Coral Limited. Head office in London. Check Director.

Coral Limited, London

Coral Limited is a private limited company. Once, it was called Ce Finance 3 Limited (changed on 2015-10-06). Situated at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ, the above-mentioned 19 years old firm was incorporated on 2004-09-24 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Charles S. (appointed on 12 December 2017), Stuart S. (appointed on 19 July 2017).

About
Name: Coral Limited
Number: 05240310
Incorporation date: 2004-09-24
End of financial year: 31 December


Address:	7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Coral Group Limited

6 April 2016

Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05282058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Coral Limited confirmation statement filing is 2024-06-06. The last confirmation statement was submitted on 2023-05-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Coral Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westfield Stratford City, Montfichet Road, E20 1EJ London, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 11th, July 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, July 2022 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2022/07/11 filed on: 11th, July 2022 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2017 \| resolution	Free Download (25 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/09/30 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/26 filed on: 27th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/09/29 filed on: 29th, September 2015 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/27 filed on: 7th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	263545.74 GBP is the capital in company's statement on 2014/08/14 filed on: 31st, August 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, August 2014 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 14th, August 2014 \| capital	Free Download (1 page)
SH19	263545.74 GBP is the capital in company's statement on 2014/08/14 filed on: 14th, August 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/28 filed on: 30th, May 2014 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/02/12 filed on: 12th, February 2014 \| resolution	Free Download (1 page)
SH01	2635457400.00 GBP is the capital in company's statement on 2013/09/25 filed on: 3rd, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2013 \| resolution	Free Download (33 pages)
AA	Full accounts for the period ending 2012/09/29 filed on: 27th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/24 filed on: 22nd, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/25 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/26 filed on: 27th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/09/27 filed on: 15th, May 2009 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/09/29 filed on: 9th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/09/25 filed on: 3rd, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/25 filed on: 3rd, January 2006 \| accounts	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 2006 \| capital	Free Download (29 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 2006 \| capital	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, July 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, July 2005 \| resolution	Free Download (1 page)
123	£ nc 1000/656100000 27/06/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 656091000 shares on 2005/06/27. Value of each share 1 £, total number of shares: 656091001. filed on: 6th, July 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 656091000 shares on 2005/06/27. Value of each share 1 £, total number of shares: 656091001. filed on: 6th, July 2005 \| capital	Free Download (3 pages)
123	£ nc 1000/656100000 27/06/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, September 2004 \| incorporation	Free Download (9 pages)

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