UKBizDB.co.uk

CORAL CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coral Capital (uk) Limited. The company was founded 24 years ago and was given the registration number 03866716. The firm's registered office is in LONDON. You can find them at Dunne & Waterman Hamilton House, 1 Temple Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CORAL CAPITAL (UK) LIMITED
Company Number:03866716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dunne & Waterman Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Fern Road, St. Leonards-On-Sea, England, TN38 0UP

Secretary01 October 2014Active
83, Fern Road, St. Leonards-On-Sea, England, TN38 0UP

Director11 November 2013Active
83, Fern Road, St. Leonards-On-Sea, England, TN38 0UP

Director11 November 2013Active
Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba,

Secretary01 January 2001Active
61 Galveston Road, Putney, London, SW15 2RZ

Secretary04 October 2000Active
28 Battersea Square, London, SW11 3RA

Secretary09 August 2004Active
157, Ibercenter, Oficina C04, Velazquez, Madrid, Spain, 28002

Secretary28 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1999Active
One, Queen Annes Gate, London, United Kingdom, SW1H 9BT

Director27 October 1999Active
One, Queen Annes Gate, London, England, SW1H 9BT

Director15 March 2012Active
1, Queen Annes Gate, London, United Kingdom, SW1H 9BT

Director04 October 2000Active
22, Chancery Lane, London, England, WC2A 1LS

Director11 November 2013Active
1, Queen Annes Gate, London, United Kingdom, SW1H 9BT

Director27 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 1999Active

People with Significant Control

Coral Capital Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Edificio Vega, Ibercenter, Madrid, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

Download
2023-09-12Address

Change registered office address company with date old address new address.

Download
2021-09-26Accounts

Change account reference date company previous shortened.

Download
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Change account reference date company current shortened.

Download
2020-08-02Address

Change registered office address company with date old address new address.

Download
2020-08-02Address

Change registered office address company with date old address new address.

Download
2020-03-14Accounts

Accounts with accounts type micro entity.

Download
2019-12-14Accounts

Change account reference date company previous shortened.

Download
2019-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Accounts

Change account reference date company previous shortened.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2018-01-23Accounts

Accounts amended with accounts type small.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Address

Change registered office address company with date old address new address.

Download
2016-10-11Accounts

Accounts with accounts type small.

Download
2016-08-15Accounts

Accounts amended with accounts type small.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.