| Company Name | Breeze Change Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07745458 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sarah Elizabeth Breeze |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr Craig Alan Breeze |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2017(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Sarah Elizabeth Breeze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,735 |
| Cash | £23,621 |
| Current Liabilities | £16,875 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 5 September 2017 | Appointment of Mr Craig Alan Breeze as a director on 1 September 2017 (2 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 May 2015 | Director's details changed for Mrs Sarah Elizabeth Breeze on 14 May 2015 (2 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 6 October 2011 | Registered office address changed from 19 Ffordd Gelfft Oak Meadow, Connahs Quay Deeside Flintshire CH5 4QR United Kingdom on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 19 Ffordd Gelfft Oak Meadow, Connahs Quay Deeside Flintshire CH5 4QR United Kingdom on 6 October 2011 (2 pages) |
| 18 August 2011 | Incorporation
|
| 18 August 2011 | Incorporation
|