Cool Breeze FM Limited

Active06288006 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
Come and Sing.Com Limited (until 31 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Repair of household appliances and home and garden equipment (95220)
Directors
Anthony John Gittings
Christopher William Goggin
Accounts type
Small
Region
North East
Address
Unit A1 The Avenues Eleventh
Avenue North Team Valley Trading
Estate Gateshead
NE11 0NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Joseph
Secretary · Appointed 1 January 2025
Gittings, Anthony John
Director · Appointed 28 March 2024
British
Born June 1964 (62)
Goggin, Christopher William
Director · Appointed 28 March 2024
British
Born December 1982 (43)
Director · Appointed 20 June 2007
British
Born September 1964 (62)
Officer history (5 former)
1 January 2025
Resigned Baardman, Tracy as Secretary
1 January 2025
Resigned Foster, Joseph as Director
1 January 2025
Appointed Foster, Joseph as Secretary
28 March 2024
Appointed Gittings, Anthony John as Director
28 March 2024
Appointed Goggin, Christopher William as Director
30 November 2007
Resigned Baardman, Tracy as Director
26 November 2007
Appointed Foster, Joseph as Director
20 June 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
20 June 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
20 June 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
20 June 2007
Appointed Baardman, Tracy as Director
20 June 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
20 June 2007
Appointed Baardman, Tracy as Secretary
20 June 2007
Appointed Baardman, Dean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01247352
Former controllers (2)
28 March 2024
Ceased Joseph Foster — Owns 25–50% of shares
28 March 2024
Ceased Dean Anthony Baardman — Owns 25–50% of shares

Financials

Net Assets
£119,070
Cash
£428,672
Employees
25
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2024 £161,355 £214,960 £324,406 £461,217 £78,638 £119,070
Balance sheet detail
202420242023202220212020
Fixed Assets£15,189£15,652£18,296£10,283£3,543£4,171
Current Assets£815,628£644,700£950,110£683,556£570,186£355,750
Debtors£451,624£322,755£320,073£197,539£286,296
Cash£428,672£180,030£618,270£358,503£372,647£67,438
Creditors (< 1 year)£707,950£577,801£480,380£332,283£313,652£197,774
Creditors (> 1 year)£23,333£35,196£44,444
Net Current Assets£107,678£66,899£469,730£351,273£256,534£157,976
Net Assets£119,070£78,638£461,217£324,406£214,960£161,355
Shareholder Funds£119,070£78,638£461,217£324,406£214,960£161,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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