Coast Active Ltd

Company Name	Coast Active Ltd
Company Status	Active
Company Number	04044036
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 8 months ago)
Previous Name	ZIL Tec Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Zoohair Shaio
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mayfield Gardens Staines-Upon-Thames TW18 3LG

Secretary Name	Faida Shaio
Nationality	British
Status	Current
Appointed	15 September 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Secretary
Correspondence Address	19 Mayfield Gardens Staines-Upon-Thames TW18 3LG

Director Name	Mr Ramey Noel Shaio
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mayfield Gardens Staines-Upon-Thames TW18 3LG

Director Name	Miss Reem Shaio
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Gardens Staines-Upon-Thames TW18 3LG

Director Name	Ian David Mitchell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Drey Mill Lane, Cookham Maidenhead Berkshire SL6 9QT

Secretary Name	Ian David Mitchell
Nationality	British
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Drey Mill Lane, Cookham Maidenhead Berkshire SL6 9QT

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.activehub.org

Location

Registered Address	19 Mayfield Gardens Staines-Upon-Thames TW18 3LG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

400 at £1	Reem Shaio 40.00% Ordinary
240 at £1	Ramey Shaio 24.00% Ordinary
180 at £1	Faida Shaio 18.00% Ordinary
180 at £1	Zoohair Shaio 18.00% Ordinary

