PEVENSEY COASTAL DEFENCE LIMITED
Overview
| Company Name | PEVENSEY COASTAL DEFENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEVENSEY COASTAL DEFENCE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PEVENSEY COASTAL DEFENCE LIMITED located?
| Registered Office Address | Westminster House Crompton Way, Segensworth West PO15 5SS Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEVENSEY COASTAL DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTIUM COASTAL DEFENCE LIMITED | Jun 08, 1999 | Jun 08, 1999 |
| SHELFCO (NO.1686) LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for PEVENSEY COASTAL DEFENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEVENSEY COASTAL DEFENCE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PEVENSEY COASTAL DEFENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Brian Roland Walker as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nigel David Blackbee as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brian Roland Walker on Mar 16, 2022 | 2 pages | CH01 | ||
Termination of appointment of Anthony James Camilleri as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Alexander Hamer as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Maurice De Jong on Nov 06, 2020 | 2 pages | CH01 | ||
Appointment of Mr Shane Robert Ramsey as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Raymond Victor Richards as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Guy Pitt Hardacre as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PEVENSEY COASTAL DEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEY, Shane Robert | Secretary | Westminster House Crompton Way, Segensworth West PO15 5SS Fareham Hampshire | 274906620001 | |||||||
| BLACKBEE, Nigel David | Director | Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire United Kingdom | England | British | 243531350001 | |||||
| DE JONG, Paul Maurice | Director | Westminster House Crompton Way, Segensworth West PO15 5SS Fareham Hampshire | Netherlands | Dutch | 198098350002 | |||||
| HAMER, Benjamin Alexander | Director | Westminster House Crompton Way, Segensworth West PO15 5SS Fareham Hampshire | United Kingdom | British | 157088480001 | |||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | 45616810001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BARKER, Kenneth William | Director | Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset | British | 9297500002 | ||||||
| BINNS, David John | Director | 5 Du Maurier Close GU52 0YA Church Crookham Hampshire | British | 88453150001 | ||||||
| CAMILLERI, Anthony James | Director | Westminster House Crompton Way, Segensworth West PO15 5SS Fareham Hampshire | England | English | 9871710001 | |||||
| HARDACRE, Guy Pitt | Director | 1 Forest Meadows Hythe SO45 3RH Southampton | England | British | 72271690001 | |||||
| HARDING, James Albert | Director | Pinehaven Farley Green Albury GU5 9DN Guildford Surrey | British | 96049170001 | ||||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | 128479770002 | |||||
| LEWIN, Simon Laurence | Director | Old Coach Road Kelsall CW6 0QX Tarporley 56 Cheshire | United Kingdom | British | 137628130001 | |||||
| MACKLEY, John Francis | Director | Sandpits Windmill Lane BN5 9UW Henfield West Sussex | England | British | 9871730001 | |||||
| ROLAND, Philip Godfrey | Director | Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey | England | British | 23759160001 | |||||
| WALKER, Brian Roland | Director | Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire United Kingdom | England | British | 121425910001 | |||||
| WEVERS, Haico Herman Antoine Gerard | Director | Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk | United Kingdom | Dutch | 159196900002 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of PEVENSEY COASTAL DEFENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boskalis Westminster Limited | Apr 06, 2016 | Crompton Way Segensworth West PO15 5SS Fareham 4 Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0