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COOL WATER DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Water Developments Limited. The company was founded 20 years ago and was given the registration number 04909810. The firm's registered office is in EAST SUSSEX. You can find them at 168 Church Road, Hove, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COOL WATER DEVELOPMENTS LIMITED
Company Number:04909810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2003
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, United Kingdom, BN3 2DL

Corporate Secretary24 September 2003Active
42, Dyke Road Avenue, Brighton, England, BN1 5LE

Director03 September 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 September 2003Active
21 Lloyd Road, Hove, BN3 6NL

Director03 July 2006Active
21 Lloyd Road, Hove, BN3 6NL

Director24 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mr Timonthy John Harding
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:168 Church Road, East Sussex, BN3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved liquidation.

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2023-10-30Insolvency

Liquidation compulsory completion.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Insolvency

Liquidation compulsory winding up order.

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2017-12-20Gazette

Gazette filings brought up to date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Change person director company with change date.

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2013-06-11Accounts

Accounts with accounts type dormant.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Officers

Change person director company with change date.

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2012-06-19Accounts

Accounts with accounts type dormant.

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2011-10-12Annual return

Annual return company with made up date full list shareholders.

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2011-06-20Accounts

Accounts with accounts type dormant.

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2010-11-17Annual return

Annual return company with made up date full list shareholders.

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2010-11-17Officers

Change corporate secretary company with change date.

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