Cool Breeze Charters Limited

General information

Name:

Cool Breeze Charters Ltd

Office Address:

Office 5 Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne

Number: 05918005

Incorporation date: 2006-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool Breeze Charters Limited is officially located at Newcastle Upon Tyne at Office 5 Horton Park. Anyone can find this business by its postal code - NE13 6BU. Cool Breeze Charters's founding dates back to 2006. The company is registered under the number 05918005 and its official status is active. This company's declared SIC number is 85510 - Sports and recreation education. Cool Breeze Charters Ltd released its latest accounts for the financial period up to 31st March 2022. The business most recent annual confirmation statement was submitted on 29th August 2023.

As the data suggests, this company was created in August 2006 and has so far been supervised by seven directors, and out this collection of individuals four (Catherine A., Barry G., Brian C. and William P.) are still listed as current directors. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of William P. as a secretary since 2017.

Financial data based on annual reports

Company staff

Catherine A.

Role: Director

Appointed: 01 March 2022

Latest update: 25 April 2024

William P.

Role: Secretary

Appointed: 22 December 2017

Latest update: 25 April 2024

Barry G.

Role: Director

Appointed: 07 October 2008

Latest update: 25 April 2024

Brian C.

Role: Director

Appointed: 07 October 2008

Latest update: 25 April 2024

William P.

Role: Director

Appointed: 07 October 2008

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Oceanic Yachts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Berwick Hill Road, Seaton Burn, NE13 6BU and was registered as a PSC under the registration number 06670449.

Oceanic Yachts Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Tuesday 29th August 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85510 : Sports and recreation education
17
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