Founded in 2017, Cool Breeze Air, classified under reg no. 10640463 is an active company. Currently registered at 33 Rousebarn Lane WD3 3RL, Rickmansworth the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Rebecca T., Darren W.. Of them, Darren W. has been with the company the longest, being appointed on 27 February 2017 and Rebecca T. has been with the company for the least time - from 1 April 2022. As of 26 April 2024, there was 1 ex director - Anthony W.. There were no ex secretaries.
| Office Address | 33 Rousebarn Lane |
| Office Address2 | Croxley Green |
| Town | Rickmansworth |
| Post code | WD3 3RL |
| Country of origin | United Kingdom |
| Registration Number | 10640463 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 27 February 2017
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Rebecca T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Darren W. This PSC owns 75,01-100% shares.
Rebecca T.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren W.
| Notified on | 27 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 185 | 24 | 27 | |||
| Current Assets | 27 | 30 | 44 817 | |||
| Net Assets Liabilities | -107 | -655 | -9 250 | -9 597 | -9 957 | 11 577 |
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | ||||
| Accrued Liabilities | 150 | 350 | 200 | 250 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | 500 | 20 500 | |||
| Creditors | 107 | 840 | 9 274 | 9 624 | 9 487 | 13 324 |
| Fixed Assets | 584 | |||||
| Loans From Directors | -43 | 34 | 34 | 34 | ||
| Net Current Assets Liabilities | -107 | -655 | -9 250 | -9 347 | -9 457 | 31 493 |
| Other Creditors | 456 | 9 040 | 9 340 | |||
| Total Assets Less Current Liabilities | -9 347 | -9 457 | 32 077 | |||
| Advances Credits Directors | 43 | -34 | ||||
| Advances Credits Made In Period Directors | 43 | |||||
| Advances Credits Repaid In Period Directors | 77 | |||||
| Amount Specific Advance Or Credit Directors | 43 | -34 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 43 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 77 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (5 pages) |
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