This company is commonly known as Cool Waters Consulting Limited. The company was founded 24 years ago and was given the registration number 03800575. The firm's registered office is in MALMESBURY. You can find them at 17 Hunloke Way, , Malmesbury, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | COOL WATERS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03800575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1999 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hunloke Way, Malmesbury, Wiltshire, England, SN16 9FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Hunloke Way, Malmesbury, England, SN16 9FL | Director | 24 July 2017 | Active |
| 17, Hunloke Way, Malmesbury, England, SN16 9FL | Director | 05 July 1999 | Active |
| 6 Applecroft Road, Welwyn Garden City, AL8 6LA | Secretary | 05 July 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 05 July 1999 | Active |
| 5 Mimram Road, Welwyn, AL6 9HA | Director | 06 April 2000 | Active |
| 99 Bramble Road, Hatfield, AL10 9SB | Director | 01 July 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 05 July 1999 | Active |
| Mrs Lydia Faithfull | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Hunloke Way, Malmesbury, England, SN16 9FL |
| Nature of control | : |
|
| Mrs Mary Faithfull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Peregrine Way, Hatfield, England, AL10 9UP |
| Nature of control | : |
|
| Mr Mark Edmund John Faithfull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Hunloke Way, Malmesbury, England, SN16 9FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2021-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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