COOL BREEZE FM LIMITED - ESTATE GATESHEAD


Company Profile Company Filings

Overview

COOL BREEZE FM LIMITED is a Private Limited Company from ESTATE GATESHEAD and has the status: Active.
COOL BREEZE FM LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06288006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COOL BREEZE FM LIMITED - ESTATE GATESHEAD

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT A1 THE AVENUES ELEVENTH
ESTATE GATESHEAD
TYNE & WEAR
NE11 0NJ

This Company Originates in : United Kingdom
Previous trading names include:
COME AND SING.COM LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM GOGGIN Dec 1982 British Director 2024-03-28 CURRENT
MR ANTHONY JOHN GITTINGS Jun 1964 British Director 2024-03-28 CURRENT
JOSEPH FOSTER Aug 1958 British Director 2007-11-26 CURRENT
DEAN BAARDMAN Sep 1964 British Director 2007-06-20 CURRENT
MRS TRACY BAARDMAN Feb 1968 British Secretary 2007-06-20 CURRENT
MRS TRACY BAARDMAN Feb 1968 British Director 2007-06-20 UNTIL 2007-11-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2007-06-20 UNTIL 2007-06-20 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2007-06-20 UNTIL 2007-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Foster 2023-11-10 8/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dean Anthony Baardman 2017-06-18 9/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACROL AIR CONDITIONING CO. LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN FIELDS PROPERTIES (NORTHERN) LTD BIRTLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEADOW PROPERTIES (NORTHERN) LIMITED BIRTLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ECO FACILITIES SOLUTIONS LIMITED NEWCASTLE UPON TYNE Dissolved... MICRO ENTITY 81100 - Combined facilities support activities
DLC PROPERTIES NORTH EAST LTD TYNE AND WEAR, NORTH SHIELDS ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cool Breeze FM Limited - Filleted accounts 2023-11-21 31-03-2023 £618,270 Cash £461,217 equity
Cool Breeze FM Limited - Filleted accounts 2022-08-02 31-03-2022 £358,503 Cash £324,406 equity
Cool Breeze FM Limited - Filleted accounts 2021-12-15 31-03-2021 £372,647 Cash £214,960 equity
Cool Breeze FM Limited - Filleted accounts 2020-10-13 31-03-2020 £67,438 Cash £161,355 equity
Cool Breeze FM Limited - Filleted accounts 2019-07-23 31-03-2019 £154,536 Cash £176,239 equity
Cool Breeze FM Limited - Filleted accounts 2018-12-11 31-03-2018 £142,193 Cash £156,278 equity
Cool Breeze FM Limited - Filleted accounts 2017-11-14 31-03-2017 £77,805 Cash £181,278 equity
Cool Breeze FM Limited - Abbreviated accounts 2016-11-22 31-03-2016 £41,174 Cash
Cool Breeze FM Limited - Abbreviated accounts 2015-12-09 31-03-2015 £34,791 Cash
Cool Breeze FM Ltd - Abbreviated accounts 2014-12-17 31-03-2014 £43,928 Cash

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