CORAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CORAL GROUP LIMITED
COMPANY NUMBER
05282058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2004
(20 years and 2 months old)
WEBSITE
https://gvc-plc.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2004
06/10/2015
CE ACQUISITION 2 LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
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 |
|---|---|---|
| CE ACQUISITION 1 LIMITED | Active - Accounts Filed | View Report |
| CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CORAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
Credit Risk Overview
Want to learn more about CORAL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORAL GROUP 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 366 |
View Report |
|
18/11/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 64 Past: 0 |
View Report |
|
18/11/2024 - Present (2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
Director: 09/11/2004 - Present (20 years and 2 months) Secretary: 09/11/2004 - Present (20 years and 2 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
09/11/2004 - Present (20 years and 2 months) Born in Sep 1964 |
Resigned | Director |
Current: 6 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488575) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 03/12/2019 | Sonja Arseni (926303874) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926488575) Appointed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303874) Appointed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 16/07/2018 | Change in Reg. Office |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 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 |
| 10/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 10/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923598075) has left the board |
| 31/07/2017 | Paul Bowtell (916434308) has left the board |
| 27/07/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 27/07/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 27/07/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923598075) Appointed |
| 27/07/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/07/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 24/05/2017 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923181737) has left the board |
| 24/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 23/05/2017 | GALA CORAL SECRETARIES LIMITED (906924085) has left the board |
| 23/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923181737) Appointed |
| 18/05/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Paul Bowtell (916434308) Appointed |
| 01/07/2016 | New Accounts filed |
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