Coralglade Limited

Active04230027 Private limited company
Incorporated
7 June 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 November 2024
Resigned Sawyer, Eileen Marie as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
25 September 2018
Appointed Sawyer, Eileen Marie as Director
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 October 2016
Appointed Nahum, Stephane Abraham Joseph as Director
16 May 2013
Appointed O'Driscoll, Patrick Colin as Director
27 September 2011
Resigned Gubbay, Michael David as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
25 October 2007
Appointed Collins, William Richard as Director
8 June 2006
Appointed Gubbay, Michael David as Director
8 June 2006
Appointed Benjamin, Anne as Secretary
8 June 2006
Appointed Nahum, Stephane Abraham Joseph as Director
8 June 2006
Resigned Tchenguiz, Robert as Director
8 June 2006
Resigned Tchenguiz, Vincent Aziz as Director
8 June 2006
Resigned Ingham, Michael Harry Peter as Secretary
2 July 2002
Appointed Turner, Malcolm Robin as Director
21 June 2001
Appointed Tchenguiz, Robert as Director
21 June 2001
Appointed Tchenguiz, Vincent Aziz as Director
21 June 2001
Appointed Ingham, Michael Harry Peter as Secretary
21 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
7 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Coralglade Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£0
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £99 £99 £99 £99
Balance sheet detail
2025202420212020
Fixed Assets£1£1£1£1
Current Assets£98£98
Debtors£98£98£98£98
Cash£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£98£98
Shareholder Funds£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
23 December 2025Group of companies' accounts31 March 2025
9 June 2025Confirmation statement with no updates7 June 2025
24 December 2024Group of companies' accounts31 March 2024
11 November 2024Termination of appointment of a director
Show all recent filings

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