Menna Overview
Here’s a quick overview of COOL BREEZE CHARTERS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.
COOL BREEZE CHARTERS LIMITED
- Company statusactive
- Company No05918005
- Age19 years 11 months Incorporated 29 August 2006
- Officers4
Address
The Old Gun Room Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, NE13 6DB, England
COOL BREEZE CHARTERS LIMITED is an active company incorporated on 29 August 2006 and based in Newcastle Upon Tyne, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85510 Sports and recreation education
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 22 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 22 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 29 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 30 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANT, William Allan | secretary | 22 Dec 2017 | |
| CORLETT, Brian James | director | Apr 1953 | 07 Oct 2008 |
| GILMOUR, Barry Edward Kerr | director | Jul 1947 | 07 Oct 2008 |
| PLANT, William Allan | director | May 1962 | 07 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oceanic Yachts Limited | 06 Apr 2016 |
Related Companies
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CORLETT, Brian James, GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
CORLETT, Brian James, GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
CORLETT, Brian James, GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
CORLETT, Brian James, GILMOUR, Barry Edward Kerr, PLANT, William Allan, ARMSTRONG, Catherine are mutual persons.
CORLETT, Brian James, PLANT, William Allan, CAMPBELL, Russell Kenneth, ARMSTRONG, Catherine are mutual persons.
CORLETT, Brian James are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan, ARMSTRONG, Catherine are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan, ARMSTRONG, Catherine are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
GILMOUR, Barry Edward Kerr, PLANT, William Allan, CAMPBELL, Russell Kenneth, ARMSTRONG, Catherine are mutual persons.
PLANT, William Allan are mutual persons.
CAMPBELL, Russell Kenneth, ARMSTRONG, Catherine are mutual persons.
BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED
CORLETT, Brian James, GILMOUR, Barry Edward Kerr, PLANT, William Allan are mutual persons.
INTERNATIONAL MARITIME LIMITED
GILMOUR, Barry Edward Kerr, PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
NORTHSTANDARD LIMITED
GILMOUR, Barry Edward Kerr are mutual persons.
ROIYM LTD
PLANT, William Allan are mutual persons.
ROYALE DESIGN LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
ROYALE OCEANIC INTERNATIONAL YACHT MANAGEMENT LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
ROYALE OCEANIC CHARTER MANAGEMENT LIMITED
PLANT, William Allan, CAMPBELL, Russell Kenneth are mutual persons.
ROYALE OCEANIC INTERNATIONAL LIMITED
PLANT, William Allan are mutual persons.
ANGELS SHARE HOLDINGS LIMITED
ARMSTRONG, Catherine are mutual persons.
NORTH CAROL WOOD LIMITED
ARMSTRONG, Catherine are mutual persons.
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Menna Overview
Here’s a quick overview of COOL BREEZE CHARTERS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.