Coolbreeze Ac Ltd. Head office in Preston. Check Director.

Coolbreeze Ac Ltd, Preston

Coolbreeze Ac Ltd is a private limited company. Registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA, the aforementioned 17 years old enterprise was incorporated on 2007-01-15 and is classified as "steam and air conditioning supply" (SIC: 35300).
4 directors can be found in this company: Andrew K. (appointed on 17 June 2015), Michael P. (appointed on 17 June 2015), Thomas C. (appointed on 22 April 2013). Among the secretaries (1 in total), we can name: Thomas C. (appointed on 31 May 2013).

About
Name: Coolbreeze Ac Ltd
Number: 06051964
Incorporation date: 2007-01-15
End of financial year: 31 January


Address:	20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

David O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Thomas C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	130,883	98,574	168,140	223,272	311,106	294,305
Number Shares Allotted	-	10	-	-	-	-
Shareholder Funds	52,353	54,896	-	-	-	-
Tangible Fixed Assets	15,231	118,045	-	-	-	-
Total Assets Less Current Liabilities	52,353	54,896	164,072	191,285	203,800	211,653

The due date for Coolbreeze Ac Ltd confirmation statement filing is 2021-02-26. The most current one was filed on 2020-01-15. The due date for the next annual accounts filing is 31 January 2021. Last accounts filing was submitted for the time period up to 31 January 2019.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA. Change occurred on 2020-06-02. Company's previous address: 290 290 Blackpool Road Fulwood Preston Lancashire PR2 3AE. filed on: 2nd, June 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA. Change occurred on 2020-06-02. Company's previous address: 290 290 Blackpool Road Fulwood Preston Lancashire PR2 3AE. filed on: 2nd, June 2020 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-15 filed on: 24th, January 2020 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 10th, June 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, June 2019 \| resolution	Free Download (1 page)
MR01	Registration of charge 060519640003, created on 2019-04-30 filed on: 2nd, May 2019 \| mortgage	Free Download (9 pages)
CH03	On 2019-04-24 secretary's details were changed filed on: 26th, April 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019-04-24 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-04-24 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-01-15 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-01-15 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 19th, April 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-01-15 filed on: 25th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 20th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 22nd, January 2016 \| annual return	Free Download (7 pages)
MR01	Registration of charge 060519640002, created on 2015-11-17 filed on: 18th, November 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 060519640001, created on 2015-08-25 filed on: 27th, August 2015 \| mortgage	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 9th, July 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2015-06-17 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-17 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-27: 100.00 GBP capital
AD01	New registered office address 290 290 Blackpool Road Fulwood Preston Lancashire PR2 3AE. Change occurred on 2014-08-20. Company's previous address: 191 Sharoe Green Lane Fulwood Preston PR2 8HE. filed on: 20th, August 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 27th, March 2014 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 24th, March 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, March 2014 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 10 Moorfield Drive Preston Lancashire PR2 6AB on 2013-07-01 filed on: 1st, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-05-31) of a secretary filed on: 31st, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 14th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 9th, March 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, January 2007 \| incorporation	Free Download (13 pages)

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