| Company Name | Coastal Ventures Limited |
|---|---|
| Director | Andrew Peters |
| Company Status | Active |
| Company Number | 04059637 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Peters |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Pembury Accountants Ltd Stanmore Business And Howard Road Stanmore HA7 1GB |
| Secretary Name | Helen Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(1 month after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O Pembury Accountants Ltd Stanmore Business And Howard Road Stanmore HA7 1GB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Peters 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Helen Peters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,154 |
| Cash | £56,108 |
| Current Liabilities | £28,560 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 1 December 2022 | Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 December 2022 (1 page) |
| 31 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 25 October 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 8 February 2021 | Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021 (1 page) |
| 11 November 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 5 May 2020 | Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Rpad London N12 8QJ on 5 May 2020 (1 page) |
| 26 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 28 June 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on 28 June 2018 (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 October 2009 | Secretary's details changed for Helen Peters on 19 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Helen Peters on 19 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Secretary's details changed for Helen Peters on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Andrew Peters on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Andrew Peters on 19 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Helen Peters on 19 October 2009 (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 October 2008 | Return made up to 25/08/07; full list of members (3 pages) |
| 7 October 2008 | Director's change of particulars / andrew peters / 29/07/2008 (1 page) |
| 7 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / helen peters / 29/07/2008 (1 page) |
| 7 October 2008 | Director's change of particulars / andrew peters / 29/07/2008 (1 page) |
| 7 October 2008 | Return made up to 25/08/07; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / helen peters / 29/07/2008 (1 page) |
| 7 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 50 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 50 south parade mollison way edgware middlesex HA8 5QL (1 page) |
| 31 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 29 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 6 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 14 August 2002 | Secretary's particulars changed (1 page) |
| 14 August 2002 | Secretary's particulars changed (1 page) |
| 8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 17 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 17 September 2001 | Secretary's particulars changed (1 page) |
| 17 September 2001 | Director's particulars changed (1 page) |
| 17 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 17 September 2001 | Director's particulars changed (1 page) |
| 17 September 2001 | Secretary's particulars changed (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Ad 25/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2000 | Ad 25/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 25 August 2000 | Incorporation (18 pages) |
| 25 August 2000 | Incorporation (18 pages) |