About

Registered Number: 04230027
Date of Incorporation: 07/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, England, EC3V 3QQ

 

Founded in 2001, Coralglade Ltd are based in London in England, it's status at Companies House is "Active". The organisation has no directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 January 2020
MR04 - N/A 02 December 2019
TM02 - Termination of appointment of secretary 16 July 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 05 December 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
CH01 - Change of particulars for director 08 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 03 January 2017
MR04 - N/A 02 November 2016
AP01 - Appointment of director 28 October 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 08 June 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 10 June 2013
AP01 - Appointment of director 16 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 11 October 2011
CH01 - Change of particulars for director 27 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 11 January 2010
363a - Annual Return 12 June 2009
DISS40 - Notice of striking-off action discontinued 06 May 2009
AA - Annual Accounts 05 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 14 December 2006
395 - Particulars of a mortgage or charge 09 August 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
225 - Change of Accounting Reference Date 24 July 2006
353 - Register of members 24 July 2006
363s - Annual Return 30 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 March 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 15 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 March 2005
363s - Annual Return 25 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 April 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
395 - Particulars of a mortgage or charge 31 October 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
225 - Change of Accounting Reference Date 23 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
287 - Change in situation or address of Registered Office 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

Description Date Status Charge by
Share mortgage 04 August 2006 Fully Satisfied

N/A

Mortgage of shares 16 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.