CHRIS BREEZE CONSULTING LIMITED

CHRIS BREEZE CONSULTING LIMITED is an active private limited company, incorporated on 13 April 1994. The nature of the business is Business and domestic software development. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHRIS BREEZE CONSULTING LIMITED previously had the company name BREEZE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3SY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 23/11/2023 onwards:

CHRIS BREEZE CONSULTING LIMITED

Prior to 23/11/2023:

BREEZE SYSTEMS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MARK BREEZE

(~61 year old British national)

LEELAND HOUSE, HIGH STREET, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NP

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/04/1994

MRS SUSAN MARY BREEZE

(~60 year old British national)

LEELAND HOUSE, HIGH STREET, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NP

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/01/2004

Shareholders

(Persons of Significant Control)

Mr Christopher Mark Breeze

(~61 year old British national)

Leeland House, High Street, Twyford, Winchester, Hampshire, SO21 1NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2016

Mrs Susan Mary Breeze

(~60 year old British national)

Leeland House, High Street, Twyford, Winchester, Hampshire, SO21 1NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)