 1961 | 21 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Adrian Rose | Mar 1957 | 31 Oct 2016 |
| Ms Amanda Sarah Wallace | Sep 1961 | 31 Oct 2016 |
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WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah, ROSE, David Adrian are mutual persons.
WALLACE, Amanda Sarah, ROSE, David Adrian are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
WALLACE, Amanda Sarah are mutual persons.
ROSE, David Adrian are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of COOLWAVE LIMITED 👀 — a Pulborough, West Sussex based business that started in 1999.