Coast Investments Limited

Company Name	Coast Investments Limited
Director	Peter John Leuzzi
Company Status	Active
Company Number	04410555
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Previous Name	Coast Developments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Peter John Leuzzi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN

Secretary Name	Mrs Sarah Louise Leuzzi
Nationality	British
Status	Current
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7 at £1	Peter John Leuzzi 70.00% Ordinary
3 at £1	Mrs Sarah Louise Leuzzi 30.00% Ordinary

Financials

Year	2014
Net Worth	£625,744
Cash	£477
Current Liabilities	£181,843

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

13 March 2008	Delivered on: 15 March 2008 Satisfied on: 21 February 2015 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in big screen productions 2 LLP. First fixed charge any of the collateral see image for full details. Fully Satisfied
16 November 2007	Delivered on: 22 November 2007 Persons entitled: Arnold Eber Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the rear of 70-76 the avenue fareham hampshire. Outstanding

13 March 2008

Delivered on: 15 March 2008
Satisfied on: 21 February 2015
Persons entitled: Ingenious Resources Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future right, title and interest in big screen productions 2 LLP. First fixed charge any of the collateral see image for full details.
Fully Satisfied

16 November 2007

Delivered on: 22 November 2007
Persons entitled: Arnold Eber

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land to the rear of 70-76 the avenue fareham hampshire.
Outstanding

Filing History

3 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
20 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
14 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
20 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
1 April 2019	Director's details changed for Mr Peter John Leuzzi on 19 July 2018 (2 pages)
29 March 2019	Change of details for Mr Peter John Leuzzi as a person with significant control on 19 July 2018 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (4 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10 (4 pages)
21 February 2015	Satisfaction of charge 2 in full (4 pages)
21 February 2015	Satisfaction of charge 2 in full (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (4 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (4 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 July 2011	Company name changed coast developments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Company name changed coast developments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-07-05 NM01 ‐ Change of name by resolution (3 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 April 2009	Location of register of members (1 page)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 May 2008	Return made up to 05/04/08; full list of members (6 pages)
20 May 2008	Return made up to 05/04/08; full list of members (6 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
3 September 2007	Return made up to 05/04/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2007	Return made up to 05/04/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 18 holywell row london EC2A 4JB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 18 holywell row london EC2A 4JB (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 19-20 bourne court southern road woodford green essex IG8 8HD (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 19-20 bourne court southern road woodford green essex IG8 8HD (1 page)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2006	Return made up to 05/04/06; full list of members (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Return made up to 05/04/06; full list of members (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 May 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 May 2004	Return made up to 05/04/04; full list of members (6 pages)
21 May 2004	Return made up to 05/04/04; full list of members (6 pages)
15 January 2004	Ad 01/03/03--------- Â£ si 9@1 (2 pages)
15 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 January 2004	Ad 01/03/03--------- Â£ si 9@1 (2 pages)
15 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Secretary's particulars changed (1 page)
3 June 2003	Secretary's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
14 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2002	Secretary's particulars changed (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary's particulars changed (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Registered office changed on 23/04/02 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
5 April 2002	Incorporation (13 pages)
5 April 2002	Incorporation (13 pages)