CORAL (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CORAL (HOLDINGS) LIMITED
COMPANY NUMBER
00745712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/01/1963
(61 years and 10 months old)
WEBSITE
www.cafedecoral.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1963
14/02/1990
J.CORAL LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
New Castle House Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORAL GROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| CORAL (HOLDINGS) LIMITED | Non-Trading | View Report |
| BRICKAGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 10/07/2023 | Adam Robert Arthur Lewis (921635317) has left the board |
Credit Risk Overview
Want to learn more about CORAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 79 |
View Report |
|
31/10/2019 - Present (5years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in Nov 1981 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 10/07/2023 | Adam Robert Arthur Lewis (921635317) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Andrew Mark Hicks (926633808) Appointed |
| 23/01/2020 | Mark Russel Chambers (922182973) has left the board |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487754) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926401331) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487754) Appointed |
| 09/11/2019 | New Accounts filed |
| 06/11/2019 | New Company Secretary Sonja Arseni (926401331) Appointed |
| 06/11/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 06/11/2019 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 06/11/2019 | Paul Anthony Southworth (926063850) has left the board |
| 06/11/2019 | New Board Member Stuart John Smith (924930160) Appointed |
| 29/07/2019 | New Board Member Mark Russel Chambers (922182973) Appointed |
| 29/07/2019 | Mark Russell Chambers (926063821) has left the board |
| 22/07/2019 | New Board Member Mark Russell Chambers (926063821) Appointed |
| 22/07/2019 | New Board Member Adam Robert Arthur Lewis (921635317) Appointed |
| 22/07/2019 | Stuart John Smith (922453316) has left the board |
| 22/07/2019 | New Board Member Paul Anthony Southworth (926063850) Appointed |
| 22/07/2019 | Charles Alexander Sutters (922188639) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/10/2017 | New Accounts filed |
| 24/08/2017 | Paul Bowtell (916434308) has left the board |
| 14/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923608486) has left the board |
| 14/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 31/07/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923608486) Appointed |
| 31/07/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 31/07/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 31/07/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 31/07/2017 | New Board Member Stuart John Smith (922453316) Appointed |
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