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CORAL ESTATES LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 00726729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- HICKS, Andrew Mark
- KERR, John David
- WOOD, Robert Matthew
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-06-13
- Age Of Company 1962-06-13 61 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Coral (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARK LANE (INVESTMENTS) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
✓
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CORAL ESTATES LIMITED Company Description
- CORAL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00726729. Its current trading status is "live". It was registered 1962-06-13. It was previously called MARK LANE (INVESTMENTS) LIMITED . It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 3Rd Floor One New Change .
Get CORAL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coral Estates Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1962-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00726729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00726729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00726729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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accounts-with-accounts-type-full (2018-12-05) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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change-person-director-company-with-change-date (2018-09-06) - CH01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-05-24) - AP04
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change-account-reference-date-company-previous-extended (2017-05-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-corporate-director-company-with-name-date (2017-07-27) - AP02
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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resolution (2017-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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keyboard_arrow_right 2013
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resolution (2013-09-23) - RESOLUTIONS
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statement-of-companys-objects (2013-09-23) - CC04
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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legacy (2011-06-09) - MG02
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legacy (2011-06-10) - MG01
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accounts-with-accounts-type-full (2011-06-29) - AA
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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legacy (2011-06-10) - MG02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-08-27) - AA
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legacy (2010-07-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-corporate-director-company-with-change-date (2010-03-19) - CH02
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change-corporate-secretary-company-with-change-date (2010-03-19) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-07-15) - 288a
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legacy (2009-07-15) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-06-20) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-01-03) - 155(6)a
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legacy (2006-01-03) - 395
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legacy (2006-03-24) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-05-24) - 395
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legacy (2006-05-25) - 288a
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legacy (2006-05-26) - 288c
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legacy (2006-05-26) - 363a
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auditors-resignation-company (2006-05-24) - AUD
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 403a
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2005-04-18) - AA
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keyboard_arrow_right 2004
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resolution (2004-02-25) - RESOLUTIONS
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legacy (2004-02-25) - 403a
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legacy (2004-04-21) - 395
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legacy (2004-04-24) - 395
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-12-21) - 403a
-
legacy (2004-12-21) - 395
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legacy (2004-12-23) - 155(6)a
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-30) - 155(6)a
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legacy (2004-12-14) - 288b
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legacy (2004-02-25) - 155(6)a
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-02-20) - 395
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legacy (2004-02-23) - 155(6)a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-06-30) - 363a
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-02-10) - 155(6)a
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legacy (2003-02-05) - 395
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keyboard_arrow_right 2002
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legacy (2002-06-28) - 363a
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legacy (2002-08-30) - 395
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legacy (2002-09-11) - 288b
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legacy (2002-09-17) - 395
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accounts-with-accounts-type-full (2002-07-18) - AA
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-09-19) - 155(6)a
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legacy (2002-10-15) - 403a
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legacy (2002-09-27) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-08-09) - 363a
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legacy (2001-09-25) - 288b
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legacy (2001-10-04) - 123
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-10-04) - 88(2)R
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resolution (2001-10-10) - RESOLUTIONS
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legacy (2001-10-17) - 155(6)a
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keyboard_arrow_right 2000
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legacy (2000-04-04) - 288b
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accounts-with-accounts-type-full (2000-03-20) - AA
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legacy (2000-04-26) - 288b
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legacy (2000-04-17) - 288a
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legacy (2000-05-08) - 288b
-
legacy (2000-06-22) - 363a
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legacy (2000-06-22) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288b
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legacy (1999-02-16) - 288b
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legacy (1999-02-17) - 395
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-02-18) - 288a
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legacy (1999-08-16) - 363a
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memorandum-articles (1999-02-18) - MEM/ARTS
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legacy (1999-04-24) - 288c
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legacy (1999-08-16) - 288b
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legacy (1999-02-18) - 155(6)a
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 288a
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legacy (1998-01-28) - 288b
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legacy (1998-01-28) - 225
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accounts-with-accounts-type-full (1998-03-10) - AA
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legacy (1998-06-21) - 363a
-
legacy (1998-06-21) - 288a
-
legacy (1998-06-21) - 288b
-
legacy (1998-07-27) - 288c
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legacy (1998-11-09) - 225
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-30) - 288b
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legacy (1998-02-11) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-06-30) - 363a
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legacy (1997-06-10) - 288c
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legacy (1997-04-23) - 288b
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legacy (1997-04-23) - 288a
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accounts-with-accounts-type-full (1997-03-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-16) - 288
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legacy (1996-07-18) - 288
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legacy (1996-10-30) - 288c
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-07-23) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
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resolution (1995-06-28) - RESOLUTIONS
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legacy (1995-06-28) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-24) - 363s
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accounts-with-accounts-type-full (1994-06-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-23) - 363s
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full (1993-06-23) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-06-30) - 363a
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legacy (1992-03-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-08) - 288
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-06-28) - 363a
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keyboard_arrow_right 1990
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legacy (1990-09-19) - 288
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accounts-with-accounts-type-full (1990-07-02) - AA
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legacy (1990-07-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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legacy (1989-03-21) - 288
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accounts-with-accounts-type-full (1989-07-11) - AA
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legacy (1989-07-11) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-22) - 288
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accounts-with-accounts-type-full (1988-07-01) - AA
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legacy (1988-07-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-18) - 288
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accounts-with-accounts-type-full (1987-07-28) - AA
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legacy (1987-07-28) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-13) - AA
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legacy (1986-06-13) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-05-14) - CERTNM
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keyboard_arrow_right 1962
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miscellaneous (1962-06-13) - MISC
