CHRIS BREEZE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02918449

Incorporation date

13/04/1994

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1994)

26/12/2025

Final Gazette dissolved following liquidation

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26/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2025

Declaration of solvency

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28/04/2025

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 197 Kingston Road Epsom Surrey KT19 0AB on 2025-04-28

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2025-03-21

View PDF (12 pages)

24/03/2025

Previous accounting period extended from 2024-12-31 to 2025-03-21

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (5 pages)

23/11/2023

Change of name notice

View PDF (2 pages)

23/11/2023

Certificate of change of name

View PDF (4 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

20/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (7 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/09/2011

Termination of appointment of Scotia Services Limited as a secretary

View PDF (1 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

15/04/2011

Registered office address changed from 69 High Street Bagshot Surrey GU19 5AH on 2011-04-15

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/01/2011

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

18/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

07/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

09/05/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

27/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/05/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

09/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

10/06/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

23/01/2004

New director appointed

View PDF (2 pages)

22/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

06/06/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

18/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

07/06/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

17/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

04/04/2001

Return made up to 13/04/00; full list of members

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02/08/2000

Accounts for a small company made up to 2000-04-30

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07/07/1999

Accounts for a small company made up to 1999-04-30

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06/05/1999

Return made up to 13/04/99; full list of members

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21/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

24/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

11/06/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

27/02/1997

Return made up to 13/04/96; full list of members

View PDF (6 pages)

13/09/1996

Accounts for a small company made up to 1996-04-30

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09/06/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/05/1994

Resolutions

View PDF (0 pages)

16/05/1994

Resolutions

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16/05/1994

Resolutions

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03/05/1994

Director resigned;new director appointed

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20/04/1994

Ad 14/04/94--------- £ si 3@1=3 £ ic 2/5

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13/04/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+49.52 % *

* during past year

Cash in Bank

£622,295.00

Business linkages

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Confirmation

Last made up date

21/03/2025

Next confirmation date

13/04/2025

Last change occurred

21/03/2025

Accounts

Total Exemption Full

Last made up date

21/03/2025

Next account date

21/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
408.26K
-
0.00
416.21K
-

2022
2
584.31K
-
0.00
622.30K
-

2022
2
584.31K
-
0.00
622.30K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

584.31K £43.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

622.30K £49.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SCOTIA SERVICES LIMITED	Corporate Secretary	13/04/1994 - 09/09/2011	68
Breeze, Christopher Mark	Director	14/04/1994 - Present	-
Breeze, Susan Mary	Director	07/01/2004 - Present	-
Bonella, Alexander Alan	Director	13/04/1994 - 14/04/1994	8

Persons with Significant Control

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Description

About CHRIS BREEZE CONSULTING LIMITED

CHRIS BREEZE CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/04/1994 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHRIS BREEZE CONSULTING LIMITED?

CHRIS BREEZE CONSULTING LIMITED is currently Dissolved. It was registered on 13/04/1994 and dissolved on 26/12/2025.

Where is CHRIS BREEZE CONSULTING LIMITED located?

CHRIS BREEZE CONSULTING LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does CHRIS BREEZE CONSULTING LIMITED do?

CHRIS BREEZE CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHRIS BREEZE CONSULTING LIMITED have?

CHRIS BREEZE CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for CHRIS BREEZE CONSULTING LIMITED?

The latest filing was on 26/12/2025: Final Gazette dissolved following liquidation.