PREMIER YACHT COATINGS LIMITED

Overview

Company Name	PREMIER YACHT COATINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03849547
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIER YACHT COATINGS LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is PREMIER YACHT COATINGS LIMITED located?

Registered Office Address	21 Coldharbour Lane SE5 9NR London England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER YACHT COATINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTEX MARINE SERVICES LIMITED	Sep 29, 1999	Sep 29, 1999

What are the latest accounts for PREMIER YACHT COATINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PREMIER YACHT COATINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for PREMIER YACHT COATINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Dec 12, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Dec 13, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 29, 2020 with updates	5 pages	CS01

Oct 01, 2020	Registered office address changed from PO Box SE5 9NR 21 Coldharbour Lane 21 Coldharbour Lane London SE5 9NR United Kingdom to 21 Coldharbour Lane London SE5 9NR on Oct 01, 2020	1 pages	AD01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 31, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Amended total exemption full accounts made up to Sep 30, 2018	8 pages	AAMD

Jun 25, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to PO Box SE5 9NR 21 Coldharbour Lane 21 Coldharbour Lane London SE5 9NR on Jul 18, 2017	1 pages	AD01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Nov 04, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

Jun 22, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

May 09, 2016	Termination of appointment of Peter Charles Bryan as a secretary on May 09, 2016	1 pages	TM02

Apr 28, 2016	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 28, 2016	1 pages	AD01

View All Filings

Who are the officers of PREMIER YACHT COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOFIELD, Philip Mark Village De Gairaut Villa 15 57 Vieux Chemin De Gairaut Nice 06100 France	Sep 29, 1999		Director	Village De Gairaut Villa 15 57 Vieux Chemin De Gairaut Nice 06100 France	France	British	1959-11	66793490002
BRYAN, Peter Charles 53 Upfield CR0 5DR Croydon	Sep 29, 1999	May 09, 2016	Secretary	53 Upfield CR0 5DR Croydon		British		42572380002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 29, 1999	Sep 29, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
SAMSON, Richard 21 Coldharbour Lane SE5 9NR London	Jul 27, 2006	Jul 28, 2006	Director	21 Coldharbour Lane SE5 9NR London	United Kingdom	British	1965-7	66891460001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 29, 1999	Sep 29, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 29, 1999	Sep 29, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER YACHT COATINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Mark Schofiled Coldharbour Lane SE5 9NR London 21 England	Sep 29, 2016	Coldharbour Lane SE5 9NR London 21 England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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