Register entry · No. 07601588
COOL WAVE SOLUTIONS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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 -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £542,098.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 12 Apr 2011 (15 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COOLWAVE SOLUTIONS LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, ENGLAND, LA3 3PA
As filed with Companies House. -
Nature of business
- 35300 Steam and air conditioning supply
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Apr 2027
- Last made up to
- 24 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- COOL WAVE SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £213,378 | £542,098 | 11 |
| 30 Apr 2024 | not published | not published | £114,390 | £389,427 | 10 |
| 30 Apr 2023 | not published | not published | £189,742 | £279,912 | 10 |
| 30 Apr 2022 | not published | not published | £187,312 | £139,149 | 10 |
| 30 Apr 2021 | not published | not published | £25,372 | £143,421 | 10 |
| 30 Apr 2020 | not published | not published | £19,931 | £108,813 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Liam Michael Dunphy Refrigeration & Air Conditioning Enginee | Director | 12 Apr 2011 | — | December 1984 | British · United Kingdom |
| Michael David Harry Evans Company Director | Director | 15 Oct 2016 | — | November 1974 | British · England |
| Clare Evans Beautician | Director | 1 Mar 2025 | — | August 1977 | British · United Kingdom |
| Courtney Dunphy Clinical Support Worker | Director | 1 Mar 2025 | — | April 1992 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Liam Michael Dunphy | Significant influence or control | 6 Apr 2016 | — | December 1984 | British · England |
| Mr Michael David Harry Evans | Significant influence or control | 25 Oct 2016 | — | November 1974 | 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 COOL WAVE SOLUTIONS LTD still trading?
The register shows COOL WAVE SOLUTIONS LTD as active.
What does COOL WAVE SOLUTIONS LTD do?
It files the industry code 35300 (Steam and air conditioning supply).
When was COOL WAVE SOLUTIONS LTD set up?
It was incorporated on 12 April 2011.
When are COOL WAVE SOLUTIONS LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is COOL WAVE SOLUTIONS LTD's next confirmation statement due?
By 7 April 2027.
Who runs COOL WAVE SOLUTIONS LTD?
COOL WAVE SOLUTIONS LTD has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House