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C-breez Limited NORTHWOOD HILLS


Founded in 2015, C-breez, classified under reg no. 09835931 is an active company. Currently registered at Ryefield Court HA6 1LL, Northwood Hills the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Sat, 19th Dec 2020 C-breez Limited is no longer carrying the name Maxadr.

The firm has 3 directors, namely Emma L., Gary M. and Thomas M.. Of them, Emma L., Gary M., Thomas M. have been with the company the longest, being appointed on 21 October 2015. As of 19 April 2024, there were 2 ex directors - Renata N., Ashley V. and others listed below. There were no ex secretaries.

C-breez Limited Address / Contact

Office Address Ryefield Court
Office Address2 81 Joel Street
Town Northwood Hills
Post code HA6 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09835931
Date of Incorporation Wed, 21st Oct 2015
Industry Dormant Company
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Emma L.

Position: Director

Appointed: 21 October 2015

Gary M.

Position: Director

Appointed: 21 October 2015

Thomas M.

Position: Director

Appointed: 21 October 2015

Renata N.

Position: Director

Appointed: 17 November 2020

Resigned: 28 March 2023

Ashley V.

Position: Director

Appointed: 21 October 2015

Resigned: 02 November 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Thomas M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas M.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Maxadr December 19, 2020
Impact Adr January 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 0001 000      
Balance Sheet
Cash Bank On Hand 1 0001 00030 08229 846123 712124 911134 704
Current Assets   80 14185 826224 281190 048175 615
Debtors   50 05955 980100 56965 13740 911
Net Assets Liabilities 1 0001 000 -95 731-83 897-135 739-141 238
Other Debtors   17 9894 556   
Cash Bank In Hand1 0001 000      
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Accrued Liabilities Deferred Income   850850   
Average Number Employees During Period   33333
Corporation Tax Recoverable    34 725   
Creditors   81 989181 55750 00042 39926 667
Issue Equity Instruments   1 000    
Net Current Assets Liabilities   -1 848-95 731-33 897-93 340-114 571
Number Shares Issued Fully Paid   1 000    
Other Creditors   2951 335   
Par Value Share1111    
Prepayments Accrued Income    95   
Profit Loss   -2 848-93 883   
Trade Creditors Trade Payables   80 844179 372   
Trade Debtors Trade Receivables   32 07016 604   
Number Shares Allotted1 0001 0001 000     
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 19th, February 2024
Free Download (7 pages)

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