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CORALFERN LIMITED

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

This company is commonly known as Coralfern Limited. The company was founded 9 years ago and was given the registration number 09450909. The firm's registered office is in BRACKNELL. You can find them at 329 Bracknell, Doncastle Road, Bracknell, Berkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CORALFERN LIMITED
Company Number:09450909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:329 Bracknell, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329 Bracknell, Doncastle Road, Bracknell, England, RG12 8PE

Director20 February 2015Active
12 Royal Crescent, Glasgow, United Kingdom, G3 7SL

Corporate Secretary20 February 2015Active
329 Bracknell, Doncastle Road, Bracknell, England, RG12 8PE

Director20 February 2015Active
329 Bracknell, Doncastle Road, Bracknell, England, RG12 8PE

Director20 February 2015Active

People with Significant Control

Paragon Freight Management (Holdings) Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:329, Doncastle Road, Bracknell, England, RG12 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James O'Fee
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:329 Bracknell, Doncastle Road, Bracknell, England, RG12 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Payne
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:329 Bracknell, Doncastle Road, Bracknell, England, RG12 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Change person director company with change date.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-11-03Resolution

Resolution.

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2022-11-03Incorporation

Memorandum articles.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Officers

Termination director company with name termination date.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-04-04Capital

Legacy.

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2019-04-04Capital

Capital statement capital company with date currency figure.

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2019-04-04Insolvency

Legacy.

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2019-04-04Resolution

Resolution.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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