CORAL WINDOWS (BRADFORD) LIMITED

Overview

Company Name	CORAL WINDOWS (BRADFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02562447
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORAL WINDOWS (BRADFORD) LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is CORAL WINDOWS (BRADFORD) LIMITED located?

Registered Office Address	Coral Mills Halifax Road BD6 2DN Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for CORAL WINDOWS (BRADFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CORAL WINDOWS (BRADFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for CORAL WINDOWS (BRADFORD) LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Confirmation statement made on Nov 26, 2025 with no updates

3 pages

CS01

Jul 11, 2025

Accounts for a small company made up to Nov 30, 2024

8 pages

Dec 11, 2024

Confirmation statement made on Nov 26, 2024 with updates

4 pages

CS01

Dec 09, 2024

Termination of appointment of Margaret Oates as a director on Nov 12, 2024

1 pages

TM01

Aug 28, 2024

Accounts for a small company made up to Nov 30, 2023

8 pages

Aug 22, 2024

Director's details changed for Mr Giovanni Loreto Valente on Aug 01, 2024

2 pages

CH01

Jul 23, 2024

Director's details changed for Mr Joshua Antonio Valente on Jul 01, 2024

2 pages

CH01

Jul 16, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re:alphabet shares/transfer of shares/sale of "a" ordinary shares/shareholders liability/dividends/company business. 11/07/2024	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 15, 2024

Memorandum and Articles of Association

25 pages

Jun 27, 2024

Registered office address changed from Coral Windows (Bradford) Limited Halifax Road Bradford West Yorkshire BD6 2DN England to Coral Mills Halifax Road Bradford BD6 2DN on Jun 27, 2024

1 pages

AD01

May 23, 2024

Registered office address changed from 4 Northwest Business Park Servia Hill Leeds LS6 2QH England to Coral Windows (Bradford) Limited Halifax Road Bradford West Yorkshire BD6 2DN on May 23, 2024

1 pages

AD01

May 16, 2024

Appointment of Mr Joshua Antonio Valente as a director on May 03, 2024

2 pages

AP01

May 16, 2024

Appointment of Mr Loreto Giovanni Valente as a director on May 03, 2024

2 pages

AP01

May 16, 2024

Registered office address changed from Coral Mill Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds LS6 2QH on May 16, 2024

1 pages

AD01

Nov 27, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Nov 27, 2023

Director's details changed for Mrs. Margaret Oates on Nov 27, 2023

2 pages

CH01

Oct 18, 2023

Registration of charge 025624470003, created on Oct 13, 2023

41 pages

MR01

Oct 18, 2023

Registration of charge 025624470004, created on Oct 13, 2023

28 pages

MR01

Jul 26, 2023

Accounts for a small company made up to Nov 30, 2022

8 pages

Mar 13, 2023

Director's details changed for Mr Giovanni Loreto Valente on Nov 01, 2022

2 pages

CH01

Nov 28, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Jul 11, 2022

Accounts for a small company made up to Nov 30, 2021

8 pages

Nov 26, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Nov 25, 2021

Director's details changed for Mrs. Margaret Oates on Jan 01, 2021

2 pages

CH01

Jul 10, 2021

Accounts for a small company made up to Nov 30, 2020

8 pages

View All Filings

Who are the officers of CORAL WINDOWS (BRADFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALENTE, Giovanni Loreto Halifax Road BD6 2DN Bradford Coral Mills England			Secretary	Halifax Road BD6 2DN Bradford Coral Mills England		British		100633340001
VALENTE, Giovanni Loreto Halifax Road BD6 2DN Bradford Coral Mills England			Director	Halifax Road BD6 2DN Bradford Coral Mills England	England	British	1962-1	100633340009
VALENTE, Joshua Antonio Westwood Side Morley LS27 9HR Leeds 7 England	May 03, 2024		Director	Westwood Side Morley LS27 9HR Leeds 7 England	England	British	1997-3	323106560002
VALENTE, Loreto Giovanni Main Street Alrewas DE13 7ED Burton-On-Trent 132b Staffordshire England	May 03, 2024		Director	Main Street Alrewas DE13 7ED Burton-On-Trent 132b Staffordshire England	England	British	1986-5	310936190001
ASHCROFT, Kevin Peter 114 Anson Street Eccles M30 8HB Manchester	Nov 02, 1998	Apr 08, 1999	Director	114 Anson Street Eccles M30 8HB Manchester		British	1958-8	61930180001
HODGSON, Julie Halifax Road BD6 2DN Bradford Coral Mill West Yorkshire	Apr 15, 2005	Apr 28, 2010	Director	Halifax Road BD6 2DN Bradford Coral Mill West Yorkshire	England	British	1960-10	104628540001
OATES, Margaret, Mrs. Halifax Road BD6 2DN Bradford Coral Mills England	Dec 04, 2006	Nov 12, 2024	Director	Halifax Road BD6 2DN Bradford Coral Mills England	United Kingdom	British	1966-9	117502390005
PRICE, Stuart Geoffrey Manor House Farm Hill Top WF11 9AQ Knottingley West Yorkshire		Feb 02, 2004	Director	Manor House Farm Hill Top WF11 9AQ Knottingley West Yorkshire		British	1963-12	22891560002
SHUTTLEWORTH, Terence, Mr. 19 Southmere Oval BD7 4HS Bradford West Yorkshire	Dec 04, 2006	Apr 30, 2007	Director	19 Southmere Oval BD7 4HS Bradford West Yorkshire	Gb	British	1950-9	44578620001
WADDINGTON, Ian Darren 15 Low Banks Riddlesden BD20 5BD Keighley	Nov 02, 1998	Oct 19, 2006	Director	15 Low Banks Riddlesden BD20 5BD Keighley		British	1962-8	59104100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORAL WINDOWS (BRADFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giovanni Loreto Valente Halifax Road BD6 2DN Bradford Coral Mills England	Apr 06, 2016	Halifax Road BD6 2DN Bradford Coral Mills England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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