Company Information for CORAL CAPITAL (UK) LIMITED
83 FERN ROAD, ST. LEONARDS-ON-SEA, TN38 0UP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CORAL CAPITAL (UK) LIMITED | |
Legal Registered Office | |
83 FERN ROAD ST. LEONARDS-ON-SEA TN38 0UP Other companies in WC2A | |
Company Number | 03866716 | |
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Company ID Number | 03866716 | |
Date formed | 1999-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 28/03/2021 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB299912244 |
Last Datalog update: | 2023-11-06 14:08:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK BUTCHERS |
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DAVID JULIAN BINGHAM |
||
ANDREW MARK BUTCHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLAYA FERNANDEZ |
Company Secretary | ||
JAIME ALVARO GARCIA-ANDRADE |
Director | ||
HELEN ERACLEOUS |
Company Secretary | ||
THOMAS DICKER |
Director | ||
ANDREW MARK BUTCHERS |
Director | ||
STEPHEN DAVID PURVIS |
Director | ||
AMADO FAKHRE |
Director | ||
ANDREW MARK BUTCHERS |
Company Secretary | ||
LOUANNE MARIE COGHLAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERWELL HOTELS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
CENTRAL MARKETING & SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1995-10-16 | Dissolved 2014-11-25 | |
LOGISTICS ONE LTD | Director | 2013-10-26 | CURRENT | 2009-11-12 | Dissolved 2014-10-21 | |
MULBOURN LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-02 | Liquidation | |
ANDERBURY LIMITED | Director | 2008-07-30 | CURRENT | 1990-02-07 | Active | |
GROVE LEISURE ASSOCIATES LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
WEALE HOUSE LIMITED | Director | 1992-01-05 | CURRENT | 1969-06-19 | Active | |
CENTRAL MARKETING & SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1995-10-16 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England | ||
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/12/19 TO 28/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/20 FROM C/O Dunne & Waterman 36 Whitefriars Street London EC4Y 8BQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM , 83 Fern Road, St. Leonards on Sea, East Sussex, TN38 0UP, United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended small company accounts made up to 2014-12-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 31C CRESCENT GROVE LONDON SW4 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, 31C CRESCENT GROVE, LONDON, SW4 7AF | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O DIXON WILSON 22 CHANCERY LANE LONDON WC2A 1LS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Andrew Mark Butchers as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Olaya Fernandez on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME GARCIA-ANDRADE | |
AP03 | Appointment of Ms Olaya Fernandez as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN ERACLEOUS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 28 BATTERSEA SQUARE LONDON SW11 3RA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 28 BATTERSEA SQUARE, LONDON, SW11 3RA | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DICKER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 28 BATTERSEA SQUARE LONDON SW11 3RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O AA ADVISORS LLP ONE QUEEN ANNES GATE LONDON SW1H 9BT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, 28 BATTERSEA SQUARE, LONDON, SW11 3RA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, C/O AA ADVISORS LLP, ONE QUEEN ANNES GATE, LONDON, SW1H 9BT, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MARK BUTCHERS | |
AP01 | DIRECTOR APPOINTED MR. DAVID JULIAN BINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O ORCHID PARTNERS LIMITED ONE QUEEN ANNES GATE LONDON SW1H 9BT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR. JAIME ALVARO GARCIA-ANDRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DICKER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, C/O ORCHID PARTNERS LIMITED, ONE QUEEN ANNES GATE, LONDON, SW1H 9BT, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTCHERS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O INNOVEN PARTNERS LLP ONE QUEEN ANNES GATE LONDON SW1H 9BT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, C/O INNOVEN PARTNERS LLP, ONE QUEEN ANNES GATE, LONDON, SW1H 9BT, UNITED KINGDOM | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BUTCHERS / 02/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 28 BATTERSEA SQUARE LONDON SW11 3RA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 28 BATTERSEA SQUARE, LONDON, SW11 3RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURVIS | |
AP01 | DIRECTOR APPOINTED MR. THOMAS DICKER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMADO FAKHRE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PURVIS / 14/02/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMADO FAKHRE / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PURVIS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMADO FAKHRE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BUTCHERS / 02/10/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SUITE 15B THE GLASSMILL ONE BATTERSEA BRIDGE ROAD LONDON SW11 3DA | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 |
Proposal to Strike Off | 2011-10-18 |
Proposal to Strike Off | 2010-12-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAL CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CORAL CAPITAL (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CORAL CAPITAL (UK) LIMITED | Event Date | 2011-10-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CORAL CAPITAL (UK) LIMITED | Event Date | 2010-12-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |