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CORAL ESTATES LIMITED

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

This company is commonly known as Coral Estates Limited. The company was founded 62 years ago and was given the registration number 00726729. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CORAL ESTATES LIMITED
Company Number:00726729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary18 May 2017Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 October 2022Active
3rd Floor, One New Change, London, England, EC4M 9AF

Director31 December 2019Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director14 January 2022Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director18 July 2017Active
Etwall Hayes, Etwall, Derby, DE65 6NR

Secretary-Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ

Secretary22 April 1998Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary05 February 1999Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary03 June 1996Active
71, Queensway, 71 Queensway, London, England, W2 4QH

Corporate Secretary30 January 2000Active
Bracondale House 2 Witham Lodge, Witham, CM8 1HG

Director-Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT

Director31 December 1997Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director31 December 2021Active
71, Queensway, London, England, W2 4QH

Director02 April 2012Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF

Director31 December 1997Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director23 August 2017Active
Glebe House, Vicarage Drive, Barking, IG11 7NS

Director17 March 2006Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 January 2022Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 January 2022Active
71, Queensway, London, England, W2 4QH

Director01 September 2010Active
Glebe House, Vicarage Drive, Barking, IG11 7NS

Director10 July 2009Active
1 The Rise, Bannister Hill Borden, Sittingbourne, ME9 8HY

Director-Active
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT

Director03 October 2011Active
71, Queensway, 71 Queensway, London, England, W2 4QH

Director10 July 2009Active
10 Clematis Gardens, Woodford Green, IG8 0BU

Director-Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director18 July 2017Active
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT

Director13 April 2011Active
19 Sylvan Tryst, Billericay, CM12 0AX

Director12 September 2002Active
19 Sylvan Tryst, Billericay, CM12 0AX

Director-Active
The Brills, Brook End, Weston Turville, HP22 5RF

Director31 December 1997Active
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, CB11 3LZ

Director-Active
Ilex Cottage 65 West Street, Welford, Northampton, NN6 6HU

Director31 December 1997Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director14 January 2022Active
1a Palace Gate, Kensington, London, W8 5LS

Director31 December 1997Active
Kentishes Farm, Stisted, Braintree, CM7 8BX

Director05 February 1999Active

People with Significant Control

Coral (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-07-03Address

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

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2023-06-30Address

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

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-09-30Officers

Change person director company with change date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-11Capital

Capital statement capital company with date currency figure.

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2022-07-11Capital

Legacy.

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2022-07-11Insolvency

Legacy.

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2022-07-11Resolution

Resolution.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type full.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-12Officers

Appoint person director company with name date.

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2022-01-12Officers

Termination director company with name termination date.

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2021-07-09Accounts

Accounts with accounts type full.

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