Company NameCoastwater Limited
DirectorAnthony Quinn
Company StatusActive - Proposal to Strike off
Company Number06348491
CategoryPrivate Limited Company
Incorporation Date21 August 2007(16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnthony Quinn
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2007(1 week after company formation)
Appointment Duration16 years, 7 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Secretary NameTurner Hampton Secretaries Limited (Corporation)
StatusCurrent
Appointed01 May 2009(1 year, 8 months after company formation)
Appointment Duration14 years, 11 months
Correspondence Address22 Chertsey Road
Woking
Surrey
GU21 5AB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2007(1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 2009)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address238 Station Road
Addlestone
Surrey
KT15 2PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Anthony Quinn
100.00%
Ordinary

Financials

Year2014
Net Worth£6
Current Liabilities£8,648

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due29 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 August

Returns

Latest Return21 August 2023 (8 months ago)
Next Return Due4 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
11 January 2023Voluntary strike-off action has been suspended (1 page)
6 December 2022First Gazette notice for voluntary strike-off (1 page)
29 November 2022Application to strike the company off the register (1 page)
30 August 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
26 August 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 May 2022Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
1 October 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
7 October 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
25 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
5 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
11 September 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
22 August 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
22 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
24 August 2016Confirmation statement made on 21 August 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (4 pages)
1 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
29 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010Director's details changed for Anthony Quinn on 18 August 2010 (2 pages)
9 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Anthony Quinn on 18 August 2010 (2 pages)
9 September 2010Secretary's details changed for Turner Hampton Secretaries Limited on 20 August 2010 (2 pages)
9 September 2010Secretary's details changed for Turner Hampton Secretaries Limited on 20 August 2010 (2 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
16 June 2009Secretary appointed turner hampton secretaries LIMITED (2 pages)
16 June 2009Secretary appointed turner hampton secretaries LIMITED (2 pages)
11 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 May 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
29 May 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
20 January 2009Registered office changed on 20/01/2009 from 21 st. Thomas street bristol BS1 6JS (1 page)
20 January 2009Registered office changed on 20/01/2009 from 21 st. Thomas street bristol BS1 6JS (1 page)
10 September 2008Return made up to 21/08/08; full list of members (3 pages)
10 September 2008Return made up to 21/08/08; full list of members (3 pages)
28 August 2007Secretary resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Registered office changed on 28/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 2007New secretary appointed (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Registered office changed on 28/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New secretary appointed (1 page)
21 August 2007Incorporation (17 pages)
21 August 2007Incorporation (17 pages)