GH COASTAL COOLING LIMITED

GH COASTAL COOLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGH COASTAL COOLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05200659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GH COASTAL COOLING LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is GH COASTAL COOLING LIMITED located?

    Registered Office Address
    Office Suite 1 4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH COASTAL COOLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GH COASTAL COOLING LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for GH COASTAL COOLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    14 pagesAA

    Termination of appointment of John Henry Norman as a director on Jul 16, 2021

    1 pagesTM01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Notification of Gh Coastal Holdings Ltd as a person with significant control on Mar 01, 2020

    2 pagesPSC02

    Cessation of Kevin Osborne Jenkyn as a person with significant control on Mar 01, 2020

    1 pagesPSC07

    Termination of appointment of Kevin Osborne Jenkyn as a director on Mar 01, 2020

    1 pagesTM01

    Termination of appointment of Kevin Osborne Jenkyn as a secretary on Mar 01, 2020

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    4 pagesCS01

    Termination of appointment of Steven Mcgarty as a director on Mar 29, 2019

    1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 29, 2019

    • Capital: GBP 170
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    12 pagesAA

    Appointment of Mr John Henry Norman as a director on Aug 01, 2017

    2 pagesAP01

    Who are the officers of GH COASTAL COOLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Daniel
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Director
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    EnglandBritishDirector237916460001
    JENKYN, Kevin Osborne
    148 Golf Links Road
    BH22 8DA Ferndown
    Dorset
    Secretary
    148 Golf Links Road
    BH22 8DA Ferndown
    Dorset
    BritishDirector99710230002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    CLARK, Jason
    43 Underwood Road
    SO50 6PX Bishopstoke
    Hampshire
    Director
    43 Underwood Road
    SO50 6PX Bishopstoke
    Hampshire
    United KingdomBritishRefrigeration Engineer99710470002
    JENKYN, Kevin Osborne
    148 Golf Links Road
    BH22 8DA Ferndown
    Dorset
    Director
    148 Golf Links Road
    BH22 8DA Ferndown
    Dorset
    EnglandBritishDirector99710230002
    MCGARTY, Steven
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Director
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    EnglandBritishDirector237916730001
    NORMAN, John Henry
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Director
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    EnglandBritishDirector170730200001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of GH COASTAL COOLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airfield Way
    BH23 3TA Christchurch
    Unit 1, 4 Silver Business Park
    Dorset
    England
    Mar 01, 2020
    Airfield Way
    BH23 3TA Christchurch
    Unit 1, 4 Silver Business Park
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12325399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Osborne Jenkyn
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Apr 06, 2016
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Jenkyn
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Apr 06, 2016
    4 Silver Business Park
    Airfield Way
    BH23 3TA Christchurch
    Office Suite 1
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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