COOL BREEZE FM LIMITED

Key Data

Status

Active

Company No.

06288006

Incorporation date

20/06/2007

Size

Small

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2007)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/02/2025

Termination of appointment of Tracy Baardman as a secretary on 2025-01-01

View PDF (1 pages)

17/02/2025

Appointment of Mr Joseph Foster as a secretary on 2025-01-01

View PDF (2 pages)

17/02/2025

Termination of appointment of Joseph Foster as a director on 2025-01-01

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (34 pages)

06/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Appointment of Mr Christopher William Goggin as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Appointment of Mr Anthony John Gittings as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Cessation of Dean Anthony Baardman as a person with significant control on 2024-03-28

View PDF (1 pages)

02/04/2024

Cessation of Joseph Foster as a person with significant control on 2024-03-28

View PDF (1 pages)

02/04/2024

Notification of Rinnai Uk Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

10/11/2023

Notification of Joseph Foster as a person with significant control on 2023-11-10

View PDF (2 pages)

10/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

02/04/2008

Curr sho from 30/06/2008 to 31/03/2008

View PDF (1 pages)

18/12/2007

Ad 26/11/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/12/2007

Registered office changed on 18/12/07 from:\1 bewicke view, bright meadow, northside, birtley, tyne & wear DH3 1RD

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

20/06/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
214.96K
-
0.00
372.65K
-

2022
20
324.41K
-
0.00
358.50K
-

2023
20
-
-
0.00
-
-

2023
20
-
-
0.00
-
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COOL BREEZE FM LIMITED

COOL BREEZE FM LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at Unit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead, Tyne & Wear NE11 0NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL BREEZE FM LIMITED?

COOL BREEZE FM LIMITED is currently Active. It was registered on 20/06/2007 .

Where is COOL BREEZE FM LIMITED located?

COOL BREEZE FM LIMITED is registered at Unit A1 The Avenues Eleventh, Avenue North Team Valley Trading, Estate Gateshead, Tyne & Wear NE11 0NJ.

What does COOL BREEZE FM LIMITED do?

COOL BREEZE FM LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does COOL BREEZE FM LIMITED have?

COOL BREEZE FM LIMITED had 20 employees in 2023.

What is the latest filing for COOL BREEZE FM LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.