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Home > England & Wales Companies > CORAL INVESTMENTS LIMITED
Company Information for

CORAL INVESTMENTS LIMITED

75 WESTERN ROAD, SOUTHALL, UB2 5HQ,
Company Registration Number
08967237
Private Limited Company
Active

Company Overview

About Coral Investments Ltd
CORAL INVESTMENTS LIMITED was founded on 2014-03-31 and has its registered office in Southall. The organisation's status is listed as "Active". Coral Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORAL INVESTMENTS LIMITED
 
Legal Registered Office
75 WESTERN ROAD
SOUTHALL
UB2 5HQ
Other companies in E17
 
Filing Information
Company Number 08967237
Company ID Number 08967237
Date formed 2014-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:59:02
Primary Source:Companies House
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Companies with same name CORAL INVESTMENTS LIMITED
The following companies were found which have the same name as CORAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORAL INVESTMENTS LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT Dissolved Company formed on the 1991-04-24
CORAL INVESTMENTS, L.L.C. 1250 S Buckley Rd ste I-321 AURORA CO 80017 Voluntarily Dissolved Company formed on the 1997-07-02
CORAL INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2008-08-07
CORAL INVESTMENTS COMPANY PRIVATE LIMITED MALHOTRA HOUSE 5TH FLOOR OPP.GPO FORT STREET MUMBAI Maharashtra 400001 DORMANT Company formed on the 1978-06-17
CORAL INVESTMENTS LTD. 101, 14020 - 128 AVENUE EDMONTON ALBERTA T5L 4M8 Active Company formed on the 2007-10-01
CORAL INVESTMENTS LIMITED Dissolved Company formed on the 2001-08-08
CORAL INVESTMENTS LIMITED Dissolved Company formed on the 1970-09-22
Coral Investments Ltd. 374-3rd Ave S Saskatoon Saskatchewan Active Company formed on the 2005-09-02
CORAL INVESTMENTS, INC. 1133 A UNIVERSITY DR., SUITE 201 PLANTATION FL 33324 Inactive Company formed on the 1989-01-31
CORAL INVESTMENTS LLC 2910 KERRY FOREST PARKWAY TALLAHASSEE FL 32309 Active Company formed on the 2006-08-17
CORAL INVESTMENTS OF BREVARD, INC. 25 CORAL DRIVE CAPE CANAVERAL FL 32920 Inactive Company formed on the 1999-01-28
CORAL INVESTMENTS, INC. 859 MONTICELLO COURT CAPE CORAL FL 33904 Inactive Company formed on the 1982-01-21
CORAL INVESTMENTS & ASSOCIATES, INC. 444 E 25TH ST HIALEAH FL 33013 Inactive Company formed on the 1999-05-26
CORAL INVESTMENTS, LLC 999 BRICKELL AVE. SUITE 700 MIAMI FL 33131 Inactive Company formed on the 2001-03-19
CORAL INVESTMENTS OF MIAMI, INC. 782 NW 42ND AVENUE MIAMI FL 33126 Inactive Company formed on the 2002-05-29
CORAL INVESTMENTS, INC. 2516 PONCE DE LEON BLVD. CORAL GABLES FL Inactive Company formed on the 1986-01-07
CORAL INVESTMENTS, INC. 601 1ST AVE SOUTH TIERRA VERDE FL 33715 Inactive Company formed on the 2002-06-12
CORAL INVESTMENTS OF PINELLAS, L.L.C. 521 MANDALAY AVE CLEARWATER BEACH FL 33767 Active Company formed on the 2003-12-30
CORAL INVESTMENTS, INC. 5120 N.E. 14TH TERRACE FT. LAUDERDALE FL 33334 Inactive Company formed on the 1979-06-14
CORAL INVESTMENTS LLC Delaware Unknown

Company Officers of CORAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COSTAS ANDREOU JOANNOU
 Director 2014-03-31
ANTONY MAVROUDHIS KOUNNIS
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS YIANNIS KOUNNIS
 Director 2014-03-31 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS ANDREOU JOANNOU GERIK INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
COSTAS ANDREOU JOANNOU STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2018-05-15
COSTAS ANDREOU JOANNOU MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-05-08
COSTAS ANDREOU JOANNOU SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU TIGERLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-07-21
COSTAS ANDREOU JOANNOU UNIVERSAL FINANCIAL TRADERS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-03
COSTAS ANDREOU JOANNOU MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU ACQUISIA INVESTMENTS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COSTAS ANDREOU JOANNOU STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
COSTAS ANDREOU JOANNOU UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
COSTAS ANDREOU JOANNOU INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
COSTAS ANDREOU JOANNOU CAJ GROUP LIMITED Director 2009-01-16 CURRENT 2009-01-06 Active
COSTAS ANDREOU JOANNOU KOUNNIS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
COSTAS ANDREOU JOANNOU INSUFORCE PROPERTIES LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
COSTAS ANDREOU JOANNOU VISIONBROOK LIMITED Director 1997-09-23 CURRENT 1995-11-07 Active
ANTONY MAVROUDHIS KOUNNIS ACQUISIA INVESTMENTS LIMITED Director 2018-03-12 CURRENT 2013-02-06 Active
ANTONY MAVROUDHIS KOUNNIS G. I. JO PROPERTIES LIMITED Director 2018-01-08 CURRENT 2016-09-27 Active
ANTONY MAVROUDHIS KOUNNIS FARMER DEVELOPMENTS LIMITED Director 2017-10-24 CURRENT 2015-07-13 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2018-05-15
ANTONY MAVROUDHIS KOUNNIS MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-05-08
ANTONY MAVROUDHIS KOUNNIS DEMETRIOU FAMILY HOLDINGS LIMITED Director 2015-07-13 CURRENT 2015-05-19 Active
ANTONY MAVROUDHIS KOUNNIS SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS KOUNNIS FINANCIAL GROUP LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ANTONY MAVROUDHIS KOUNNIS UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-07 CURRENT 2013-02-04 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ANTONY MAVROUDHIS KOUNNIS WALTHAM FOREST INSURANCE LIMITED Director 2009-10-01 CURRENT 2009-08-19 Active
ANTONY MAVROUDHIS KOUNNIS KOUNNIS LIMITED Director 2009-08-27 CURRENT 2009-01-07 Active
ANTONY MAVROUDHIS KOUNNIS KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
ANTONY MAVROUDHIS KOUNNIS INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
ANTONY MAVROUDHIS KOUNNIS INSUFORCE PROPERTIES LIMITED Director 2009-08-25 CURRENT 2009-01-07 Active
ANTONY MAVROUDHIS KOUNNIS LIVE WIRE INVESTMENTS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
ANTONY MAVROUDHIS KOUNNIS RIKOS LIMITED Director 2002-12-02 CURRENT 2002-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-11Amended account full exemption
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-15CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-22AAMDAmended account full exemption
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Sterling House Fulbourne Road London E17 4EE
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS ANDREOU JOANNOU
2019-12-18AP01DIRECTOR APPOINTED MR HANS-ADRIAN EMILE FRANKLIN
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR ANTONY MAVROUDHIS KOUNNIS
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS YIANNIS KOUNNIS
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CORAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORAL INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08967237' OR DefendantCompanyNumber='08967237' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CORAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CORAL INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08967237' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08967237' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CORAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORAL INVESTMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08967237' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08967237' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CORAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB2 5HQ