Company number 04914078
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016. The most likely internet sites of COOL BREEZE INTERNET LIMITED are www.coolbreezeinternet.co.uk, and www.cool-breeze-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Breeze Internet Limited is a Private Limited Company.
The company registration number is 04914078. Cool Breeze Internet Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of Cool Breeze Internet Limited is 4 High Street Shepperton Middlesex England Tw17 9aw. The company`s financial liabilities are £14.54k. It is £-24.63k against last year. The cash in hand is £1.67k. It is £-17.74k against last year. And the total assets are £22.27k, which is £-35.5k against last year. ABEAR, Nicholas is a Secretary of the company. ABEAR, Nicholas is a Director of the company. DA COSTA, Frances Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
cool breeze internet Key Finiance
LIABILITIES
£14.54k
-63%
CASH
£1.67k
-92%
TOTAL ASSETS
£22.27k
-62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Miss Frances Da Costa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Abear
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COOL BREEZE INTERNET LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 29 September 2016 with updates
01 Jun 2016
Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 24 more events
21 Dec 2004
Total exemption small company accounts made up to 30 September 2004
03 Nov 2004
Return made up to 29/09/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Oct 2003
Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation