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COOL BREEZE FM LIMITED

COOL BREEZE FM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOL BREEZE FM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06288006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOL BREEZE FM LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is COOL BREEZE FM LIMITED located?

    Registered Office Address
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of COOL BREEZE FM LIMITED?

    Previous Company Names
    Company NameFromUntil
    COME AND SING.COM LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for COOL BREEZE FM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COOL BREEZE FM LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for COOL BREEZE FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Foster as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mr Joseph Foster as a secretary on Jan 01, 2025

    		2 pagesAP03

    Termination of appointment of Tracy Baardman as a secretary on Jan 01, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Notification of Rinnai Uk Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Joseph Foster as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Cessation of Dean Anthony Baardman as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Appointment of Mr Anthony John Gittings as a director on Mar 28, 2024

    		2 pagesAP01

    Appointment of Mr Christopher William Goggin as a director on Mar 28, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Notification of Joseph Foster as a person with significant control on Nov 10, 2023

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COOL BREEZE FM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Joseph
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Secretary
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		332438010001
    BAARDMAN, Dean
    1 Bewicke View
    Bright Meadows
    DH3 1RU Birtley
    Co Durham
    		Director
    1 Bewicke View
    Bright Meadows
    DH3 1RU Birtley
    Co Durham
    		EnglandBritish63440300002
    GITTINGS, Anthony John
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Director
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		EnglandBritish321251010001
    GOGGIN, Christopher William
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Director
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		EnglandBritish321250880001
    BAARDMAN, Tracy
    1 Bewicke View
    Bright Meadows
    DH3 1RU Birtley
    Co Durham
    		Secretary
    1 Bewicke View
    Bright Meadows
    DH3 1RU Birtley
    Co Durham
    		British69981350002
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533490001
    BAARDMAN, Tracy
    1 Bewicke View
    Bright Meadows
    DH3 1RU Birtley
    Co Durham
    		Director
    1 Bewicke View
    Bright Meadows
    DH3 1RU Birtley
    Co Durham
    		United KingdomBritish69981350002
    FOSTER, Joseph
    30 Beckford Teal Farm
    NE38 8TP Washington
    Tyne & Wear
    		Director
    30 Beckford Teal Farm
    NE38 8TP Washington
    Tyne & Wear
    		EnglandBritish92232290001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOL BREEZE FM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rinnai Uk Limited
    Christleton Court
    Manor Park
    WA7 1ST Runcorn
    9
    England
    		Mar 28, 2024
    Christleton Court
    Manor Park
    WA7 1ST Runcorn
    9
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Companies House)
    Registration Number01247352
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Foster
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Nov 10, 2023
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Anthony Baardman
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Jun 18, 2017
    Unit A1 The Avenues Eleventh
    Avenue North Team Valley Trading
    NE11 0NJ Estate Gateshead
    Tyne & Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0