COASTLINE DESIGN AND BUILD LIMITED

COASTLINE DESIGN AND BUILD LIMITED

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

    Company NameCOASTLINE DESIGN AND BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09622238
    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 COASTLINE DESIGN AND BUILD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COASTLINE DESIGN AND BUILD LIMITED located?

    Registered Office Address
    Coastline House 4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COASTLINE DESIGN AND BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COASTLINE DESIGN AND BUILD LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for COASTLINE DESIGN AND BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Appointment of Mrs Sian Elizabeth Millard as a secretary on Sep 01, 2025

    2 pagesAP03

    Termination of appointment of Allister Wilson Young as a secretary on Sep 01, 2025

    1 pagesTM02

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Allister Wilson Young as a secretary on Jul 01, 2025

    2 pagesAP03

    Termination of appointment of Roger Alan Wilde as a secretary on Jun 30, 2025

    1 pagesTM02

    Termination of appointment of Jonathan James Layzell as a director on Jun 24, 2025

    1 pagesTM01

    Appointment of Mr Jonathan James Layzell as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Ms Rebecca Jane Lloyd-King as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Justin Mark Fisher as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Moore as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Darren Marcus Willcocks as a director on Mar 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mr Keith Donald Surgenor as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mr Darren Marcus Willcocks as a director on Mar 10, 2025

    2 pagesAP01

    Director's details changed for Mrs Francesca Jane Rhodes on Mar 17, 2025

    2 pagesCH01

    Appointment of Ms Michelle Tucker as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mrs Gillian Frances Pipkin as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mrs Kelly Marie Kemp as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mrs Karen Rachel Harris as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mr David Garth Barlow as a director on Mar 10, 2025

    2 pagesAP01

    Appointment of Mrs Francesca Jane Rhodes as a director on Sep 26, 2024

    2 pagesAP01

    Termination of appointment of Steven Finlay Neill Harrison as a director on Sep 26, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Who are the officers of COASTLINE DESIGN AND BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLARD, Sian Elizabeth
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Secretary
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    339703160001
    BARLOW, David Garth
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish72085190001
    FISHER, Justin Mark
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish241351610001
    HARRIS, Karen Rachel
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish181942640002
    KEMP, Kelly Marie
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish291069970001
    LLOYD-KING, Rebecca Jane
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish319612690001
    PIPKIN, Gillian Frances
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish328778610001
    RHODES, Francesca Jane
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish163057620005
    SURGENOR, Keith Donald
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish327610450001
    TUCKER, Michelle
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish146846320004
    YOUNG, Allister Wilson
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish,Irish191642520001
    WILDE, Roger Alan
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Secretary
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    293050620001
    WINGHAM, David
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Secretary
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    201216280001
    YOUNG, Allister Wilson
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Secretary
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    337831120001
    DUDDRIDGE, Mark Francis
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish52037860004
    HARRISON, Steven Finlay Neill
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish136802130001
    LAW MBE, Derek
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish259133320001
    LAYZELL, Jonathan James
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish335055840001
    MOORE, Andrew
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    United KingdomBritish274168230001
    RILEY-HUMFREY, Helen Elisabeth
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish140691020001
    STEPHENS, Peter Robert
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish174771720001
    WILLCOCKS, Darren Marcus
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    Director
    4 Barncoose Gateway Park
    Pool
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    United Kingdom
    EnglandBritish90636260002

    Who are the persons with significant control of COASTLINE DESIGN AND BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coastline Housing Limited
    Barncoose Industrial Estate
    Barncoose
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    England
    Jun 13, 2016
    Barncoose Industrial Estate
    Barncoose
    TR15 3RQ Redruth
    Coastline House
    Cornwall
    England
    No
    Legal FormLimited Company And Registered Charity
    Country RegisteredUk
    Legal AuthorityCompanies Act And Charities Act
    Place RegisteredEngland And Wales
    Registration Number03284666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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