Coral (Holdings) Limited

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Coral (holdings) Limited

00745712•Private Limited With Share Capital

7Th Floor, One Stratford Place,, Westfield Stratford City, London, E201EJ
Website

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Incorporated

01/01/1963

Company Age

63 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Coral (holdings) Limited (00745712) is a private limited with share capital incorporated on 01/01/1963 (63 years old) and registered in london, E201EJ. The company operates under SIC code 74990 - non-trading company.

Coral (holdings) limited is a company based out of new castle house castle boulevard, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 01/01/1963
E201EJ

Financial Overview

Total Assets

£10.00M

Liabilities

£0

Net Assets

£10.00M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew mark hicks
director
J
john arthur james borrowdale
director
J
john patrick hickey
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2019
Memorandum Articles
Category:Incorporation
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Termination Director Company
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Legacy
Category:Capital
Date:14-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2014
Legacy
Category:Insolvency
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date13/05/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor, One Stratford Place,, Westfield Stratford City, London, E20 1Ej, E201EJRegistered
New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG71FT

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Contact

www.cafedecoral.com
7Th Floor, One Stratford Place,, Westfield Stratford City, London, E201EJ