Breeze Consolidated Limited

General information

Name:

Breeze Consolidated Ltd

Office Address:

Applegate House, 33c High Street BR7 5AE Chislehurst

Number: 06259622

Incorporation date: 2007-05-25

Dissolution date: 2018-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Breeze Consolidated was founded on Fri, 25th May 2007 as a private limited company. This business office was situated in Chislehurst on Applegate House, 33c, High Street. This place zip code is BR7 5AE. The office registration number for Breeze Consolidated Limited was 06259622. Breeze Consolidated Limited had been in business for eleven years until Tue, 7th Aug 2018. Previously Breeze Consolidated Limited switched it’s registered name three times. Until Fri, 2nd Jun 2017 this company used the registered name Cool Systems Air Conditioning. After that this company switched to the registered name Cool Systems Midlands that was used up till Fri, 2nd Jun 2017 when the currently used name was accepted.

This firm was managed by a single managing director: Mark C. who was controlling it for one year.

Mark C. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Breeze Consolidated Limited 2017-06-02
  • Cool Systems Air Conditioning Ltd 2014-02-11
  • Cool Systems Midlands Ltd 2009-04-27
  • Elekta Systems Ltd 2007-05-25

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 31 May 2017

Latest update: 9 September 2021

People with significant control

Mark C.
Notified on 25 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 08 June 2018
Confirmation statement last made up date 25 May 2017
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 September 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 December 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to March 31, 2017 (AA)
filed on: 7th, December 2017
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Systems House Horndon Industrial Park West Horndon

Post code:

CM13 3XL

City / Town:

Brentwood

HQ address,
2015

Address:

Systems House Horndon Industrial Park West Horndon

Post code:

CM13 3XL

City / Town:

Brentwood

HQ address,
2016

Address:

Systems House Horndon Industrial Park West Horndon

Post code:

CM13 3XL

City / Town:

Brentwood

Accountant/Auditor,
2016

Name:

Haines Watts Essex Llp

Address:

Coopers House 65a Wingletye Lane

Post code:

RM11 3AT

City / Town:

Hornchurch

Accountant/Auditor,
2014

Name:

Sterlings Accountancy Solutions Limited

Address:

18 Springfield Avenue Hutton

Post code:

CM13 1RE

City / Town:

Brentwood

Accountant/Auditor,
2015

Name:

Sterlings Accountancy Solutions Limited

Address:

111 High Street

Post code:

CM12 9AJ

City / Town:

Billericay

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
11
Company Age

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