Coastbright Limited in 1 Oxford Street MANCHESTER

Coastbright Limited MANCHESTER

Founded in 2004, Coastbright, classified under reg no. 05176386 is a in administration company. Currently registered at 11th Floor Landmark St Peters Square M1 4PB, Manchester the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Coastbright Limited Address / Contact

Office Address	11th Floor Landmark St Peters Square
Office Address2	1 Oxford Street
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05176386
Date of Incorporation	Mon, 12th Jul 2004
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020 (1231 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 23rd Aug 2022 (2022-08-23)
Last confirmation statement dated	Mon, 9th Aug 2021

Company staff

Mark R.

Position: Director

Appointed: 21 October 2019

Anthony N.

Position: Director

Appointed: 21 March 2019

Richard C.

Position: Director

Appointed: 21 March 2019

Resigned: 31 October 2019

James A.

Position: Director

Appointed: 13 July 2016

Resigned: 21 March 2019

Paul W.

Position: Director

Appointed: 23 March 2016

Resigned: 21 March 2019

Richard S.

Position: Director

Appointed: 17 October 2011

Resigned: 23 December 2015

Nicholas P.

Position: Director

Appointed: 01 December 2010

Resigned: 14 October 2011

Choong L.

Position: Director

Appointed: 01 December 2010

Resigned: 04 January 2019

Elizabeth T.

Position: Secretary

Appointed: 09 May 2008

Resigned: 21 March 2019

Gillian M.

Position: Secretary

Appointed: 18 December 2006

Resigned: 09 May 2008

Stuart S.

Position: Director

Appointed: 03 May 2005

Resigned: 01 May 2007

Robert W.

Position: Director

Appointed: 25 January 2005

Resigned: 08 March 2006

William G.

Position: Director

Appointed: 01 January 2005

Resigned: 31 January 2006

Katharine H.

Position: Secretary

Appointed: 15 November 2004

Resigned: 09 December 2004

Wooi T.

Position: Secretary

Appointed: 15 November 2004

Resigned: 18 December 2006

Peter B.

Position: Director

Appointed: 20 September 2004

Resigned: 04 January 2019

Justin T.

Position: Director

Appointed: 20 September 2004

Resigned: 01 December 2010

Kok L.

Position: Director

Appointed: 20 September 2004

Resigned: 04 January 2019

David P.

Position: Nominee Director

Appointed: 12 July 2004

Resigned: 20 September 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 07 October 2004

Matthew L.

Position: Director

Appointed: 12 July 2004

Resigned: 20 September 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Sonco Uk Bidco Ltd. from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Genting International (Uk) Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sonco Uk Bidco Ltd.

Palace Gate House 1a Palace Gate, London, W8 5LS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	11735719
Notified on	21 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genting International (Uk) Limited

Genting Club Star City Watson Road, Birmingham, B7 5SA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04963080
Notified on	7 August 2017
Ceased on	21 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 30th, January 2019	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/01/30 filed on: 30th, January 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 8th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 11th, September 2014	annual return	Free Download (7 pages)
SH01	10500002.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 4th, September 2013	annual return	Free Download (7 pages)
SH01	10500002.00 GBP is the capital in company's statement on 2013/09/04	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 6th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, April 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/03 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/09 filed on: 25th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 1 shares on 2005/01/24. Value of each share 1 £, total number of shares: 10500002. filed on: 1st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/01/24. Value of each share 1 £, total number of shares: 10500002. filed on: 1st, February 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, January 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, January 2005	incorporation	Free Download (9 pages)
88(2)R	Alloted 10499999 shares on 2005/01/10. Value of each share 1 £, total number of shares: 10500001. filed on: 13th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2005	incorporation	Free Download (18 pages)
88(2)R	Alloted 10499999 shares on 2005/01/10. Value of each share 1 £, total number of shares: 10500001. filed on: 13th, January 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2005	incorporation	Free Download (18 pages)
123	£ nc 100/12000000 10/01/05 filed on: 13th, January 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
123	£ nc 100/12000000 10/01/05 filed on: 13th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/11/21. Value of each share 1 £, total number of shares: 2. filed on: 3rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/11/21. Value of each share 1 £, total number of shares: 2. filed on: 3rd, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 7th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (25 pages)

Coastbright Limited MANCHESTER

Coastbright Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Anthony N.

Richard C.

James A.

Paul W.

Richard S.

Nicholas P.

Choong L.

Elizabeth T.

Gillian M.

Stuart S.

Robert W.

William G.

Katharine H.

Wooi T.

Peter B.

Justin T.

Kok L.

David P.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

Company filings

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