Cool Waters Consulting Limited
Company Profile
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MicroCool Waters Consulting Limited
03800575•Private Limited With Share Capital
17 Hunloke Way, Malmesbury, Wiltshire, SN169FL
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Incorporated
05/07/1999
Company Age
26 years
Directors
2
Employees
9
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Cool Waters Consulting Limited (03800575) is a private limited with share capital incorporated on 05/07/1999 (26 years old) and registered in wiltshire, SN169FL. The company operates under SIC code 62090 and is classified as Micro.
Cool waters consulting limited is an information technology and services company based out of 17 hunloke way, malmesbury, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/07/1999
SN169FL
9 employees
Financial Overview
Total Assets
£60.5K
Liabilities
£162.4K
Net Assets
£-101.9K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£19.0K
Key Metrics
9
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Address
Date:30-07-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Resolution
Category:Resolution
Date:31-07-2000
Resolution
Category:Resolution
Date:31-07-2000
Resolution
Category:Resolution
Date:31-07-2000
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Capital
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Address
Date:13-08-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Address
Date:09-07-1999
Incorporation Company
Category:Incorporation
Date:05-07-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date11/04/2026
Latest Accounts31/07/2025
Trading Addresses
17 Hunloke Way, Malmesbury, Wiltshire, SN169FLRegistered
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