Coolwaters Limited
Company Profile
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MicroCoolwaters Limited
03774544•Private Limited With Share Capital
99 Western Road, Hove, BN31FA
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Incorporated
20/05/1999
Company Age
26 years
Directors
12
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Coolwaters Limited (03774544) is a private limited with share capital incorporated on 20/05/1999 (26 years old) and registered in hove, BN31FA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Managed cyber security - get a whole cyber security team for less than the cost of a single employeewe manage cyber security for our clients (typically up to 1500 employee firms) on a per project or ongoing basis.we have particular expertise in:pci-dss complianceiso 270001 compliancecyber essentials...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/05/1999
BN31FA
Financial Overview
Total Assets
£914.4K
Liabilities
£30.1K
Net Assets
£884.4K
Est. Turnover
£759.9K
AI Estimated
Unreported
Cash
£26.6K
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Resolution
Category:Resolution
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Mortgage
Date:31-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Address
Date:04-07-2003
Legacy
Category:Mortgage
Date:20-06-2003
Legacy
Category:Mortgage
Date:20-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Mortgage
Date:17-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Mortgage
Date:04-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Mortgage
Date:19-02-2000
Legacy
Category:Mortgage
Date:07-07-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Address
Date:27-05-1999
Incorporation Company
Category:Incorporation
Date:20-05-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
99 Western Road, Hove, East Sussex, BN31FARegistered
Related Companies
10
Contact
cool-waters.co.uk
99 Western Road, Hove, BN31FA