Company number 04059637
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COASTAL VENTURES LIMITED are www.coastalventures.co.uk, and www.coastal-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Coastal Ventures Limited is a Private Limited Company.
The company registration number is 04059637. Coastal Ventures Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Coastal Ventures Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £38.68k. It is £9.85k against last year. The cash in hand is £54.62k. It is £-14.5k against last year. And the total assets are £65.78k, which is £-13.24k against last year. PETERS, Helen is a Secretary of the company. PETERS, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
coastal ventures Key Finiance
LIABILITIES
£38.68k
+34%
CASH
£54.62k
-21%
TOTAL ASSETS
£65.78k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 August 2000
Persons With Significant Control
Mr Andrew Peters
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Peters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COASTAL VENTURES LIMITED Events
23 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 25 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 25 August 2015 with 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
...
... and 48 more events
12 Dec 2000
Ad 25/09/00--------- £ si 1@1=1 £ ic 1/2
12 Dec 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
-
ELRES ‐
Elective resolution
27 Sep 2000
Registered office changed on 27/09/00 from: 788 - 790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation