Register entry · No. 03774537
COOLWAVE LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,176.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 May 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47 DEAN WAY, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4QN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 May 2027
- Last made up to
- 29 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- COOLWAVE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £7,176 | 2 |
| 31 Oct 2024 * | not published | not published | — | £17,036 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A Wallace · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Amanda Sarah Wallace | Ownership of shares 25 to 50 percent | 31 Oct 2016 | — | September 1961 | English · England |
| Mr David Adrian Rose | Ownership of shares 25 to 50 percent | 31 Oct 2016 | — | March 1957 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COOLWAVE LIMITED still trading?
The register shows COOLWAVE LIMITED as active.
What does COOLWAVE LIMITED do?
It files these industry codes 62020 (Information technology consultancy activities); 68320 (Management of real estate on a fee or contract basis); 81100 (Combined facilities support activities).
When was COOLWAVE LIMITED set up?
It was incorporated on 20 May 1999.
When are COOLWAVE LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is COOLWAVE LIMITED's next confirmation statement due?
By 13 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House