Financials

Year	2014
Net Worth	-£62,376
Cash	£231,047
Current Liabilities	£940,161

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

28 February 2017	Delivered on: 3 March 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: 56 fitzroy house. Ealing. W5 2QY. Outstanding
6 November 2015	Delivered on: 9 November 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as apartment G501 block g, kew bridge west, kew bridge road, brentford including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
14 July 2015	Delivered on: 20 July 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as plot C2.6, Cobalt place, surrey lane, battersea, london, SW11 3TB including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
23 June 2015	Delivered on: 29 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 67 venice house, hatton road, wembley HA0 1QL as demised by a lease dated 23 june 2015 and made between (1) hill residential limited (2) venice house management company limited and (3) coast active limited. Outstanding
25 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 69 quadrivium point bath road slough title number BK409474. Outstanding
25 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 1106 kew eye apartments ealing road brentford middlesex title number AGL306445. Outstanding
25 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 9 the junction grays place slough title number BK446582. Outstanding
25 April 2014	Delivered on: 13 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 152 26 high street slough title number BK419970. Outstanding
31 March 2021	Delivered on: 31 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 35 masson house pump house crescent brentford TW8 0HN AGL361203. Outstanding
26 March 2014	Delivered on: 3 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 July 2022 (4 pages)
23 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 July 2021 (4 pages)
27 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 July 2020 (4 pages)
31 March 2021	Registration of charge 040440360010, created on 31 March 2021 (4 pages)
31 March 2021	Satisfaction of charge 040440360008 in full (1 page)
3 September 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
28 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
24 September 2019	Micro company accounts made up to 31 July 2018 (4 pages)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 19 Mayfield Gardens Staines-upon-Thames TW18 3LG on 10 May 2019 (1 page)
25 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
28 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018	Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 March 2017	Registration of charge 040440360009, created on 28 February 2017 (52 pages)
3 March 2017	Registration of charge 040440360009, created on 28 February 2017 (52 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (3 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (3 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 March 2016	Satisfaction of charge 040440360006 in full (4 pages)
10 March 2016	Satisfaction of charge 040440360006 in full (4 pages)
9 November 2015	Registration of charge 040440360008, created on 6 November 2015 (6 pages)
9 November 2015	Registration of charge 040440360008, created on 6 November 2015 (6 pages)
9 November 2015	Registration of charge 040440360008, created on 6 November 2015 (6 pages)
26 August 2015	Director's details changed for Mr Zoohair Shaio on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Miss Reem Shaio on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Miss Reem Shaio on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Ramey Noel Shaio on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (5 pages)
26 August 2015	Register(s) moved to registered inspection location Westbank 19 Mayfield Gardens Staines-upon-Thames Middlesex TW18 3LG (1 page)
26 August 2015	Register inspection address has been changed to Westbank 19 Mayfield Gardens Staines-upon-Thames Middlesex TW18 3LG (1 page)
26 August 2015	Secretary's details changed for Faida Shaio on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (5 pages)
26 August 2015	Director's details changed for Mr Zoohair Shaio on 26 August 2015 (2 pages)
26 August 2015	Secretary's details changed for Faida Shaio on 26 August 2015 (1 page)
26 August 2015	Register inspection address has been changed to Westbank 19 Mayfield Gardens Staines-upon-Thames Middlesex TW18 3LG (1 page)
26 August 2015	Register(s) moved to registered inspection location Westbank 19 Mayfield Gardens Staines-upon-Thames Middlesex TW18 3LG (1 page)
26 August 2015	Director's details changed for Mr Ramey Noel Shaio on 26 August 2015 (2 pages)
20 July 2015	Registration of charge 040440360007, created on 14 July 2015 (6 pages)
20 July 2015	Registration of charge 040440360007, created on 14 July 2015 (6 pages)
29 June 2015	Registration of charge 040440360006, created on 23 June 2015 (31 pages)
29 June 2015	Registration of charge 040440360006, created on 23 June 2015 (31 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (6 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (6 pages)
13 May 2014	Registration of charge 040440360003 (41 pages)
13 May 2014	Registration of charge 040440360005 (41 pages)
13 May 2014	Registration of charge 040440360002 (41 pages)
13 May 2014	Registration of charge 040440360003 (41 pages)
13 May 2014	Registration of charge 040440360004 (41 pages)
13 May 2014	Registration of charge 040440360005 (41 pages)
13 May 2014	Registration of charge 040440360004 (41 pages)
13 May 2014	Registration of charge 040440360002 (41 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 April 2014	Registration of charge 040440360001 (44 pages)
3 April 2014	Registration of charge 040440360001 (44 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,000 (4 pages)
14 November 2013	Director's details changed for Mr Zoohair Shaio on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Zoohair Shaio on 14 November 2013 (2 pages)
14 November 2013	Appointment of Mr Ramey Noel Shaio as a director (2 pages)
14 November 2013	Secretary's details changed for Faida Shaio on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from Westbank 19 Mayfield Gardens Staines Middlesex TW18 3LG on 14 November 2013 (1 page)
14 November 2013	Appointment of Miss Reem Shaio as a director (2 pages)
14 November 2013	Secretary's details changed for Faida Shaio on 14 November 2013 (2 pages)
14 November 2013	Appointment of Miss Reem Shaio as a director (2 pages)
14 November 2013	Registered office address changed from Westbank 19 Mayfield Gardens Staines Middlesex TW18 3LG on 14 November 2013 (1 page)
14 November 2013	Appointment of Mr Ramey Noel Shaio as a director (2 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Mr Zoohair Shaio on 31 July 2010 (2 pages)
17 August 2011	Director's details changed for Mr Zoohair Shaio on 31 July 2010 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Director's details changed for Mr Zoohair Shaio on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Zoohair Shaio on 31 July 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
25 July 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
25 July 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
3 July 2007	Return made up to 31/07/06; full list of members (2 pages)
3 July 2007	Return made up to 31/07/06; full list of members (2 pages)
24 May 2007	Company name changed zil tec LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed zil tec LIMITED\certificate issued on 24/05/07 (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 August 2005	Return made up to 31/07/05; full list of members (6 pages)
25 August 2005	Return made up to 31/07/05; full list of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 September 2004	Return made up to 31/07/04; full list of members (6 pages)
22 September 2004	Return made up to 31/07/04; full list of members (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 March 2003	Registered office changed on 06/03/03 from: 4A albert street windsor berkshire SL4 5BU (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 4A albert street windsor berkshire SL4 5BU (1 page)
4 November 2002	Return made up to 31/07/02; full list of members (6 pages)
4 November 2002	Return made up to 31/07/02; full list of members (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 November 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 November 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Ad 31/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 August 2000	Ad 31/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Incorporation (16 pages)
31 July 2000	Incorporation (16 pages)

Coast Active Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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