About

Registered Number: 05777899
Date of Incorporation: 11/04/2006 (14 years and 1 month ago)
Company Status: Active
Registered Address: C/O Account-Wryte Ltd, 160a Hamilton Road, Felixstowe, Suffolk, IP11 7DU

 

Coastal Global Logistics Ltd was founded on 11 April 2006 and has its registered office in Felixstowe, Suffolk, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Humphries, Daniel, Smith, Martin Peter, Vincent, Peter Charles, Hope, Matthew John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Daniel 19 May 2015 - 1
SMITH, Martin Peter 11 April 2006 - 1
HOPE, Matthew John 11 April 2006 26 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Matthew John Hope/
1974-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Daniel Humphries/
1978-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Martin Peter Smith/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Charles Vincent/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 December 2019
CH01 - Change of particulars for director 10 December 2019
SH06 - Notice of cancellation of shares 07 November 2019
SH06 - Notice of cancellation of shares 07 November 2019
SH03 - Return of purchase of own shares 07 November 2019
SH03 - Return of purchase of own shares 07 November 2019
CH01 - Change of particulars for director 17 October 2019
CH03 - Change of particulars for secretary 16 October 2019
CH01 - Change of particulars for director 27 September 2019
CH01 - Change of particulars for director 27 September 2019
CH01 - Change of particulars for director 27 September 2019
AA - Annual Accounts 04 September 2019
TM01 - Termination of appointment of director 14 August 2019
PSC07 - N/A 06 August 2019
CS01 - N/A 16 April 2019
MR01 - N/A 15 April 2019
MR04 - N/A 12 April 2019
MR05 - N/A 12 April 2019
MR05 - N/A 08 April 2019
MR04 - N/A 22 March 2019
AA - Annual Accounts 30 January 2019
PSC04 - N/A 05 July 2018
CH01 - Change of particulars for director 05 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 21 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 29 January 2016
MA - Memorandum and Articles 16 July 2015
AP01 - Appointment of director 08 July 2015
RESOLUTIONS - N/A 26 June 2015
SH01 - Return of Allotment of shares 26 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 09 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2014
MR01 - N/A 06 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 07 October 2011
RESOLUTIONS - N/A 18 July 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 July 2011
AR01 - Annual Return 19 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 30 August 2007
287 - Change in situation or address of Registered Office 26 June 2007
363a - Annual Return 03 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
287 - Change in situation or address of Registered Office 04 January 2007
395 - Particulars of a mortgage or charge 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2019 Outstanding

N/A

A registered charge 05 February 2014 Fully Satisfied

N/A

Debenture 13 December 2010 Fully Satisfied

N/A

Charge by way of debenture 27 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.