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COOL BREEZE CHARTERS LIMITED

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COOL BREEZE CHARTERS LIMITED

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Key Data

Status

Active

Company No.

05918005

Incorporation date

29/08/2006

Size

Unaudited abridged

Classification

Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

Registered address

The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf NE3 3PFCopy
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Latest events (Record since 29/08/2006)
dot icon03/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2025
Registered office address changed from The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England to The Grainger Suite, Dobson House C/O Armstrong Campbell Llp the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle-upon-Tyne NE3 3PF NE3 3PF on 2025-12-18
View PDF (1 pages)
dot icon07/10/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon10/09/2025
Registered office address changed from Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 2025-09-10
View PDF (1 pages)
dot icon01/05/2025
Termination of appointment of Catherine Armstrong as a director on 2025-04-30
View PDF (1 pages)
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon08/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon09/09/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon24/03/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/03/2022
Appointment of Mrs Catherine Armstrong as a director on 2022-03-01
View PDF (2 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon15/04/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (4 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon03/01/2020
Unaudited abridged accounts made up to 2019-03-31
View PDF (4 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon06/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (4 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon22/12/2017
Appointment of Mr William Allan Plant as a secretary on 2017-12-22
View PDF (2 pages)
dot icon22/12/2017
Termination of appointment of Russell Kenneth Campbell as a secretary on 2017-12-22
View PDF (1 pages)
dot icon22/12/2017
Termination of appointment of Russell Kenneth Campbell as a director on 2017-12-22
View PDF (1 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon11/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/11/2014
Registered office address changed from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 2014-11-14
View PDF (1 pages)
dot icon03/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon29/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2012
Director's details changed for Mr Russell Kenneth Campbell on 2012-08-29
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for Mr William Allan Plant on 2012-08-29
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for Mr Barry Edward Kerr Gilmour on 2012-08-29
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for Mr Brian James Corlett on 2012-08-29
View PDF (2 pages)
dot icon29/08/2012
Secretary's details changed for Mr Russell Kenneth Campbell on 2012-08-29
View PDF (1 pages)
dot icon15/08/2012
Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 2012-08-15
View PDF (1 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (7 pages)
dot icon17/08/2010
Resolutions
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Derek Garner as a director
View PDF (1 pages)
dot icon23/09/2009
Amended accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/09/2009
Return made up to 29/08/09; full list of members
View PDF (5 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from eldon court percy street newcastle upon tyne tyne & wear NE1 7YN
View PDF (1 pages)
dot icon02/09/2009
Appointment terminated secretary tracy garner
View PDF (1 pages)
dot icon16/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon05/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon29/10/2008
Director appointed barry edward kerr gilmour
View PDF (2 pages)
dot icon22/10/2008
Director appointed brian james corlett
View PDF (2 pages)
dot icon22/10/2008
Director appointed william allan plant
View PDF (2 pages)
dot icon22/10/2008
Director and secretary appointed russell kenneth campbell
View PDF (2 pages)
dot icon17/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon17/10/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Resolutions
View PDF (2 pages)
dot icon13/10/2008
Appointment terminated director tracy garner
View PDF (1 pages)
dot icon13/10/2008
Registered office changed on 13/10/2008 from 8 highbridge gosforth newcastle upon tyne NE3 2HA
View PDF (1 pages)
dot icon02/07/2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
View PDF (1 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon05/12/2007
Return made up to 29/08/07; full list of members
View PDF (7 pages)
dot icon31/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/08/2006
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
545.45K
-
0.00
1.84K
-
2022
1
566.02K
-
0.00
1.04K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garner, Derek, Captain
Director
29/08/2006 - 29/03/2010
2
Armstrong, Catherine
Director
01/03/2022 - 30/04/2025
14
Gilmour, Barry Edward Kerr
Director
07/10/2008 - Present
43
Corlett, Brian James
Director
07/10/2008 - Present
10
Plant, William Allan
Director
07/10/2008 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About COOL BREEZE CHARTERS LIMITED

COOL BREEZE CHARTERS LIMITED is an(a) Active company incorporated on 29/08/2006 with the registered office located at The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf NE3 3PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL BREEZE CHARTERS LIMITED?

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COOL BREEZE CHARTERS LIMITED is currently Active. It was registered on 29/08/2006 .

Where is COOL BREEZE CHARTERS LIMITED located?

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COOL BREEZE CHARTERS LIMITED is registered at The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf NE3 3PF.

What does COOL BREEZE CHARTERS LIMITED do?

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COOL BREEZE CHARTERS LIMITED operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for COOL BREEZE CHARTERS LIMITED?

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The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.