Cool Breeze Vehicle Solutions Limited BEDFORD


Founded in 2013, Cool Breeze Vehicle Solutions, classified under reg no. 08497792 is an active company. Currently registered at 30 Springfield Way MK43 0JN, Bedford the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has one director. James R., appointed on 22 April 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Heather R. and who left the the company on 28 January 2014. In addition, there is one former secretary - Heather R. who worked with the the company until 13 June 2017.

Cool Breeze Vehicle Solutions Limited Address / Contact

Office Address 30 Springfield Way
Office Address2 Cranfield
Town Bedford
Post code MK43 0JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08497792
Date of Incorporation Mon, 22nd Apr 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 11 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

James R.

Position: Director

Appointed: 22 April 2013

Heather R.

Position: Secretary

Appointed: 01 May 2014

Resigned: 13 June 2017

Heather R.

Position: Director

Appointed: 22 April 2013

Resigned: 28 January 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is James R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James R.

Notified on 13 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets10 23810 8859 92413 24211 00824 75924 89926 134
Net Assets Liabilities    1 02218 55610 2801 548
Other
Average Number Employees During Period   21221
Creditors18 40725 94738 40233 26018 75712 8869 9516 958
Fixed Assets8 1809 61416 20812 1568 77142 24232 76421 142
Net Current Assets Liabilities-8 169-15 062-28 478-20 018-7 749-10 800-12 533-12 636
Total Assets Less Current Liabilities11-5 448-12 270-7 8621 02231 44220 2318 506

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 26th, September 2023
Free Download (5 pages)

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