COASTAL CLEAR WATER (HOLDINGS) LIMITED
Overview
| Company Name | COASTAL CLEAR WATER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI035623 |
| Jurisdiction | Northern Ireland |
| 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 COASTAL CLEAR WATER (HOLDINGS) LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is COASTAL CLEAR WATER (HOLDINGS) LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COASTAL CLEAR WATER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEWOOD LIMITED | Feb 18, 1999 | Feb 18, 1999 |
What are the latest accounts for COASTAL CLEAR WATER (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COASTAL CLEAR WATER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for COASTAL CLEAR WATER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 25, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI0356230002, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mr Dermott Agnew as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jill Harrower-Steele as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Ramsey as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of COASTAL CLEAR WATER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 282297120001 | |||||||
| HARROWER-STEELE, Jill | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Company Director | 263637980001 | ||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | Financial Director | 263313210002 | ||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 193875410001 | |||||||
| 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 | 153811580001 | |||||||
| ARMSTRONG, Peter Richard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | England | British | Finance Director | 57858480002 | ||||
| CAWLEY, Gerard Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | Director | 143538830001 | ||||
| COTTRELL, Keith | Director | Marble Hall Tregare MP5 4DT Monmouth England | British | Civil Engineer | 144853080001 | |||||
| HOUSTON, Kevin Charles | Director | 6 Ashgrove Llanelen NP7 9HP Abergavenny Gwent | Welsh | Company Director | 144853100001 | |||||
| JENKINS, Charles Gerard | Director | 21 Antrim Road Newtownabbey BT36 7PR | Northern Ireland | British | Chartered Accountant | 143945360001 | ||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| LAGAN, John Patrick Kevin | Director | Lagan House Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | Company Director | 35639000001 | ||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | Accountant | 154057910002 | ||||
| LAGAN, Michael Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Northern Irish | Director | 155986490001 | ||||
| MARTIN, Scott James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | Finance Director | 187332550001 | ||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | Private Secretary | 144882980001 | ||||
| MERCER-DEADMAN, Michael John | Director | Tennyson Road AL5 4BB Harpenden 18 Hertfordshire | Uk | British | Investment Manager | 10697910001 | ||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | Finance Director | 222341260001 | ||||
| PEARSON, Andrew Stephen | Director | Kingsway London 1 Gb-Gbr | United Kingdom | British | Operations Director | 91780000001 | ||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester | United Kingdom | British | Investment Director | 52485510001 | ||||
| RICHARDS, Christopher Arthur | Director | 54 Merton Lane Newton SA3 5SU Swansea | British | Managing Director | 144853090001 |
Who are the persons with significant control of COASTAL CLEAR WATER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lagan Projects Investments Limited | Jan 31, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No | ||||
| |||||||
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