Cool Breeze Charters Limited, Newcastle Upon Tyne

Cool Breeze Charters Limited is a private limited company. Located at Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU, this 13 years old firm was incorporated on 2006-08-29 and is officially categorised as "sports and recreation education" (Standard Industrial Classification code: 85510).
3 directors can be found in this enterprise: Brian C. (appointed on 07 October 2008), Barry G. (appointed on 07 October 2008), William P. (appointed on 07 October 2008). Among the secretaries (1 in total), we can name: William P. (appointed on 22 December 2017).
About
Name: Cool Breeze Charters Limited
Number: 05918005
Incorporation date: 2006-08-29
End of financial year: 31 March
 
Address: Office 5 Horton Park
Berwick Hill Road
Newcastle Upon Tyne
NE13 6BU
SIC code: 85510 - Sports and recreation education
Company staff
People with significant control
Oceanic Yachts Limited
6 April 2016
Address Office 5 Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06670449
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31
Current Assets 9,258 16,802 10,241
Fixed Assets 130,078 115,889 102,275
Number Shares Allotted 100 100 100
Shareholder Funds -164,466 -208,731 -253,161
Tangible Fixed Assets 130,078 115,889 102,275
Total Assets Less Current Liabilities -164,466 -208,731 -253,161

The target date for Cool Breeze Charters Limited confirmation statement filing is 2020-09-12. The previous confirmation statement was sent on 2019-08-29. The date for a subsequent accounts filing is 31 December 2020. Last accounts filing was submitted for the time up until 31 March 2019.

1 person of significant control is reported in the Companies House, an only corporation Oceanic Yachts Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berwick Hill Road, Seaton Burn, NE13 6BU Newcastle Upon Tyne.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 29th August 2019
filed on: 5th, September 2019 | confirmation statement
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