COASTAL CLEAR WATER LIMITED
Overview
| Company Name | COASTAL CLEAR WATER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | NI030252 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COASTAL CLEAR WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is COASTAL CLEAR WATER LIMITED located?
| Registered Office Address | Bdo Northern Ireland Metro Building, First Floor 6-9 Donegall Square South BT1 5JA Belfast Co. Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COASTAL CLEAR WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBOW LIMITED | Dec 11, 1995 | Dec 11, 1995 |
What are the latest accounts for COASTAL CLEAR WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COASTAL CLEAR WATER LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for COASTAL CLEAR WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge NI0302520004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from Rosemount House 21-23 Sydenham Road Belfast BT3 9HA to Bdo Northern Ireland the Metro Building, First Floor 6-9 Donegall Square South Belfast Co. Antrim BT1 5JA on Dec 15, 2025 | 4 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 2 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 25, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI0302520004, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Coastal Clearwater Holdings Limited as a person with significant control on Dec 11, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Jill Harrower-Steele as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Anthony Lagan as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of COASTAL CLEAR WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | Metro Building, First Floor 6-9 Donegall Square South BT1 5JA Belfast Bdo Northern Ireland Co. Antrim | 282297340001 | |||||||
| HARROWER-STEELE, Jill | Director | Metro Building, First Floor 6-9 Donegall Square South BT1 5JA Belfast Bdo Northern Ireland Co. Antrim | Northern Ireland | British | 263637980001 | |||||
| RAMSEY, David | Director | Metro Building, First Floor 6-9 Donegall Square South BT1 5JA Belfast Bdo Northern Ireland Co. Antrim | Northern Ireland | British | 263313210002 | |||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 193875300001 | |||||||
| JENKINS, Charles Gerard | Secretary | Lagan House Clarendon Dock BT1 3BG Belfast | Irish | 27626860004 | ||||||
| MARTIN, Scott James | Secretary | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | 153811600001 | |||||||
| ARMSTRONG, Peter Richard | Director | Clarendon Road BT1 3BG Belfast 19 Antrim N Ireland | England | British | 57858480002 | |||||
| CAWLEY, Gerard Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 143538830001 | |||||
| COTTRELL, Keith | Director | Marble Hall Tregare MP5 4DT Monmouth | British | 144753560001 | ||||||
| HOUSTON, Kevin Charles | Director | 6 Ashgrove Llanelen NP7 9HP Abergavenny Gwent | Welsh | 144753510001 | ||||||
| JAMES, John Mansel | Director | Tesano Van SY18 6NG Llanidloes Powys Wales | British | 55503960001 | ||||||
| JENKINS, Charles Gerard | Director | 21 Antrim Road Newtownabbey BT36 7PR Co Antrim | Northern Ireland | British | 143945360001 | |||||
| JONES, Stuart Nigel | Director | 48 Beacons Park LD3 9BR Brecon Powys | British | 144753530001 | ||||||
| KENNY, Eamonn | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Ireland | Irish | 172035150001 | |||||
| LAGAN, John Patrick Kevin | Director | Lagan House Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | 35639000001 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LAGAN, Michael Anthony | Director | Cadogan Park BT9 6HH Belfast 24 Northern Ireland | Northern Ireland | Irish | 155986490001 | |||||
| MARTIN, Scott James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 187332550001 | |||||
| MERCER-DEADMAN, Michael John | Director | Tennyson Road AL5 4BB Harpenden 18 Hertfordshire | Uk | British | 10697910001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 222341260001 | |||||
| PEARSON, Andrew Stephen | Director | c/o John Laing Plc Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 91780000001 | |||||
| POTTS, Derek | Director | 55 East Street Goggeshall CO61SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RICHARDS, Christopher Arthur | Director | "Roxton" 54 Murton Lane SA3 5SU Newton Swansea | British | 144753460001 |
Who are the persons with significant control of COASTAL CLEAR WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Coastal Clear Water (Holdings) Limited | Dec 11, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for COASTAL CLEAR WATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Dec 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does COASTAL CLEAR WATER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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