Introduction
Watch Company
C
COASTLONDON.COM LIMITED
COASTLONDON.COM LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. COASTLONDON.COM LIMITED was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12054254
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
AGHOCO 1847 LIMITED
From: 17 June 2019To: 6 August 2019
Address
49-51 Dale Street Manchester, M1 2HF,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 17 June 2019To: 30 July 2019
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
17
Officers
2
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
ELLIS, Philip Jonathan
ActiveDale Street, ManchesterM1 2HF
Born June 1974
Director
Appointed 10 Jun 2025
ELLIS, Philip Jonathan
Dale Street, ManchesterM1 2HF
Born June 1974
Director
10 Jun 2025
Active
FINLEY, Daniel
ActiveDale Street, ManchesterM1 2HF
Born November 1982
Director
Appointed 01 Nov 2024
FINLEY, Daniel
Dale Street, ManchesterM1 2HF
Born November 1982
Director
01 Nov 2024
Active
DEVINE, Keri
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 10 Nov 2020
Resigned 15 Feb 2021
DEVINE, Keri
Dale Street, ManchesterM1 2HF
Secretary
10 Nov 2020
Resigned 15 Feb 2021
Resigned
KERSHAW, Thomas
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 15 Feb 2021
Resigned 28 Mar 2025
KERSHAW, Thomas
Dale Street, ManchesterM1 2HF
Secretary
15 Feb 2021
Resigned 28 Mar 2025
Resigned
WOOLLARD, Emma Marie
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 28 Mar 2025
Resigned 17 Nov 2025
WOOLLARD, Emma Marie
Dale Street, ManchesterM1 2HF
Secretary
28 Mar 2025
Resigned 17 Nov 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 17 Jun 2019
Resigned 25 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
17 Jun 2019
Resigned 25 Jul 2019
Resigned
CATTO, Neil James
ResignedDale Street, ManchesterM1 2HF
Born March 1967
Director
Appointed 25 Jul 2019
Resigned 31 Mar 2023
CATTO, Neil James
Dale Street, ManchesterM1 2HF
Born March 1967
Director
25 Jul 2019
Resigned 31 Mar 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 17 Jun 2019
Resigned 25 Jul 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
17 Jun 2019
Resigned 25 Jul 2019
Resigned
KAMANI, Mahmud Abdulla
ResignedDale Street, ManchesterM1 2HF
Born August 1964
Director
Appointed 25 Jul 2019
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
Dale Street, ManchesterM1 2HF
Born August 1964
Director
25 Jul 2019
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedDale Street, ManchesterM1 2HF
Born October 1966
Director
Appointed 25 Jul 2019
Resigned 11 Apr 2025
KANE, Carol Mary
Dale Street, ManchesterM1 2HF
Born October 1966
Director
25 Jul 2019
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedDale Street, ManchesterM1 2HF
Born June 1967
Director
Appointed 25 Jul 2019
Resigned 01 Nov 2024
LYTTLE, John
Dale Street, ManchesterM1 2HF
Born June 1967
Director
25 Jul 2019
Resigned 01 Nov 2024
Resigned
MCCABE, Shaun Stephen
ResignedDale Street, ManchesterM1 2HF
Born October 1968
Director
Appointed 03 Oct 2022
Resigned 23 Jan 2024
MCCABE, Shaun Stephen
Dale Street, ManchesterM1 2HF
Born October 1968
Director
03 Oct 2022
Resigned 23 Jan 2024
Resigned
MORANA, Stephen
ResignedDale Street, ManchesterM1 2HF
Born March 1971
Director
Appointed 17 Sept 2024
Resigned 11 Mar 2025
MORANA, Stephen
Dale Street, ManchesterM1 2HF
Born March 1971
Director
17 Sept 2024
Resigned 11 Mar 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 17 Jun 2019
Resigned 25 Jul 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
17 Jun 2019
Resigned 25 Jul 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 17 Jun 2019
Resigned 25 Jul 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
17 Jun 2019
Resigned 25 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Dbz Marketplace Online Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Boohoo Holdings Limited
CeasedDale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Ceased 21 Mar 2023
Boohoo Holdings Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Ceased 21 Mar 2023
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 31 Jul 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 31 Jul 2019
Ceased
Filing History
71
Description
Type
Date Filed
Document
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
29 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
22 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2021
12 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 August 2020
12 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 August 2020
13 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2019
21 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2019
7 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2019
7 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019