Cool Waters Consulting Limited. Head office in Malmesbury. Check Director.

Cool Waters Consulting Limited, Malmesbury

Cool Waters Consulting Limited is a private limited company. Located at 17 Hunloke Way, Malmesbury SN16 9FL, the above-mentioned 24 years old enterprise was incorporated on 1999-07-05 and is categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Lydia F. (appointed on 24 July 2017), Mark F. (appointed on 05 July 1999).

About
Name: Cool Waters Consulting Limited
Number: 03800575
Incorporation date: 1999-07-05
End of financial year: 31 July


Address:	17 Hunloke Way Malmesbury SN16 9FL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lydia F.

17 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Mary F.

6 April 2016 - 17 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Current Assets	28,476	31,624	13,727	12,438	38,431	42,740	24,993
Total Assets Less Current Liabilities	9,905	5,874	296	383	8,755	14,607	1,133
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	9,686	5,536	129	278	8,440	14,342	-
Tangible Fixed Assets	2,752	3,027	1,927	1,483	1,750	1,395	-

The date for Cool Waters Consulting Limited confirmation statement filing is 2024-07-19. The most current one was sent on 2023-07-05. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lydia F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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SH01	Capital declared on July 14, 2015: 100.00 GBP capital
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363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
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363a	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
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AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (10 pages)
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363s	Annual return made up to July 19, 2004 filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (10 pages)
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363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 16, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 16, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363a	Annual return made up to July 16, 2002 filed on: 16th, July 2002 \| annual return	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 6th, June 2002 \| accounts	Free Download (4 pages)
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363a	Annual return made up to April 30, 2002 filed on: 30th, April 2002 \| annual return	Free Download (6 pages)
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AA	Accounts for a small company made up to July 31, 2000 filed on: 28th, June 2001 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 31, 2000 filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 31, 2000 filed on: 31st, July 2000 \| annual return	Free Download (6 pages)

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